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Sayma Syrenius Cephus

Sanctioned entity

Sayma Syrenius Cephus is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CEPHUS, Sayma Syrenius · SAYMA SYRENIUS CEPHUS · Sayma Syrenius Cephus				[sources]
Other name	CYRENIUS CEPHUS · Cyrenius Cephus · SYRENIUS CEPHAS · SYRENIUS CEPHUS · SYRENNIUS CEPHUS · 3 more...				[sources]
Birth date	1965-09-21				[sources]
Place of birth	Saykleken, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	Cyrenius · SAYMA SYRENIUS · Sayma · Syrenius · Syrennius				[sources]
Last name	CEPHUS · Cephas · Cephus				[sources]
Middle name	Syrenius				[sources]
Passport number	`AP0003208` · `PP0010178`				[sources]
Registration number	`VNCLZ78PNW98`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PP0010178`	Liberia	Passport	-	2022-10-31
`AP0003208`	Liberia	Passport	-	2023-10-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: us-klepto-hr-visa-liberia-sayma-syrenius-cephus · usgsa-s4mrn70gg · ofac-38517

For experts: raw data explorer

Factsheet Data sources

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