Search Sanctions | SapherCheck

Alias	EDGAR ARREOLA MARQUEZ EDGAR ARREOLA MARQUEZ
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, EDGAR FERNANDO EDGAR FERNANDO ARRIOLA MARQUEZ EDGAR FERNANDO ARRIOLA MARQUEZ
First Name	EDGAR EDGAR FERNANDO EDGAR FERNANDO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-11-23
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIME-731123-115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX 5TH & MINA NO. 10, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

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: 9398 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R00Y Listing Date: 2005-08-18 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP 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

Registration Number	EUCKQ2XDJP87
ID Number	MATE960207HCHCRR07
Profile Type	PERSON
Name	MACIAS TREVIZO, ERNESTO ALONSO ERNESTO ALONSO MACIAS TREVIZO ERNESTO ALONSO MACIAS TREVIZO
First Name	ERNESTO ALONSO ERNESTO
Middle Name	ALONSO
Last Name	MACIAS TREVIZO
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-02-07
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
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=42029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42029 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM6LQ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 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	OSCAR ARTURO ARREOLA MARQUEZ OSCAR ARTURO ARREOLA MARQUEZ
ID Number	AIMO681106HCHRRS01
Profile Type	PERSON
Name	OSCAR ARTURO ARRIOLA MARQUEZ ARRIOLA MARQUEZ, OSCAR ARTURO OSCAR ARTURO ARRIOLA MARQUEZ
First Name	OSCAR ARTURO OSCAR ARTURO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1968-06-11 1968-11-06
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMO-681106-9F7
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. AVENIDA SEXTA NO. 68, SAUCILLO C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339

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: 9339 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QRBV Listing Date: 2005-06-17 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m 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	PAOLA ARRIOLA LUNA PAOLA ARREOLA LUNA
ID Number	AILP860126MCHRNL06
Profile Type	PERSON
Name	PAOLA ARREOLA LUNA PAOLA ARRIOLA LUNA ARRIOLA LUNA, PAOLA
First Name	PAOLA PAOLA
Last Name	ARRIOLA LUNA ARREOLA LUNA
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-01-26
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9414

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: 9414 Country: United States Entity: NK-CgJctM8mJrbZtJWdTjJXWq Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PNMB Listing Date: 2005-08-18 Country: United States Entity: NK-CgJctM8mJrbZtJWdTjJXWq 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

Weak Alias	INDIO MUNE
Profile Type	PERSON
Name	SALAZAR RAMIREZ, JESUS ALFREDO JESUS ALFREDO SALAZAR RAMIREZ JESUS ALFREDO SALAZAR RAMIREZ
First Name	JESUS JESUS ALFREDO
Middle Name	ALFREDO
Last Name	SALAZAR RAMIREZ
Nationality	MEXICO
Birth Date	1974-03-24
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-08
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=15253

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: 15253 Country: United States Entity: NK-En6sGFqYDMvAVJcwA7BeCZ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR48VCL Listing Date: 2013-05-08 Country: United States Entity: NK-En6sGFqYDMvAVJcwA7BeCZ 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	LUIS RAUL ARREOLA MARQUEZ LUIS RAUL ARREOLA MARQUEZ
ID Number	AEML710509HCHRRS07 AIML710509HCHRRS09
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, LUIS RAUL LUIS RAUL ARRIOLA MARQUEZ LUIS RAUL ARRIOLA MARQUEZ
First Name	LUIS RAUL LUIS RAUL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-09
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIML-710509-V89 AEML-710509-Q27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA OCTAVA NO. 72, SAUCILLO C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CALLE SIERRA SAN DIEGO NO. 2502, FRACCIONAMIENTO SANTA FE CHIHUAHUA C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399

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: 9399 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R6TS Listing Date: 2005-08-18 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 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	MARISELA CARRERA ILLADES MARISELA CARRERA ILLADES
ID Number	CAIM680202MCHRLR08 CAYM680202MCHRLR06
Profile Type	PERSON
Name	CARRERA YLLADES, MARISELA MARISELA CARRERA YLLADES MARISELA CARRERA YLLADES
First Name	MARISELA MARISELA
Last Name	CARRERA ILLADES CARRERA YLLADES
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-02-02
Birth-Place	HIDALGO DEL PARRAL, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	CATM-680202-T88
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O CAMBIOS PALMILLA S.A. DE C.V., HIDALGO DEL PARRAL HIDALGO DEL PARRAL, MEX CALLE DECIMA NO. 14, HIDALGO DEL PARRAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9395

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: 9395 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PNMX Listing Date: 2005-08-18 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d 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

Registration Number	EUCCEZ198VA6
ID Number	ROAC920331MCHDLN07
Profile Type	PERSON
Name	CINTHIA ADRIANA RODRIGUEZ ALMEIDA RODRIGUEZ ALMEIDA, CINTHIA ADRIANA CINTHIA ADRIANA RODRIGUEZ ALMEIDA
First Name	CINTHIA ADRIANA CINTHIA
Middle Name	ADRIANA
Last Name	RODRIGUEZ ALMEIDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-03-31
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
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=42028

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42028 Country: United States Entity: NK-Xpv6mk5k9MYwAmBNuPakMi Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM6LP Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-Xpv6mk5k9MYwAmBNuPakMi 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

Weak Alias	EL FLACO
Profile Type	PERSON
Name	SALGUEIRO NEVAREZ, NOEL NOEL SALGUEIRO NEVAREZ NOEL SALGUEIRO NEVAREZ
First Name	NOEL NOEL
Last Name	SALGUEIRO NEVAREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-06
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-05-08
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=13151

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: 13151 Country: United States Entity: NK-Yf9kaf4rJTAQw8jwgarEVT Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RC0S Listing Date: 2012-05-08 Country: United States Entity: NK-Yf9kaf4rJTAQw8jwgarEVT 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

ID Number	CAMW581006HCHRRL00
Profile Type	PERSON
Name	WILLEBALDO CARRASCO MIRANDA CARRASCO MIRANDA, WILLEBALDO WILLEBALDO CARRASCO MIRANDA
First Name	WILLEBALDO WILLEBALDO
Last Name	CARRASCO MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-10-06
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 11, 1815 PLANA CENTRO, CP 31000 CHIHUAHUA SAUCILLO, CHIHUAHUA, MEX C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411

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: 9411 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RD1G Listing Date: 2011-08-23 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB 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

10 SapherCheck records found for Person Chihuahua, mexico

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions