Lists › OFAC SDN › ofac_sdn-49140
Mae Toussaint THOMAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49140.
Programs
Names and aliases
| Mae Toussaint THOMAS | primary |
| THOMAS, Mae | alias (weak) |
| Mae Toussaint Jr. THOMAS | alias (strong) |
Identifiers
| National ID No. | 111801231 | Guyana |
| Passport | R0459307 | Guyana |
Details
| Countries |  Guyana |
| Birth dates | 1986-02-12 |
| Birth places | Georgetown, Guyana |
| Addresses | 5 Camp Street, Werk-en-Rust Georgetown Guyana |
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.