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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DABY JR. Paul

Date of Birth: 1985-07-06

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 06 Jul 1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Passport R0232980 (Guyana); National ID No. 112094656 (Guyana); a.k.a. 'Rondell'; a.k.a. 'Randell'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DABY JR Paul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 06 Jul 1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Passport R0232980 (Guyana); National ID No. 112094656 (Guyana); a.k.a. 'Rondell'; a.k.a. 'Randell'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV