Lists › OFAC SDN › ofac_sdn-26169
Gregory Vasili DIMITRY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26169.
Programs
Names and aliases
| Gregory Vasili DIMITRY | primary |
| Gregory Deng Kuac ADUOL | alias (strong) |
| Gregory Deng KUAC | alias (strong) |
| Gregory Deng KUACH | alias (strong) |
| Gregory Vasilis Dimitry YALOURIS | alias (strong) |
Details
| Countries | |
| Birth dates | 1961-01-01 |
| Birth places | Ajogo, South Sudan |
| Addresses | Juba South Sudan |
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.