SDN list · entry 16900
LOUIE Daniel Maurice
Yes. LOUIE Daniel Maurice is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16900, added on May 7, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 7, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOUIE Daniel Maurice | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | QH005189 | Canada |
| Driver's License No. | L6802-15365-51223 | Canada |
| Pilot License Number | PL00825 | Barbados |
Details published by OFAC
| Date of birth | December 23, 1955 |
|---|---|
| Place of birth | Kapuskasing, Ontario, Canada |
| Nationality | Canada |
Legal basis
- Foreign Narcotics Kingpin Designation Act