7 SapherCheck records found for Person Wole a. ogungbuyi
1. BABESTAN OLUWOLE ADEMULERO
2. Sanction Caption: Reciprocal
2. WOLE A. BABESTAN
3. WOLE A. OGUNGBUYI
4. OLATUDE I. SHOFESO
5. OLUWOLE A. OGUNGBUYI
6. WALLY OGUNGBUYI
7. OLATUNDE IREWOLE SHOFESO
| Alias |
OLATUNDE IREWOLE SHOFESO
WOLE A. BABESTAN WOLE A. OGUNGBUYI WALLY OGUNGBUYI WALLY OGUNGBUYI WOLE A. OGUNGBUYI OLATUDE I. SHOFESO BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI WOLE A. BABESTAN OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
OGUNGBUYI, OLUWOLE A.
BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI |
| First Name |
OLATUDE I.
WOLE A. OLUWOLE A. WALLY BABESTAN OLUWOLE BABESTAN OLUWOLE OLATUNDE IREWOLE |
| Last Name |
OGUNGBUYI
BABESTAN ADEMULERO SHOFESO |
| Birth Date |
1953-03-04
|
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712
|
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: 6712 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc 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: S4MR3NXGJ Listing Date: 2005-05-25 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc 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 |
WALLY OGUNGBUYI
BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLUWOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
WOLE A. BABESTAN
|
| First Name |
WOLE A.
|
| 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: S4MR3NXGK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgk 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 |
WOLE A. BABESTAN
WALLY OGUNGBUYI BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
WOLE A. OGUNGBUYI
|
| First Name |
WOLE A.
|
| 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: S4MR3NXGL Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgl 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 |
WOLE A. BABESTAN
WALLY OGUNGBUYI BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLUWOLE A. OGUNGBUYI OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
OLATUDE I. SHOFESO
|
| First Name |
OLATUDE I.
|
| Last Name |
SHOFESO
|
| 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: S4MR3NXGM Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgm 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 |
WOLE A. BABESTAN
WALLY OGUNGBUYI BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
OLUWOLE A. OGUNGBUYI
|
| First Name |
OLUWOLE A.
|
| 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: S4MR3PFCD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pfcd 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 |
WOLE A. BABESTAN
BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLUWOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
WALLY OGUNGBUYI
|
| First Name |
WALLY
|
| 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: S4MR3QQ68 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qq68 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 |
WOLE A. BABESTAN
WALLY OGUNGBUYI WOLE A. OGUNGBUYI OLUWOLE A. OGUNGBUYI OLATUDE I. SHOFESO BABESTAN OLUWOLE ADEMULERO |
|---|---|
| Profile Type | PERSON |
| Name |
OLATUNDE IREWOLE SHOFESO
|
| First Name |
OLATUNDE IREWOLE
|
| Last Name |
SHOFESO
|
| 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: S4MR3QRB5 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrb5 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 |