Search Sanctions | SapherCheck

ID Number	108390780
Profile Type	PERSON
Name	MAUREEN PATRICIA GUTIERREZ BARBOZA GUTIERREZ BARBOZA, MAUREEN PATRICIA MAUREEN PATRICIA GUTIERREZ BARBOZA
First Name	MAUREEN PATRICIA MAUREEN PATRICIA
Last Name	GUTIERREZ BARBOZA
Country	COSTA RICA MEXICO
Nationality	COSTA RICA
Birth Date	1972-06-11
Birth-Place	CARMEN CENTRAL SAN JOSE, COSTA RICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722

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: 11722 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD 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: S4MR3Q50C Listing Date: 2009-12-03 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD 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