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Tramayne John PRIMUS

Sanctioned entity

Tramayne John PRIMUS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PRIMUS, Tramayne John · TRAMAYNE JOHN PRIMUS · Tramayne John PRIMUS				[sources]
Birth date	1986-12-22				[sources]
Place of birth	Bridgetown, Barbados				[sources]
Nationality	not available				[sources]
Country	Barbados				[sources]
Citizenship	Barbados				[sources]
First name	TRAMAYNE JOHN · Tramayne				[sources]
Last name	PRIMUS				[sources]
Middle name	John				[sources]
Passport number	`0592043` · `R212475`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LEADING EDGE SOURCING CORPORATION	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`R212475`	Barbados	Passport	-	-
`0592043`	Barbados	Passport	-	-

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

Data sources

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 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: ofac-16903 · usgsa-s4mr4f0lx

For experts: raw data explorer

Factsheet Data sources

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