2 SapherCheck records found for Person Alonso rivera munoz
1. Hector BELTRAN LEYVA
2. Sanction Caption: Reciprocal
2. MARIO ALBERTO BELTRAN LEYVA
| Alias |
ALONSO RIVERA MUNOZ
MARIO ALBERTO BELTRAN LEYVA ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA |
|---|---|
| Profile Type | PERSON |
| Name |
BELTRAN LEYVA, HECTOR
HECTOR BELTRAN LEYVA HECTOR BELTRAN LEYVA |
| First Name |
HECTOR
HECTOR ALONSO MARIO ALBERTO |
| Last Name |
RIVERA MUNOZ
BELTRAN LEYVA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1960-01-01
|
| Birth-Place |
MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-12-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11726 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3Q630 Listing Date: 2009-12-03 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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 |
ALONSO RIVERA MUNOZ
HECTOR BELTRAN LEYVA |
|---|---|
| Profile Type | PERSON |
| Name |
MARIO ALBERTO BELTRAN LEYVA
|
| First Name |
MARIO ALBERTO
|
| Last Name |
BELTRAN LEYVA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-12-03
|
| 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: S4MR3QQPF Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3qqpf 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 |