TAKEUCHI, Teruaki

Individual · Okazaki · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Midori-ku, Nagoya, Aichi, JP
Midori-ku, Nagoya, Aichi, JP
Born: 01 Feb 1960 to 29 Feb 1960
Remarks: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists