Leebert RAMCHARAN

Sanctioned entity

Born 28 Dec 1959 (66 years old),United States. Named in 5 sanctions listings.

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Summary

(also Leebert RAMCHARAM, Leebert RAMCHARAN, Liebert RAMCHARAN)

(also Leebert RAMCHARAN, Donovan MARSHALL, Liebert RAMCHARAN)

(also Leebert RAMCHARAM, Donovan MARSHALL, Liebert RAMCHARAN)

(also Leebert RAMCHARAM, Leebert RAMCHARAN, Donovan MARSHALL)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8241treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Liebert RAMCHARANDonovan MARSHALLLeebert RAMCHARAMRAMCHARAN, Leebert

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