2 SapherCheck records found for Person Edgar alberto
1. Edgar Alberto Sarria Diaz
2. Sanction Caption: Reciprocal
2. EDGAR ALBERTO SARRIA
| Alias |
EDGAR SARRIAS
EDGAR ALBERTO SARRIA EDGAR SARRIAS EDGAR ALBERTO SARRIA |
|---|---|
| ID Number |
11734796
|
| Profile Type | PERSON |
| Name |
EDGAR ALBERTO SARRIA DIAZ
EDGAR ALBERTO SARRIA DIAZ SARRIA DIAZ, EDGAR ALBERTO |
| First Name |
EDGAR
EDGAR ALBERTO |
| Middle Name |
ALBERTO
|
| Last Name |
SARRIAS
SARRIA DIAZ SARRIA DIAZ SARRIA |
| Country |
VENEZUELA
SPAIN |
| Nationality |
VENEZUELA
SPAIN |
| Birth Date |
1976-01-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-25
|
| Tax Number |
26664550Y
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIRANDA, MIRANDA, VEN
MIRANDA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100
|
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: 25100 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6ST7V Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: NK-XUhwpgaXwNFLREGFAdVijx 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 |
EDGAR ALBERTO SARRIA DIAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
EDGAR ALBERTO SARRIA
|
| First Name |
EDGAR ALBERTO
|
| Last Name |
SARRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-25
|
| 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: S4MR6TDH9 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh9 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 |