1 SapherCheck records found for Person Angel alcalde
1. Angel ALCALDE LINARES
2. Sanction Caption: Reciprocal
| Alias |
ANGEL ALCALDE
ÁNGEL ALCALDE LINARES ÁNGEL ALCALDE |
|---|---|
| ID Number |
15.390.353
|
| Profile Type | PERSON |
| Name |
ANGEL ALCALDE LINARES
ANGEL ALCALDE LINARES ALCALDE LINARES, ANGEL ÁNGEL ALCALDE |
| First Name |
ANGEL
ÁNGEL ANGEL |
| Last Name |
ALCALDE LINARES
|
| Country |
SPAIN
|
| Nationality |
SPAIN
|
| Birth Date |
1943-05-02
|
| Birth-Place |
PORTUGALETE
PORTUGALETE, VIZCAYA PROVINCE, SPAIN |
| Position |
MEMBER OF THE CONGRESS OF DEPUTIES (1989-1993)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Created At |
2005-05-25
|
| Modified At |
2024-07-14
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
MEMBER ETA;
SPANISH POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7180
|
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: 7180 Country: United States Entity: Q3577000 Program: SDN List Provisions: SDGT 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: S4MR3PB7B Listing Date: 2005-05-25 Country: United States Entity: Q3577000 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 |