Lists › OFAC SDN › ofac_sdn-46475
Wilson JOSEPH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46475.
Programs
Names and aliases
| Wilson JOSEPH | primary |
| WILSON, Joseph | alias (weak) |
| LANMO SAN JOU | alias (weak) |
| BEENIE | alias (weak) |
| BIG CHIEF | alias (weak) |
| LANMOU100JOU | alias (weak) |
| LAMO SANJOU | alias (weak) |
Details
| Countries |  Haiti |
| Birth dates | 1993-02-28 |
| Birth places | Lascahobas, Central Department, Haiti |
| Addresses | Port-au-Prince Haiti |
Same name on other lists
WILSON JOSEPH (un_sc), Lanmo San Jou (eu_fsf), WILSON JOSEPH (uk_fcdo)
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.