2 SapherCheck records found for Person Jose adelino ornelas ferreira
1. JOSE ADELINO ORNELLA FERREIRA
2. JOSE ADELINO ORNELLAS FERREIRA
| Alias |
JOSE ADELINO ORNELAS FERREIRA
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ADELINO ORNELLA FERREIRA
|
| First Name |
JOSE ADELINO
|
| Last Name |
ORNELLA FERREIRA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-11-27
|
| 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: S4MRB7J52 Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7j52 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 |
JOSE ADELINO ORNELAS FERREIRA
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ADELINO ORNELLAS FERREIRA
|
| First Name |
JOSE ADELINO
|
| Last Name |
ORNELLAS FERREIRA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-11-27
|
| 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: S4MRB7J53 Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7j53 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 |