2 SapherCheck records found for Person Ivan velasquez caballero
1. IVAN VELAZQUES CABALLERO
2. IVAN VELAZQUEZ CABALLERO
| Alias |
IVAN VELAZQUEZ CABALLERO
IVAN VELASQUEZ CABALLERO |
|---|---|
| Profile Type | PERSON |
| Name |
IVAN VELAZQUES CABALLERO
|
| First Name |
IVAN
|
| Last Name |
VELAZQUES CABALLERO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QS2X Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qs2x 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 |
IVAN VELASQUEZ CABALLERO
IVAN VELAZQUES CABALLERO |
|---|---|
| Profile Type | PERSON |
| Name |
IVAN VELAZQUEZ CABALLERO
|
| First Name |
IVAN
|
| Last Name |
VELAZQUEZ CABALLERO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QS2Y Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qs2y 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 |