5 SapherCheck records found for Person Matthieu cui ngudjolo
1. MATHIEU NGUDJOLO CHUI
2. MATHIEU NGUDJOLO
3. CUI CUI NGUDJOLO
4. MATHIEU NGUDJOLO TCHUI
5. CUI NGUDJOLO
| Alias |
CUI CUI NGUDJOLO
MATHIEU NGUDJOLO TCHUI MATHIEU NGUDJOLO MATTHIEU CUI NGUDJOLO CUI NGUDJOLO |
|---|---|
| Profile Type | PERSON |
| Name |
MATHIEU NGUDJOLO CHUI
|
| First Name |
MATHIEU
|
| Last Name |
NGUDJOLO CHUI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-28
|
| 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: S4MR3QDWN Listing Date: 2010-04-28 Country: United States Entity: usgsa-s4mr3qdwn 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 |
CUI CUI NGUDJOLO
MATHIEU NGUDJOLO TCHUI MATHIEU NGUDJOLO CHUI MATTHIEU CUI NGUDJOLO CUI NGUDJOLO |
|---|---|
| Profile Type | PERSON |
| Name |
MATHIEU NGUDJOLO
|
| First Name |
MATHIEU
|
| Last Name |
NGUDJOLO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-28
|
| 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: S4MR3QDWP Listing Date: 2010-04-28 Country: United States Entity: usgsa-s4mr3qdwp 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 |
MATHIEU NGUDJOLO TCHUI
MATHIEU NGUDJOLO MATHIEU NGUDJOLO CHUI MATTHIEU CUI NGUDJOLO CUI NGUDJOLO |
|---|---|
| Profile Type | PERSON |
| Name |
CUI CUI NGUDJOLO
|
| First Name |
CUI CUI
|
| Last Name |
NGUDJOLO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-28
|
| 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: S4MR3QDWQ Listing Date: 2010-04-28 Country: United States Entity: usgsa-s4mr3qdwq 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 |
CUI CUI NGUDJOLO
MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO MATTHIEU CUI NGUDJOLO CUI NGUDJOLO |
|---|---|
| Profile Type | PERSON |
| Name |
MATHIEU NGUDJOLO TCHUI
|
| First Name |
MATHIEU NGUDJOLO
|
| Last Name |
TCHUI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-28
|
| 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: S4MR3QS1D Listing Date: 2010-04-28 Country: United States Entity: usgsa-s4mr3qs1d 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 |
CUI CUI NGUDJOLO
MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO MATHIEU NGUDJOLO TCHUI MATTHIEU CUI NGUDJOLO |
|---|---|
| Profile Type | PERSON |
| Name |
CUI NGUDJOLO
|
| First Name |
CUI
|
| Last Name |
NGUDJOLO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-28
|
| 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: S4MR3QZP0 Listing Date: 2010-04-28 Country: United States Entity: usgsa-s4mr3qzp0 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 |