3 SapherCheck records found for Person Noel heath
1. Noel Timothy HEATH
2. Sanction Caption: Reciprocal
2. NOEL HEATH ZAMBA
3. NOEL HEATH ZAMBO
| Alias |
NOEL HEATH ZAMBO
NOEL HEATH ZAMBO NOEL HEATH ZAMBA NOEL HEATH ZAMBA |
|---|---|
| Profile Type | PERSON |
| Name |
NOEL TIMOTHY HEATH
HEATH, NOEL TIMOTHY NOEL TIMOTHY HEATH |
| First Name |
NOEL TIMOTHY
NOEL HEATH NOEL TIMOTHY |
| Last Name |
ZAMBA
ZAMBO HEATH |
| Country |
UNITED KINGDOM
ST. KITTS & NEVIS |
| Birth Date |
1949-12-16
|
| Birth-Place |
ST KITTS AND NEVIS
|
| 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 |
| Address |
CARDIN AVENUE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6710
|
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: 6710 Country: United States Entity: NK-jzqSEKPSMciKb2MqrwghAY 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: S4MR3QR9L Listing Date: 2005-05-25 Country: United States Entity: NK-jzqSEKPSMciKb2MqrwghAY 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 |
NOEL HEATH ZAMBO
NOEL TIMOTHY HEATH |
|---|---|
| Profile Type | PERSON |
| Name |
NOEL HEATH ZAMBA
|
| First Name |
NOEL HEATH
|
| Last Name |
ZAMBA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P74P Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p74p 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 |
NOEL HEATH ZAMBA
NOEL TIMOTHY HEATH |
|---|---|
| Profile Type | PERSON |
| Name |
NOEL HEATH ZAMBO
|
| First Name |
NOEL HEATH
|
| Last Name |
ZAMBO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3QR9K Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qr9k 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 |