3 SapherCheck records found for Person Alenka
1. Alenka KARNER
2. Sanction Caption: Reciprocal
2. ALENKA HRIBAR
3. ALENKA HRIBAK
| Registration Number |
0409978505053
|
|---|---|
| Alias |
ALENKA HRIBAR
ALENKA HRIBAK ALENKA HRIBAR ALENKA HRIBAK |
| Profile Type | PERSON |
| Name |
KARNER, ALENKA
ALENKA KARNER ALENKA KARNER |
| First Name |
ALENKA
ALENKA |
| Last Name |
HRIBAK
KARNER HRIBAR |
| Country |
SLOVENIA
|
| Nationality |
SLOVENIA
|
| Birth Date |
1978-09-04
|
| Birth-Place |
LJUBLJANA, SLOVENIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-03-17
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
LJUBLJANA, SVN
IV-044 ROZNA DOLINA CESTA, LJUBLJANA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16813
|
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: 16813 Country: United States Entity: NK-cxnSoCV9CRZhBoKCZgzHX8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4K4DS Listing Date: 2015-03-17 Country: United States Entity: NK-cxnSoCV9CRZhBoKCZgzHX8 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 |
ALENKA KARNER
|
|---|---|
| Profile Type | PERSON |
| Name |
ALENKA HRIBAR
|
| First Name |
ALENKA
|
| Last Name |
HRIBAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-03-17
|
| 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: S4MR4K4DX Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4dx 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 |
ALENKA KARNER
|
|---|---|
| Profile Type | PERSON |
| Name |
ALENKA HRIBAK
|
| First Name |
ALENKA
|
| Last Name |
HRIBAK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-03-17
|
| 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: S4MR4K4FR Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4fr 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 |