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SANTINO DENG WOL

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1962-11-09T00:00:00.000Z
Place of birth
Aweil, Sudan
Role
Commander of the third Infantry Division Sudan People’s Liberation Army

Also known as

Aliases
Santino Deng Kuol · Santino Deng KUOL · Santino Deng Wol · SANTINO DENG WOL · Santino Deng Wuol · Santino Deng WUOL · サンティノ・デン・ウオル · サンティノ・デン・ウォル; SANTINO DENG WOL · サンティノ・デン・ウオル（Santino Deng Wuol） · サンティノ・デン・クオル · サンティノ・デン・クオル（Santino Deng Kuol）

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-South Sudan CH SECO: South Sudan Sudan 12/08/2015 source ↗
UK_OFSI UK-South Sudan UK OFSI: South Sudan (SSU0008) South Sudan 01/07/2015 source ↗
UN_SC UN-SouthSudan UN SC: SouthSudan SouthSudan 01/07/2015 source ↗
OFAC_SDN SOUTH SUDAN OFAC SDN: SOUTH SUDAN — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.