2 SapherCheck records found for Person Hermagoras gonzalez polanco
1. AMAURY GONZALEZ POLANCO
2. ARMANDO GONZALEZ APUSHANA
| Alias |
HERMAGORAS GONZALEZ POLANCO
ARMANDO GONZALEZ APUSHANA |
|---|---|
| Profile Type | PERSON |
| Name |
AMAURY GONZALEZ POLANCO
|
| First Name |
AMAURY
|
| Last Name |
GONZALEZ POLANCO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-04
|
| 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: S4MR3PY2T Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3py2t 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 |
AMAURY GONZALEZ POLANCO
HERMAGORAS GONZALEZ POLANCO |
|---|---|
| Profile Type | PERSON |
| Name |
ARMANDO GONZALEZ APUSHANA
|
| First Name |
ARMANDO
|
| Last Name |
GONZALEZ APUSHANA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-04
|
| 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: S4MR3QZZD Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3qzzd 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 |