7 SapherCheck records found for Person Pio abogne de vera
1. PIO DE VERA Y ABOGNE
2. PIO ABAGNE DE VERA
3. ISMAEL DE VERA
4. ISMAIL DE VERA
5. PIO ABOGUE DE VERA
6. LEO M. OBOGNE
7. ESMAEL DE VERA
| Alias |
PIO ABOGUE DE VERA
ISMAEL DE VERA PIO ABOGNE DE VERA ESMAEL DE VERA PIO ABAGNE DE VERA ISMAIL DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
PIO DE VERA Y ABOGNE
|
| First Name |
PIO
|
| Last Name |
DE VERA Y ABOGNE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTH7 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pth7 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 |
PIO ABOGUE DE VERA
ISMAEL DE VERA PIO ABOGNE DE VERA ESMAEL DE VERA PIO DE VERA Y ABOGNE ISMAIL DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
PIO ABAGNE DE VERA
|
| First Name |
PIO ABAGNE
|
| Last Name |
DE VERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTH8 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pth8 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 |
PIO ABOGUE DE VERA
PIO ABOGNE DE VERA ESMAEL DE VERA PIO DE VERA Y ABOGNE PIO ABAGNE DE VERA ISMAIL DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
ISMAEL DE VERA
|
| First Name |
ISMAEL
|
| Last Name |
DE VERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTH9 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pth9 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 |
PIO ABOGUE DE VERA
ISMAEL DE VERA PIO ABOGNE DE VERA ESMAEL DE VERA PIO DE VERA Y ABOGNE PIO ABAGNE DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
ISMAIL DE VERA
|
| First Name |
ISMAIL
|
| Last Name |
DE VERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTHB Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthb 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 |
ISMAEL DE VERA
PIO ABOGNE DE VERA ESMAEL DE VERA PIO DE VERA Y ABOGNE PIO ABAGNE DE VERA ISMAIL DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
PIO ABOGUE DE VERA
|
| First Name |
PIO ABOGUE
|
| Last Name |
DE VERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3QSY2 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qsy2 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 |
PIO ABOGUE DE VERA
ISMAEL DE VERA PIO ABOGNE DE VERA ESMAEL DE VERA PIO DE VERA Y ABOGNE PIO ABAGNE DE VERA ISMAIL DE VERA |
|---|---|
| Profile Type | PERSON |
| Name |
LEO M. OBOGNE
|
| First Name |
LEO M.
|
| Last Name |
OBOGNE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3R6K9 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r6k9 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 |
PIO ABOGUE DE VERA
ISMAEL DE VERA PIO ABOGNE DE VERA PIO DE VERA Y ABOGNE PIO ABAGNE DE VERA ISMAIL DE VERA LEO M. OBOGNE |
|---|---|
| Profile Type | PERSON |
| Name |
ESMAEL DE VERA
|
| First Name |
ESMAEL
|
| Last Name |
DE VERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3R7MD Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r7md 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 |