1 SapherCheck records found for Person Jesus labra
1. Jesus Abraham LABRA AVILES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
JESUS ABRAHAM LABRA AVILES
JESUS LABRA AVILES JESUS LABRA AVILES |
|---|---|
| Weak Alias |
CHUY LABRA
|
| Profile Type | PERSON |
| Name |
LABRA AVILES, JESUS ABRAHAM
JESUS ABRAHAM LABRA AVILES JESUS ABRAHAM LABRA AVILES JESUS LABRA AVILES |
| First Name |
JESUS LABRA
JESUS ABRAHAM JESUS ABRAHAM JESUS LABRA |
| Last Name |
LABRA AVILES
AVILES |
| Nationality |
MEXICO
|
| Birth Date |
1945
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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=8800
|
3 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: 8800 Country: United States Entity: NK-3J2mY2jZR2EoRUS86XPUZu Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3P4ZV Listing Date: 2005-05-25 Country: United States Entity: NK-3J2mY2jZR2EoRUS86XPUZu 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 |
| 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: S4MR3P1VL Listing Date: 2005-05-25 Country: United States Entity: NK-3J2mY2jZR2EoRUS86XPUZu 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 |