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2 SapherCheck records found for Person Jose americo bubo

1. JOSE AMERICO BUBO NA TCHUTE

Alias	JOSE AMERICO BUBO NA TCHUTO JOSE AMERICO BUBO NA TCHUTE
ID Number	112248
Profile Type	PERSON
Name	JOSE AMERICO BUBO NA TCHUTO JOSE AMERICO BUBO NA TCHUTE NA TCHUTO, JOSE AMERICO BUBO
First Name	JOSE AMERICO BUBO JOSE AMERICO BUBO
Last Name	NA TCHUTE NA TCHUTO
Country	GUINEA-BISSAU
Nationality	GUINEA-BISSAU
Birth Date	1952-06-12
Birth-Place	CATIO, GUINEA-BISSAU
Position	REAR ADMIRAL, FORMER NAVY CHIEF OF STAFF OF GUINEA-BISSAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
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=11971

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: 11971 Country: United States Entity: NK-DBQefupZMMJMoD6GkdMiDh 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: S4MR3QCX0 Listing Date: 2010-04-09 Country: United States Entity: NK-DBQefupZMMJMoD6GkdMiDh 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. JOSE AMERICO BUBO NA TCHUTO

Alias	JOSE AMERICO BUBO NA TCHUTE
Profile Type	PERSON
Name	JOSE AMERICO BUBO NA TCHUTO
First Name	JOSE AMERICO BUBO
Last Name	NA TCHUTO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
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: S4MR3R2MG Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3r2mg 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