Lists › OFAC SDN › ofac_sdn-58411
Abdoulaye SEYE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58411.
Programs
Names and aliases
| Abdoulaye SEYE | primary |
Identifiers
| Passport | A04447087 | Senegal |
Details
| Countries |  Netherlands  Senegal |
| Birth dates | 1967-05-09 |
| Birth places | Dakar, Senegal |
| 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.