2 SapherCheck records found for Person Leodomir mugaragu
1. MANZI LEON
2. LEO MANZI
| Alias |
LEO MANZI
LEODOMIR MUGARAGU |
|---|---|
| Profile Type | PERSON |
| Name |
MANZI LEON
|
| First Name |
MANZI
|
| Last Name |
LEON
|
| Country |
CONGO - KINSHASA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-23
|
| 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: S4MR3RD1N Listing Date: 2011-08-23 Country: United States Entity: usgsa-s4mr3rd1n 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 |
MANZI LEON
LEODOMIR MUGARAGU |
|---|---|
| Profile Type | PERSON |
| Name |
LEO MANZI
|
| First Name |
LEO
|
| Last Name |
MANZI
|
| Country |
CONGO - KINSHASA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-23
|
| 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: S4MR3RD1P Listing Date: 2011-08-23 Country: United States Entity: usgsa-s4mr3rd1p 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 |