Person
Screen this subjectOsamu Teraoka
Sanctioned entityBorn 22 Mar 1949 (77 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 30 Dec 2016
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 20382treasury.govofac.treasury.gov
Connections1
Other links1
- Kobe Yamaguchi-gumiSanctionedDebarredLinked to"Providing support to"Japan
Other names2
Also known as2
TERAOKA, Osamu修 寺岡
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