1 SapherCheck records found for Person Carlos agustin
1. CARLOS AGUSTIN URREGO ESCUDERO
| Alias |
MOSHE BENALCAZAR FURMAN
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS AGUSTIN URREGO ESCUDERO
|
| First Name |
CARLOS AGUSTIN
|
| Last Name |
URREGO ESCUDERO
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-05-06
|
| 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: S4MR3QF0F Listing Date: 2010-05-06 Country: United States Entity: usgsa-s4mr3qf0f 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 |