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Mae Toussaint Thomas

Sanctioned entity

Mae Toussaint Thomas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAE TOUSSAINT THOMAS · Mae Toussaint Thomas · THOMAS, Mae Toussaint				[sources]
Other name	MAE TOUSSAINT JR. THOMAS · Mae Toussaint Jr. Thomas				[sources]
Weak alias	Mae Thomas				[sources]
Birth date	1986-02-12				[sources]
Place of birth	Georgetown, Guyana				[sources]
Gender	female				[sources]
Nationality	Guyana				[sources]
Country	Guyana				[sources]
First name	MAE TOUSSAINT · Mae				[sources]
ID Number	`111801231`				[sources]
Last name	THOMAS · Thomas				[sources]
Middle name	Toussaint · Toussaint Jr.				[sources]
Passport number	`R0459307`				[sources]
Patronymic	Thomas				[sources]
Registration number	`K92RTQ7N9AG5`				[sources]
Address	5 Camp Street, Werk-en-Rust, Georgetown · GEORGETOWN, GUY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-11

Relationships

Address
Full address	Country
5 Camp Street, Werk-en-Rust, Georgetown	Guyana

Identifications
Document number	Country	Type	Start date	End date
`R0459307`	Guyana	Passport	-	2019-04-15
`111801231`	Guyana	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49140 · usgsa-s4mrtl8ws

For experts: raw data explorer

Factsheet Data sources

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