1 SapherCheck records found for Person Cicko
1. Miroslav Bralo
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
CICKO
|
|---|---|
| Weak Alias |
CICKO
|
| Profile Type | PERSON |
| Name |
MIROSLAV BRALO
MIROSLAV BRALO BRALO, MIROSLAV MIROSLAV BRALO |
| First Name |
MIROSLAV
MIROSLAV |
| Last Name |
BRALO
|
| Birth Date |
1967-10-13
|
| Birth-Place |
KRATINE, VITEZ, BOSNIA AND HERZEGOVINA
KRATINE, VITEZ |
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ICTY INDICTEE
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8815
|
3 Sanctions
1. Sanction Caption: Autonomous (FFRY)| Sanction Caption | Autonomous (FFRY) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2009FRY0087. (Relisted on 12 January 2024) |
| 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: 8815 Country: United States Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 Program: SDN List Provisions: BALKANS 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: S4MR3P501 Listing Date: 2005-05-25 Country: United States Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 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 |