INPUT INFORMATION

Full Name

SSN

Address

Date Submitted

PUBLIC, JOHN Q     

123-45-6789

111 SOMEWHERE DR
SLEEPY HOLLOW NY 10591

Mar 24, 2004 11:00:43 AM

OFAC

  CLEAR

SEARCH RESULTS

Full Name/SSN

Age/Date Of Birth

Address

Dates Reported

Phone/Listed Name

PUBLIC, JOHN Q
123-45-xxxx   I
Issued: New York 1970-1972

123 ANYWHERE ST
SLEEPY HOLLOW NY 10591-2103

Nov 1998 - Jan 2004

(000) 555-0000
PUBLIC, JOHN

PUBLIC, JOHN Q
123-45-xxxx
Issued: New York 1970-1972

35
Aug 13, 1968

123 ANYWHERE ST
SLEEPY HOLLOW NY 10591-2103

Nov 1998 - Jan 2004

(000) 555-0000
PUBLIC, JOHN

PUBLIC, JOHN 
123-45-xxxx   D 03/95
Issued: New York 1970-1972

36
1968

111 SOMEWHERE DR
SLEEPY HOLLOW NY 10591-2103

Aug 1998 - Nov 2003

555-0000