4 SapherCheck records found for Person Maria teresa
1. Maria Teresa RESTREPO VICTORIA
2. Sanction Caption: Reciprocal
2. Maria Teresa ZAMBADA NIEBLA
2. Sanction Caption: Reciprocal
3. MARIA TERESA TIRADO DIAZ
4. MARIA TERESA DIAZ CASTRO
| ID Number |
41477630
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA TERESA RESTREPO VICTORIA
MARIA TERESA RESTREPO VICTORIA RESTREPO VICTORIA, MARIA TERESA |
| First Name |
MARIA TERESA
MARIA TERESA |
| Last Name |
RESTREPO VICTORIA
|
| Country |
COLOMBIA
|
| Birth Date |
1949-12-04
|
| Birth-Place |
GARZON, HUILA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-11-09
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
IBAGUE, COL
CARRERA 17 NO. 91-42, APT. 502, BOGOTA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9562
|
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: 9562 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA Program: SDN List Provisions: Block SDNT 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: S4MR3P8H7 Listing Date: 2005-11-09 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA 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 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: 10359 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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: S4MR3PKDV Listing Date: 2007-05-17 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MARIA TERESA TIRADO DIAZ
|
| First Name |
MARIA TERESA
|
| Last Name |
TIRADO DIAZ
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-09-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GUADALAJARA, JALISCO, MEX
|
| 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: S4MR3PY04 Listing Date: 2009-09-03 Country: United States Entity: usgsa-s4mr3py04 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 TERESA DIAZ DE TIRADO
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA TERESA DIAZ CASTRO
|
| First Name |
MARIA TERESA
|
| Last Name |
DIAZ CASTRO
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-09-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ZAPOPAN, JALISCO, MEX
|
| 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: S4MR3QQP6 Listing Date: 2009-09-03 Country: United States Entity: usgsa-s4mr3qqp6 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 |