2 SapherCheck records found for Person Hector beltran leyva
1. ALONSO RIVERA MUNOZ
2. MARIO ALBERTO BELTRAN LEYVA
| Alias |
MARIO ALBERTO BELTRAN LEYVA
HECTOR BELTRAN LEYVA |
|---|---|
| Profile Type | PERSON |
| Name |
ALONSO RIVERA MUNOZ
|
| First Name |
ALONSO
|
| Last Name |
RIVERA MUNOZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-12-03
|
| 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: S4MR3Q631 Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3q631 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 |
ALONSO RIVERA MUNOZ
HECTOR BELTRAN LEYVA |
|---|---|
| Profile Type | PERSON |
| Name |
MARIO ALBERTO BELTRAN LEYVA
|
| First Name |
MARIO ALBERTO
|
| Last Name |
BELTRAN LEYVA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-12-03
|
| 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: S4MR3QQPF Listing Date: 2009-12-03 Country: United States Entity: usgsa-s4mr3qqpf 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 |