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Pasaman Francis Marin Abbe Pidoukou

Sanctioned entity

Pasaman Francis Marin Abbe Pidoukou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PASAMAN FRANCIS MARIN ABBE PIDOUKOU · PIDOUKOU, Pasaman Francis Marin Abbe · Pasaman Francis Marin Abbe Pidoukou				[sources]
Weak alias	Kili Cili				[sources]
Birth date	1973-03-03				[sources]
Gender	male				[sources]
Nationality	Togo				[sources]
Country	Mexico				[sources]
Citizenship	Togo				[sources]
First name	PASAMAN FRANCIS MARIN ABBE · Pasaman				[sources]
Last name	PIDOUKOU · Pidoukou				[sources]
Middle name	Francis Marin Abbe				[sources]
Phone	524731040117				[sources]
Registration number	`HXV5D3TK8C53`				[sources]
Address	Mexico City · TIJUANA, BAJA CALIFORNIA, MEX · Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-07-18

Relationships

Address
Full address	Country
Mexico City	Mexico
Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 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: usgsa-s4mrtl55h · ofac-48836

For experts: raw data explorer

Factsheet Data sources

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