Search Sanctions | SapherCheck

Alias	BISMARCK ANTONIO JIRON LIRA
Profile Type	PERSON
Name	BISMARCK ANTONIO LIRA JIRON
First Name	BISMARCK ANTONIO
Last Name	LIRA JIRON
Country	NICARAGUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MANAGUA, NIC
Topics	SANCTIONED ENTITY

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: S4MR4BL91 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl91 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	BISMARCK ANTONIO LIRA JIRON
Profile Type	PERSON
Name	BISMARCK ANTONIO JIRON LIRA
First Name	BISMARCK ANTONIO
Last Name	JIRON LIRA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR4BL93 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl93 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