Sanctions entry · US
Mae Toussaint Thomas
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 11/06/2024
- Programs / legal basis
- GLOMAG - Executive Order 13818 (Global Magnitsky)
- Countries
- gy
- Known aliases
- Mae Thomas;Mae Toussaint Jr. Thomas
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.