4 SapherCheck records found for Person Wenceslao alvarez alvarez
1. WENCHO ALVAREZ ALVAREZ
2. WENCHIN ALVAREZ ALVAREZ
3. WENCHOLIN ALVAREZ ALVAREZ
4. DOBEL ALVAREZ ALVAREZ
| Alias |
WENCHIN ALVAREZ ALVAREZ
WENCESLAO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
WENCHO ALVAREZ ALVAREZ
|
| First Name |
WENCHO
|
| Last Name |
ALVAREZ ALVAREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-09
|
| 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: S4MR3Q0HR Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3q0hr 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 |
WENCESLAO ALVAREZ ALVAREZ
WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
WENCHIN ALVAREZ ALVAREZ
|
| First Name |
WENCHIN
|
| Last Name |
ALVAREZ ALVAREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-09
|
| 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: S4MR3Q0HS Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3q0hs 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 |
WENCESLAO ALVAREZ ALVAREZ
WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ DOBEL ALVAREZ ALVAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
WENCHOLIN ALVAREZ ALVAREZ
|
| First Name |
WENCHOLIN
|
| Last Name |
ALVAREZ ALVAREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-09
|
| 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: S4MR3QQ6N Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3qq6n 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 |
WENCESLAO ALVAREZ ALVAREZ
WENCHIN ALVAREZ ALVAREZ WENCHO ALVAREZ ALVAREZ WENCHOLIN ALVAREZ ALVAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
DOBEL ALVAREZ ALVAREZ
|
| First Name |
DOBEL
|
| Last Name |
ALVAREZ ALVAREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-09
|
| 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: S4MR3QZZS Listing Date: 2010-06-09 Country: United States Entity: usgsa-s4mr3qzzs 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 |