1 SapherCheck records found for Person Alveiro
1. Alveiro FEO ALVARADO
2. Sanction Caption: Reciprocal
| Weak Alias |
BENAVIDES
|
|---|---|
| ID Number |
77162067
|
| Profile Type | PERSON |
| Name |
ALVEIRO FEO ALVARADO
ALVEIRO FEO ALVARADO FEO ALVARADO, ALVEIRO |
| First Name |
ALVEIRO
ALVEIRO |
| Last Name |
FEO ALVARADO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1967-06-16
|
| Birth-Place |
EL PASO, CESAR, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2016-02-05
|
| 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=18372
|
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: 18372 Country: United States Entity: NK-EtecoWUeM9sSyp5VVgPmy8 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: S4MR4Z7D7 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-EtecoWUeM9sSyp5VVgPmy8 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 |