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Alias	MARIA MONSERRAT AVILA ROCHA
Profile Type	PERSON
Name	MARIA MONSERRATE AVILA DE LA ROCHA
First Name	MARIA MONSERRATE
Last Name	AVILA DE LA ROCHA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR6PLL7 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pll7 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	MARIA MONSERRAT AVILA ROCHA
Profile Type	PERSON
Name	MARIA MONSERRATE AVILA ROCHA
First Name	MARIA MONSERRATE
Last Name	AVILA ROCHA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR6PLS4 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pls4 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