Pasaman Francis Marin Abbe Pidoukou

Sanctioned entity

Born 3 Mar 1973 (53 years old),Togo. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2024
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 48836treasury.gov ofac.treasury.gov

Connections1

Other names2

Also known as1

PIDOUKOU, Pasaman Francis Marin Abbe

Weak aliases1

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

Kili Cili

Addresses2

Tijuana, Baja California
Mexico City

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