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Alias	VICTOR JULIO SUAREZ ROJAS OSCAR RIANO JORGE ENRIQUE BRICENO SUAREZ MONO JOJOY SUAREZ, LUIS
Profile Type	PERSON
Name	VICTOR JULIO SUAREZ ROJAS
First Name	VICTOR JULIO
Last Name	SUAREZ ROJAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PHCV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phcv 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	VICTOR JULIO SUAREZ ROJAS OSCAR RIANO SUAREZ, LUIS MONO JOJOY
Profile Type	PERSON
Name	JORGE ENRIQUE BRICENO SUAREZ
First Name	JORGE ENRIQUE
Last Name	BRICENO SUAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3R18X Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r18x 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