3 SapherCheck records found for Person Juan gabriel montes sermeno
1. GABRIEL MONTES ZERMENO
2. JUAN GABRIEL MONTES
3. GABRIEL MONTES SERMENO
| Alias |
GABRIEL MONTES SERMENO
JUAN GABRIEL MONTES SERMENO JUAN GABRIEL MONTES |
|---|---|
| Profile Type | PERSON |
| Name |
GABRIEL MONTES ZERMENO
|
| First Name |
GABRIEL
|
| Last Name |
MONTES ZERMENO
|
| 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: S4MR3R1F2 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1f2 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 |
GABRIEL MONTES SERMENO
JUAN GABRIEL MONTES SERMENO GABRIEL MONTES ZERMENO |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN GABRIEL MONTES
|
| First Name |
JUAN GABRIEL
|
| Last Name |
MONTES
|
| 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: S4MR3R1F3 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1f3 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 |
JUAN GABRIEL MONTES SERMENO
JUAN GABRIEL MONTES GABRIEL MONTES ZERMENO |
|---|---|
| Profile Type | PERSON |
| Name |
GABRIEL MONTES SERMENO
|
| First Name |
GABRIEL
|
| Last Name |
MONTES SERMENO
|
| 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: S4MR3R1F4 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1f4 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 |