Lists › OFAC SDN › ofac_sdn-16900
Daniel Maurice LOUIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16900.
Programs
Names and aliases
| Daniel Maurice LOUIE | primary |
Identifiers
| Passport | QH005189 | Canada |
| Driver's License No. | L6802-15365-51223 | Canada |
| Pilot License Number | PL00825 | Barbados |
Details
| Countries |  Canada |
| Birth dates | 1955-12-23 |
| Birth places | Kapuskasing, Ontario, Canada |
Remarks (as published)
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
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.