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Listed on sanctions / export-control lists
DABY JR., Paul
US OFAC
Individual · 1 listing(s)
DABY JR., Paul appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-06-05 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 16 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-06-05 |
| Date of birth | 06 Jul 1985 |
| Place of birth | Georgetown, Guyana |
| Nationality | Guyana |
| ID / passport | R0232980 (Guyana); 112094656 (Guyana) |
| Aliases | DABY RAMSUCHIT, Paul |
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2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoACUNA MACIAS, Daniela AlejandraADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.VADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.V