Tramayne John PRIMUS

Sanctioned entity

Born 22 Dec 1986 (39 years old),Barbados. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: R212475)

Sanctions and listings2

Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 16903treasury.gov ofac.treasury.gov

Connections1

Owns1

LEADING EDGE SOURCING CORPORATIONSanctionedDebarred
Share not stated
Owned or Controlled ByPanamaCanada

Identifiers4

Identifier	Number	Issued by
Passport	R212475
Passport	0592043
Passport	0592043	Barbados
Passport	R212475	Barbados

Other names1

Also known as1

PRIMUS, Tramayne John

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