Search Sanctions | SapherCheck

10 SapherCheck records found for Person Honduras

Profile Type	PERSON
Name	MIGUEL ARNULFO VALLE VALLE MIGUEL ARNULFO VALLE VALLE VALLE VALLE, MIGUEL ARNULFO
First Name	MIGUEL MIGUEL ARNULFO
Middle Name	ARNULFO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1972-07-02
Birth-Place	FLORIDA, COPAN, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16623

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: 16623 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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: S4MR4GJXT Listing Date: 2014-08-25 Country: United States Entity: NK-5Enkoeu8kxG8DbKvC6v7TQ 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

2. David Elias Campbell Licona

Registration Number	XRM2YFXERHH5
Alias	JORGE EDUARDO PEREZ PAZ
Weak Alias	DAVID CAMPBELL DON DAVID VIEJO DAN
ID Number	0501-1967-02094
Profile Type	PERSON
Name	DAVID ELIAS CAMPBELL LICONA DAVID ELIAS CAMPBELL LICONA CAMPBELL LICONA, DAVID ELIAS
First Name	DAVID ELIAS JORGE DAVID
Middle Name	EDUARDO ELIAS
Last Name	CAMPBELL LICONA PEREZ PAZ
Country	NICARAGUA HONDURAS
Nationality	HONDURAS
Birth Date	1967-10-20 1964-01-02 1967-03-18
Birth-Place	SAN PEDRO SULA, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
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=39336

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: 39336 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRPC2VP Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP 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

3. Santos Isidro RIVERA CARDONA

ID Number	0209-1949-00019
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA CARDONA SANTOS ISIDRO RIVERA CARDONA RIVERA CARDONA, SANTOS ISIDRO
First Name	SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA CARDONA
Country	HONDURAS
Birth Date	1949-05-15
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175

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: 16175 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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: S4MR4BL95 Listing Date: 2013-09-26 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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

4. Santos Isidro RIVERA MARADIAGA

Alias	ISIDRO RIVERA MARADIAGA ISIDRO RIVERA MARADIAGA
Weak Alias	CACHIROS
ID Number	0209-1985-02347
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA MARADIAGA RIVERA MARADIAGA, SANTOS ISIDRO SANTOS ISIDRO RIVERA MARADIAGA
First Name	ISIDRO SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1985-06-05
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARRIO MUNICIPAL, COLONIA EL COUNTRY, BLOQUE 1, CASA N-6, SAN PEDRO SULA SAN MANUEL SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173

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: 16173 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 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: S4MR4BL8X Listing Date: 2013-09-26 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 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

5. Jose Miguel HANDAL PEREZ

Weak Alias	CHEPITO HANDAL CHEPE HANDAL
ID Number	0501-1974-03523
Profile Type	PERSON
Name	JOSE MIGUEL HANDAL PEREZ HANDAL PEREZ, JOSE MIGUEL JOSE MIGUEL HANDAL PEREZ
First Name	JOSE MIGUEL JOSE MIGUEL
Last Name	HANDAL PEREZ
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1974-05-14
Birth-Place	HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-09
Tax Number	ERQ1IZE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COL BELLA VISTA, CASA NO. 09, CAMINO A ROTULO DE COCA COLA, SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13481

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: 13481 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk 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: S4MR48H89 Listing Date: 2013-04-09 Country: United States Entity: NK-X2Lrmxk7woS2uYUEZPDyHk 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

6. Luis Alonso VALLE VALLE

Profile Type	PERSON
Name	VALLE VALLE, LUIS ALONSO LUIS ALONSO VALLE VALLE LUIS ALONSO VALLE VALLE
First Name	LUIS ALONSO LUIS ALONSO
Last Name	VALLE VALLE
Nationality	HONDURAS
Birth Date	1969-06-29
Birth-Place	LA ENCARNACION, OCTEPEQUE, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-08-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16625

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: 16625 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p 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: S4MR4GJXW Listing Date: 2014-08-25 Country: United States Entity: NK-Y6nggzqqNJ58HXJW8jPx2p 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

7. Esperanza Caridad MARADIAGA LOPEZ

ID Number	1517-1950-00095
Profile Type	PERSON
Name	ESPERANZA CARIDAD MARADIAGA LOPEZ ESPERANZA CARIDAD MARADIAGA LOPEZ MARADIAGA LOPEZ, ESPERANZA CARIDAD
First Name	ESPERANZA ESPERANZA CARIDAD
Middle Name	CARIDAD
Last Name	MARADIAGA LOPEZ
Country	HONDURAS
Birth Date	1950-09-30
Birth-Place	SAN ESTEBAN, OLANCHO, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAN PEDRO SULA SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176

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: 16176 Country: United States Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t 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: S4MR4BL97 Listing Date: 2013-09-26 Country: United States Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t 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

8. Carlos Arnoldo LOBO

Weak Alias	EL NEGRO LOBO NEGRO
ID Number	0103-1975-00009
Profile Type	PERSON
Name	LOBO, CARLOS ARNOLDO CARLOS ARNOLDO LOBO CARLOS ARNOLDO LOBO
First Name	CARLOS CARLOS ARNOLDO
Middle Name	ARNOLDO
Last Name	LOBO
Country	HONDURAS
Birth Date	1974-05-28
Birth-Place	ESPARTA, LA CEIBA, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HACIENDA ALDEA LA ROSITA, ESPARTA COL TORONJAL, 2DA ETAPA, CASA 2, LA CEIBA LOS TANGOS, COPAN FRENCH HARBOUR, ROATAN COL TORONJAL, 2DA ETAPA, CASA 2, NUMERO 67, LA CEIBA COLONIA EL TORONJAL, CUARTA ETAPA, BLOQUE, LA CEIBA HACIENDA LA ROSITA, LA CEIBA CASA 67, BLQ 02, SAN PEDRO SULA HACIENDA SATUYE, COL. SATUYE, LA CEIBA LA CEIBA, ATLANTIDA, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409

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: 13409 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z 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: S4MR4DPB6 Listing Date: 2014-04-11 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z 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

9. JULIO CESAR GUEVARA

Alias	JULIO C. GUEVARA JUAN CARLOS MEJIA JULIO GUEVARA JULIO CESAR GUEVARA
Profile Type	PERSON
Name	JULIO CESAR GUEVARA JULIO CESAR GUEVARA-MEJIA
First Name	JULIO CESAR
Last Name	GUEVARA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1971-12-07
Birth-Place	ATLANTIDA, HONDURAS
Position	CONSTRUCTION AND IRON WORK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	72.50 160 POUNDS
Hair-Color	BLACK BLA
Height	1.68 5'6"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W643737474 GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS. JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl	https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia https://ws-public.interpol.int/notices/v1/red/2008-30571

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/30571 Country: United States Entity: NK-dr8zfwXzWSCHAR7vWqgXrf Program: Red Notice Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Devis Leonel RIVERA MARADIAGA

Weak Alias	LEONEL RIVERA EL CACHIRO LIONEL CACHIRO
ID Number	0209-1977-00375
Profile Type	PERSON
Name	DEVIS LEONEL RIVERA MARADIAGA RIVERA MARADIAGA, DEVIS LEONEL DEVIS LEONEL RIVERA MARADIAGA
First Name	DEVIS LEONEL DEVIS
Middle Name	LEONEL
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1977-03-28
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOCOA, COLON, HND BARRIO LA CEIBA, CALLE PRINCIPAL, TOCOA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170

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: 16170 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH 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: S4MR4BL8V Listing Date: 2013-09-26 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH 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