Paul Daby Jr.
Sanctioned entityBorn 6 Jul 1985 (41 years old),Guyana. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 5 Jun 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54015treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 5 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 112094656 | |
| Passport | R0232980 | |
| National ID no | 112094656 | Guyana |
| Passport | R0232980 | Guyana |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
127 D'Aguiar Park, Georgetown
GEORGETOWN
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