1 SapherCheck records found for Person Lucas daniel
1. Lucas Daniel Paura
2. Sanction Caption: Reciprocal
| ID Number |
33533978
|
|---|---|
| Profile Type | PERSON |
| Name |
PAURA, LUCAS DANIEL
LUCAS DANIEL PAURA LUCAS DANIEL PAURA |
| First Name |
LUCAS
LUCAS DANIEL |
| Middle Name |
DANIEL
|
| Last Name |
PAURA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-01-04
|
| Birth-Place |
BUENOS AIRES, ARGENTINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-05-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BUENOS AIRES
BUENOS AIRES, ARG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411
|
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: 26411 Country: United States Entity: NK-ZufXBnzBneYM9HKhyJbdVB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8X4B0 Start Date: 2019-05-23 Listing Date: 2019-05-23 Country: United States Entity: NK-ZufXBnzBneYM9HKhyJbdVB 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 |