3 SapherCheck records found for Person Jose ramon davila lopez
1. DAVID RUBIO CONDE
2. ANTONIO TORRES HERNANDEZ
3. JUAN RAMON DAVILA LOPEZ
| Alias |
ANTONIO TORRES HERNANDEZ
JUAN RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID RUBIO CONDE
|
| First Name |
DAVID
|
| Last Name |
RUBIO CONDE
|
| 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: S4MR3R0B3 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0b3 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 |
DAVID RUBIO CONDE
JUAN RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ |
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO TORRES HERNANDEZ
|
| First Name |
ANTONIO
|
| Last Name |
TORRES HERNANDEZ
|
| 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: S4MR3R0B4 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0b4 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 |
DAVID RUBIO CONDE
ANTONIO TORRES HERNANDEZ JOSE RAMON DAVILA LOPEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN RAMON DAVILA LOPEZ
|
| First Name |
JUAN RAMON
|
| Last Name |
DAVILA LOPEZ
|
| 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: S4MR3R0B5 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0b5 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 |