3 SapherCheck records found for Person Alejandro flores cacho
1. ALEJANDRO CACHO FLORES
2. ALEJANDRO BOLANOS CACHO
3. ABEL ROBLES VALDEZ
| Alias |
ABEL ROBLES VALDEZ
ALEJANDRO BOLANOS CACHO ALEJANDRO FLORES CACHO |
|---|---|
| Profile Type | PERSON |
| Name |
ALEJANDRO CACHO FLORES
|
| First Name |
ALEJANDRO
|
| Last Name |
CACHO FLORES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG32 Listing Date: 2010-10-14 Country: United States Entity: usgsa-s4mr3rg32 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABEL ROBLES VALDEZ
ALEJANDRO FLORES CACHO ALEJANDRO CACHO FLORES |
|---|---|
| Profile Type | PERSON |
| Name |
ALEJANDRO BOLANOS CACHO
|
| First Name |
ALEJANDRO
|
| Last Name |
BOLANOS CACHO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG33 Listing Date: 2010-10-14 Country: United States Entity: usgsa-s4mr3rg33 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALEJANDRO BOLANOS CACHO
ALEJANDRO FLORES CACHO ALEJANDRO CACHO FLORES |
|---|---|
| Profile Type | PERSON |
| Name |
ABEL ROBLES VALDEZ
|
| First Name |
ABEL
|
| Last Name |
ROBLES VALDEZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RG34 Listing Date: 2010-10-14 Country: United States Entity: usgsa-s4mr3rg34 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |