1 SapherCheck records found for Person אלן גיום בוניוני

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q27231038

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/