Mae Toussaint Jr. THOMAS

Sanctioned entity

Born 12 Feb 1986 (40 years old),Guyana. Named in 3 sanctions listings.

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Summary

(also Mae Toussaint Jr. THOMAS)

(also Mae Toussaint THOMAS)

Sanctions and listings3

Listed
30 Oct 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 49140treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	111801231
Passport	R0459307
Passport	R0459307	Guyana	15 Apr 2019
National ID no	111801231	Guyana

Other names4

Also known as3

Mae Toussaint Jr. ThomasMae Toussaint ThomasTHOMAS, Mae Toussaint

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mae Thomas

Addresses2

5 Camp Street, Werk-en-Rust, Georgetown
GEORGETOWN

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