1 SapherCheck records found for Person Alex posobilov
1. ALEXANDER POSOBILOV *
2. Sanction Caption: Reciprocal
| Alias |
ALEXANDER POSOBILOU
ALEXANDER POSIBLON ALEXAUDER POSOBILOV ALEKSANDRA POSOBILOV ALEXANDER POSOBILOV ALEKANDR POSOBILOV ALEXA POSOBILOV SASHA POSOBILOV ALEKDANDR POSOBILOV ALEXANDER POSOBOLOV ALEX POSOBILOV ALEKSANDR POSOBILOV ALEXANDER POSOBILOVA ALEKSANDER POSOBILOV |
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDER POSOBILOV
ALEXANDER POSOBILOV * |
| First Name |
ALEXANDER
|
| Last Name |
POSOBILOV *
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-03-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
KATY, TX 77450, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-FAgBwanYrcd5SwjmAHAvYs Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR4857N Start Date: 2013-03-05 End Date: 2028-03-04 Listing Date: 2013-03-07 Country: United States Entity: NK-FAgBwanYrcd5SwjmAHAvYs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 3-05-2013. Proposed Debarment: 4-13-2017. (Registration Number: 73078-279) Debarment: 8-30-2017 |