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Listed on sanctions / export-control lists

GADET, Peter

US OFAC

Individual · 1 listing(s)

GADET, Peter appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-05-06US OFAC · listed · Programs: SOUTH SUDAN · listed for 12 years View the official record ↗

OFACUS OFAC

ProgramsSOUTH SUDAN
Listed on2014-05-06
Date of birth1957 to 1959
Place of birthMayon County Unity State
AliasesYAKA, Peter Gatdet; YAK, Peter Gadet; YAAK, Peter Gadet; YAAK, Peter Gatdet; GATDET, Peter; YAKA, Peter Gatdeet
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOUTH SUDAN

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Others designated under the same program — SOUTH SUDAN