2 SapherCheck records found for Person Edgar alberto sarria diaz
1. EDGAR SARRIAS
2. EDGAR ALBERTO SARRIA
| Alias |
EDGAR ALBERTO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
EDGAR SARRIAS
|
| First Name |
EDGAR
|
| Last Name |
SARRIAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| 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: S4MR6TDH8 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh8 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 |
EDGAR ALBERTO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
EDGAR ALBERTO SARRIA
|
| First Name |
EDGAR ALBERTO
|
| Last Name |
SARRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| 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: S4MR6TDH9 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh9 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 |