Lists › OFAC SDN › ofac_sdn-58410
Tomoko AKANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58410.
Programs
Names and aliases
| Tomoko AKANE | primary |
Identifiers
| Passport | RA3001686 | Japan |
Details
| Countries |  Japan  Netherlands |
| Birth dates | 1956-06-28 |
| Birth places | Aichi, Japan |
| Addresses | Netherlands |
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.