LAMBERT JOSEPH appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
Key facts
Risk signalLAMBERT JOSEPH is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LAMBERT JOSEPH
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BLAIR ANDREW RICHARDdirector
- WILSON RICHARD ROBBofficer
- HOFFMAN PAUL Jdirector
- PHILPIN JOHNdirector
- PHILPIN JOHNofficer
- COMFORT WILLIAM T IIIdirector
- COMFORT WILLIAM T IIItenpercentowner
- EUDALEY DEBORAH Cofficer
- DE SANTIS NICOLASdirector
- LUSTBERG ALEXofficer
- CAMBLIN ROY Wdirector
- CAMBLIN ROY Wofficer
- WANG DAVID C Wdirector
- CAMBLIN ROY Wdirectorother
- MAASBERG WOLFGANGofficer
- SAKAKIHARA PHILIPofficer
- MAASBERG WOLFGANGdirector
- FRANCO NELLOofficer
- HARRINGTON CHRISTOPHER Cdirector
- COMFORT WILLIAM T IIIofficer
- STEWART TINAofficer
- URRY JAMES Adirector
- TAYLOR KEITHofficer
- LOVELADY JIM Dofficer
- MACKINTOSH HEIDI Lofficer
- RIVERA LUIS Adirector
- MATHIEU BLAINEofficer
- POLANCO RAYMONDofficer
- LDN STUYIE PARTNERSHIPtenpercentowner
- BAILARD BRIAN S.officer
- RYAN SEAN Gofficer
- HAN JUNGSOO JASONofficer
- BIRO PETERofficer
- TEXAS BARRINGTON LLCdirector
- TEXAS ADDISON LTD PARTNERSHIPdirector
- TEXAS BARRINGTON LLCtenpercentowner
- BURT DAVID Rdirector
- BURT DAVID Rtenpercentowner
- TEXAS ADDISON LTD PARTNERSHIPtenpercentowner
- MCDONALD LOREN Tofficer
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.