Lists › OFAC SDN › ofac_sdn-17788
Teruaki TAKEUCHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17788.
Programs
Names and aliases
| Teruaki TAKEUCHI | primary |
Details
| Countries |  Japan |
| Birth dates | 1960 |
| Addresses | Midori-ku Nagoya Aichi Japan |
Remarks (as published)
(Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
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.