Search Sanctions | SapherCheck

Registration Number	HXV5D3TK8C53
Weak Alias	KILI CILI
Profile Type	PERSON
Name	PASAMAN FRANCIS MARIN ABBE PIDOUKOU PIDOUKOU, PASAMAN FRANCIS MARIN ABBE PASAMAN FRANCIS MARIN ABBE PIDOUKOU
First Name	PASAMAN PASAMAN FRANCIS MARIN ABBE
Middle Name	FRANCIS MARIN ABBE
Last Name	PIDOUKOU PIDOUKOU
Country	MEXICO
Nationality	TOGO
Birth Date	1973-03-03
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX TIJUANA MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48836

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48836 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL55H Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K 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