3 SapherCheck records found for Person Marleny josefina contreras hernandez
1. MARLENY CONTRERAS
2. MARLENY JOSEFINA CONTRERAS DE CABELLO
3. MARLENY CONTRERAS DE CABELLO
| Alias |
MARLENY JOSEFINA CONTRERAS HERNANDEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
MARLENY CONTRERAS
|
| First Name |
MARLENY
|
| Last Name |
CONTRERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN52 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn52 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 |
MARLENY JOSEFINA CONTRERAS HERNANDEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
MARLENY JOSEFINA CONTRERAS DE CABELLO
|
| First Name |
MARLENY JOSEFINA
|
| Last Name |
CONTRERAS DE CABELLO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN53 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn53 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 |
MARLENY JOSEFINA CONTRERAS HERNANDEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
MARLENY CONTRERAS DE CABELLO
|
| First Name |
MARLENY
|
| Last Name |
CONTRERAS DE CABELLO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN6H Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn6h 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 |