2 SapherCheck records found for Person Alcide

1 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 23731

Start Date: 2013-01-22
End Date: 2014-12-17
Listing Date: 2013-01-21
Country: Switzerland

Entity: Q2640305

Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Sanctions

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: S4MR3RC3H

Listing Date: 2011-01-06
Country: United States

Entity: usgsa-s4mr3rc3h

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