1 SapherCheck records found for Person Gabriela brea
1. Gabriela de Brea
2. Sanction Caption: Reciprocal
| Alias |
AHMAD NAHARDANI
GABRIELA LOPEZ-SOSA GABRIELA BREA MEXPAR INTERNATIONAL INC. |
|---|---|
| Profile Type | PERSON |
| Name |
GABRIELA DE BREA
GABRIELA DE BREA |
| First Name |
GABRIELA
|
| Last Name |
DE BREA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2004-01-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
ALTA LOMA, CA 91701, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 70 FR 46258 Country: United States Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR3R465 Start Date: 2004-12-13 End Date: 2028-03-14 Listing Date: 2004-01-16 Country: United States Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |