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Elvis Angus LOGAN MOREY

Sanctioned entity

Elvis Angus LOGAN MOREY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELVIS ANGUS LOGAN MOREY · Elvis Angus LOGAN MOREY · LOGAN MOREY, Elvis Angus				[sources]
Weak alias	Burton Burgess				[sources]
Birth date	1963-07-28				[sources]
Place of birth	Toledo District, Belize				[sources]
Nationality	not available				[sources]
Country	Belize · United States				[sources]
First name	ELVIS ANGUS · Elvis Angus				[sources]
ID Number	`561-77-9011`				[sources]
Last name	LOGAN MOREY				[sources]
Passport number	`P0017003`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P0017003`	Belize	Passport	-	-
`561-77-9011`	United States	SSN	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: usgsa-s4mr3nrjx · ofac-10278

For experts: raw data explorer

Factsheet Data sources

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