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2 SapherCheck records found for Person Haroldo jeremias

1. Haroldo Geremias LORENZANA CORDON

Alias	HAROLDO JEREMIAS LORENZANA CORDON HAROLDO JEREMIAS LORENZANA CORDON
Weak Alias	CHUCHI CHUCHY
ID Number	R-19 3649
Profile Type	PERSON
Name	LORENZANA CORDON, HAROLDO GEREMIAS HAROLDO GEREMIAS LORENZANA CORDON HAROLDO GEREMIAS LORENZANA CORDON
First Name	HAROLDO GEREMIAS HAROLDO JEREMIAS HAROLDO GEREMIAS
Last Name	LORENZANA CORDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-06-04
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA REFORMA -LA REFORMA, ZACAPA, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979

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: 11979 Country: United States Entity: NK-MD7KyGLiTNPjk4mjowVVwW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R1BV Listing Date: 2010-04-27 Country: United States Entity: NK-MD7KyGLiTNPjk4mjowVVwW 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

2. HAROLDO JEREMIAS LORENZANA CORDON

Alias	HAROLDO GEREMIAS LORENZANA CORDON
Profile Type	PERSON
Name	HAROLDO JEREMIAS LORENZANA CORDON
First Name	HAROLDO JEREMIAS
Last Name	LORENZANA CORDON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-27
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: S4MR3QF8C Listing Date: 2010-04-27 Country: United States Entity: usgsa-s4mr3qf8c 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