2 SapherCheck records found for Person Leonardo dias de mendonca
1. LEONARDO DIAS MENDONA
2. LEONARDO DIAZ MENDONCA
| Alias |
LEONARDO DIAS DE MENDONCA
LEONARDO DIAZ MENDONCA |
|---|---|
| Profile Type | PERSON |
| Name |
LEONARDO DIAS MENDONA
|
| First Name |
LEONARDO
|
| Last Name |
DIAS MENDONA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P728 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p728 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 |
LEONARDO DIAS DE MENDONCA
LEONARDO DIAS MENDONA |
|---|---|
| Profile Type | PERSON |
| Name |
LEONARDO DIAZ MENDONCA
|
| First Name |
LEONARDO
|
| Last Name |
DIAZ MENDONCA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P729 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p729 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 |