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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KENICHI SHINODA · Kenichi SHINODA · Kenichi Shinoda · Ken’ichi Shinoda · SHINOBU TSUKASA · | [sources] | |||
| Other name | KENICHI SHINODA · SHINOBU TSUKASA · Shinobu TSUKASA · Синода, Кэнъити · 司忍 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oita Kyushu, Japan · Ōita | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Japan | [sources] | |||
| First name | KENICHI · Kenichi · SHINOBU · Shinobu | [sources] | |||
| Last name | SHINODA · TSUKASA | [sources] | |||
| Wikidata ID | Q1952396 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Yakuza member
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-CSKL23JReNJnmxn9TPJkEr · usgsa-s4mr3rp0w · usgsa-s4mr3rp0x · ofac-13072For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KODO-KAI Sanctioned entity | Acting for or on behalf of | - | - | |