6 SapherCheck records found for Person Luis ignacio amezcua contreras
1. LUIS AMEZCUA
2. LUIS LOPEZ
3. EDUARDO LOZANO
4. SALVADOR OCHOA
5. SERGIO RODRIGUEZ LOPEZ
6. LUIS C. CONTRERAS
| Alias |
SALVADOR OCHOA
LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
LUIS AMEZCUA
|
| First Name |
LUIS
|
| Last Name |
AMEZCUA
|
| 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: S4MR3NWHB Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhb 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 |
SALVADOR OCHOA
LUIS C. CONTRERAS EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
LUIS LOPEZ
|
| First Name |
LUIS
|
| Last Name |
LOPEZ
|
| 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: S4MR3NWHC Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhc 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 |
SALVADOR OCHOA
LUIS C. CONTRERAS LUIS LOPEZ LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
EDUARDO LOZANO
|
| First Name |
EDUARDO
|
| Last Name |
LOZANO
|
| 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: S4MR3NWHD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhd 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 |
LUIS C. CONTRERAS
LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
SALVADOR OCHOA
|
| First Name |
SALVADOR
|
| Last Name |
OCHOA
|
| 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: S4MR3NWHF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhf 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 |
SALVADOR OCHOA
LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
SERGIO RODRIGUEZ LOPEZ
|
| First Name |
SERGIO
|
| Last Name |
RODRIGUEZ LOPEZ
|
| 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: S4MR3QSJT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsjt 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 |
SALVADOR OCHOA
LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS |
|---|---|
| Profile Type | PERSON |
| Name |
LUIS C. CONTRERAS
|
| First Name |
LUIS C.
|
| Last Name |
CONTRERAS
|
| 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: S4MR3R6T7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r6t7 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 |