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Noel Timothy HEATH

Sanctioned entity

Noel Timothy HEATH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEATH, Noel Timothy · NOEL TIMOTHY HEATH · Noel Timothy HEATH				[sources]
Other name	NOEL HEATH ZAMBA · NOEL HEATH ZAMBO · Noel Heath ZAMBA · Noel Heath ZAMBO				[sources]
Birth date	1949-12-16				[sources]
Place of birth	St Kitts and Nevis				[sources]
Nationality	not available				[sources]
Country	United Kingdom · St. Kitts & Nevis				[sources]
First name	NOEL TIMOTHY · Noel Heath · Noel Timothy				[sources]
Last name	HEATH · ZAMBA · ZAMBO				[sources]
Passport number	`03574`				[sources]
Address	Cardin Avenue				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Cardin Avenue	St. Kitts & Nevis

Identifications
Document number	Country	Type	Start date	End date
`03574`	United Kingdom	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)20,986

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

Source data IDs: usgsa-s4mr3qr9l · ofac-6710

For experts: raw data explorer

Factsheet Data sources

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