Daniel Maurice LOUIE

Sanctioned entity

Born 23 Dec 1955 (70 years old),Canada. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
7 May 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16900treasury.gov ofac.treasury.gov
Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

RESEARCH FX CONSULTANTS LIMITED
Share not stated
Owned or Controlled ByCanada
SOURCE1HERBS
Share not stated
Owned or Controlled ByBarbadosCanada
LEADING EDGE SOURCING CORPORATION
Share not stated
Owned or Controlled ByPanamaCanada

Identifiers6

Identifier	Number	Issued by
ID number	PL00825
ID number	L6802-15365-51223
Passport	QH005189
Driver's license no	L6802-15365-51223	Canada
Pilot license number	PL00825	Barbados
Passport	QH005189	Canada

Other names1

Also known as1

LOUIE, Daniel Maurice

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