3 SapherCheck records found for Person Olatutu temitope shofeso
1. OLATUTU TEMITOPE SHOFESO
2. Sanction Caption: Reciprocal
2. ABENI O. OGUNGBUYI
3. ABENI O. BABESTAN
| Alias |
ABENI O. BABESTAN
OLATUTU TEMITOPE SHOFESO ABENI O. OGUNGBUYI ABENI O. BABESTAN |
|---|---|
| Profile Type | PERSON |
| Name |
OLATUTU TEMITOPE SHOFESO
OGUNGBUYI, ABENI O. ABENI O. OGUNGBUYI |
| First Name |
ABENI O.
OLATUTU TEMITOPE OLATUTU TEMITOPE |
| Last Name |
OGUNGBUYI
BABESTAN SHOFESO |
| Birth Date |
1952-06-30
|
| Birth-Place |
NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6713
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6713 Country: United States Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3NXGN Listing Date: 2005-05-25 Country: United States Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7 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 |
ABENI O. BABESTAN
OLATUTU TEMITOPE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
ABENI O. OGUNGBUYI
|
| First Name |
ABENI O.
|
| Last Name |
OGUNGBUYI
|
| 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: S4MR3PFCF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pfcf 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 |
OLATUTU TEMITOPE SHOFESO
ABENI O. OGUNGBUYI |
|---|---|
| Profile Type | PERSON |
| Name |
ABENI O. BABESTAN
|
| First Name |
ABENI O.
|
| Last Name |
BABESTAN
|
| 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: S4MR3R451 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r451 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 |