FEOC
OFAC SDNCriticalindividual

THOMAS, Mae Toussaint

🏳Guyana49140

FEOC Flagged

THOMAS, Mae Toussaint appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGuyana (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
THOMAS, Mae Toussaint
Guyana

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: THOMAS, Mae Toussaint#49140
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THOMAS, Mae Toussaint
Guyana

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

THOMAS, Mae Toussaint Jr.

Known addresses

  • 5 Camp Street, Werk-en-Rust, Georgetown, Guyana

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. 'THOMAS, Mae'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49140",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49140",
  "entity_name": "THOMAS, Mae Toussaint",
  "entity_type": "individual",
  "country": "Guyana",
  "aliases": [
    "THOMAS, Mae Toussaint Jr."
  ],
  "addresses": [
    "5 Camp Street, Werk-en-Rust, Georgetown, Guyana"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49140",
    "program": "GLOMAG",
    "remarks": "DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. 'THOMAS, Mae'.",
    "tonnage": "-0- ",
    "sdn_name": "THOMAS, Mae Toussaint",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.