1 SapherCheck records found for Person Baltazar tirado martinez
1. TELESFORO BALTAZAR TIRADO ESCAMILLA
| Alias |
TELESFORO BALTASAR TIRADO ESCAMILLA
BALTAZAR TIRADO MARTINEZ |
|---|---|
| Profile Type | PERSON |
| Name |
TELESFORO BALTAZAR TIRADO ESCAMILLA
|
| First Name |
TELESFORO BALTAZAR
|
| Last Name |
TIRADO ESCAMILLA
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ZAPOPAN, JALISCO, MEX
|
| 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: S4MR3R3SS Listing Date: 2008-10-02 Country: United States Entity: usgsa-s4mr3r3ss 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 |