Lists › OFAC SDN › ofac_sdn-15497
Hareaki FUKUDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15497.
Programs
Names and aliases
| Hareaki FUKUDA | primary |
Details
| Countries |  Japan |
| Birth dates | 1943 |
| Addresses | c/o 6-4-21 Akasaka, Minato-ku Tokyo Japan |
Remarks (as published)
(Linked To: SUMIYOSHI-KAI)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.