ListsOFAC SDN › ofac_sdn-28034

John Top LAM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28034.

Programs

GLOMAG

Names and aliases

John Top LAMprimary
John Top Lam TUTalias (strong)

Identifiers

National ID No.000119903South Sudan
PassportR00339720South Sudan

Details

CountriesKenya Kenya South Sudan South Sudan
Birth dates1979-09-12
Birth placesAyod, South Sudan
AddressesNairobi 248-00100 Kenya

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.