BOL MEL, Benjamin

Individual · Nairobi · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Othaya Road, Othaya Villas House #2, Nairobi, 00202, KE
Hai-Jalaba, Centre Street, Juba, Central Equatoria, SS
Juba, SS
Othaya Road, Othaya Villas House #2, Nairobi, 00202, KE
Also known as: BOL MEL KUOL, Benjamin; BOL MOL KUOT, Benjamin; BOR, Benjamin; BOL, Benjamin
Born: 1978-01-03; 1978-12-24
Nationality: SS, SD
Identifiers: Passport, B00000006, SS, 26 Jul 2013, 26 Jul 2018; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists