MORIO, Utao

Individual · Japan · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken, JP
2-138 Fujimi-cho, Yonago-shi, Tottori-ken, JP
Born: 1953-07-29
Identifiers: Gender, Male
Remarks: (Linked To: YAMAGUCHI-GUMI)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists