amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › LUETH, Michael Makuei

LUETH, Michael Makuei

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SS', 'SD', 'KE']
Date of birth
['1947']
Place of birth
['Bor, South Sudan', 'Bor, Sudan']

Also known as

Aliases
'LUETH · 'MAKUEI · ['MAKUEI · Michael' · Michael Makuei Lueth'] · Michael Makwei'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.