Search Sanctions | SapherCheck

Profile Type	PERSON
Name	PATRICIA A FERNANDES PATRICIA A. FERNANDES
First Name	PATRICIA
Middle Name	A A.
Last Name	FERNANDES
Country	UNITED STATES
Birth Date	1957-03-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	365 METCALF ROAD, N ATTLEBORO, MA 02760 NORTH ATTLEBORO, MA 02760, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-01-20 Country: United States Entity: NK-9RsBuk4QBafcxFjgotShVe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLXM Start Date: 2003-03-10 Listing Date: 2003-08-25 Country: United States Entity: NK-9RsBuk4QBafcxFjgotShVe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QLXM Start Date: 2003-01-20 Listing Date: 2003-04-04 Country: United States Entity: NK-9RsBuk4QBafcxFjgotShVe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number	29503761
Profile Type	PERSON
Name	GONZALEZ BENITEZ, OLGA PATRICIA OLGA PATRICIA GONZALEZ BENITEZ OLGA PATRICIA GONZALEZ BENITEZ
First Name	OLGA PATRICIA OLGA PATRICIA
Last Name	GONZALEZ BENITEZ
Country	COLOMBIA
Birth Date	1965-08-04
Birth-Place	CARTAGO, VALLE COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO CARTAGO, COL AVENIDA 4 OESTE NO. 5-97 APT. 1001, CALI C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724

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: 6724 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PFKV Listing Date: 2005-05-25 Country: United States Entity: NK-DVgGC8Dz7t2Vhqh76vWpLX 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

ID Number	53176500
Profile Type	PERSON
Name	JOHANNA PATRICIA CEBALLOS BUENO JOHANNA PATRICIA CEBALLOS BUENO CEBALLOS BUENO, JOHANNA PATRICIA
First Name	JOHANNA JOHANNA PATRICIA
Middle Name	PATRICIA
Last Name	CEBALLOS BUENO
Country	COLOMBIA
Birth Date	1985-05-08
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15705

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: 15705 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR49SC7 Listing Date: 2013-07-24 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU 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	MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAN PATRICIA LOPEZ LANDEY
ID Number	ZANM710304MSLMBDO6 ZANM710304MSLMBD14
Profile Type	PERSON
Name	MIDIAM PATRICIA ZAMBADA NIEBLA MIDIAM PATRICIA ZAMBADA NIEBLA ZAMBADA NIEBLA, MIDIAM PATRICIA
First Name	MIDIAN PATRICIA MIDIAM PATRICIA MIDIAM PATRICIA MIRIAM
Last Name	ZAMBADA NIEBLA LOPEZ LANDEY
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-03-04
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-710304-RN2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CALLE GABINO VAZQUEZ # 1206, COLONIA LOS PINOS, CULIACAN CULIACAN, SINALOA, MEX CALLE LAGO CUITZEO 1394, COLONIA LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10358

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: 10358 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PKDS Listing Date: 2007-05-17 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G 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	PATRICIA AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATRICIA AMEZCUA DE LADINO
ID Number	AECP670318MJCMNT07
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, PATRICIA PATRICIA AMEZCUA DE LADINO PATRICIA AMEZCUA CONTRERAS
First Name	PATRICIA PATRICIA PATTY
Last Name	AMEZCUA CONTRERAS AMEZCUA DE LADINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-03-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	AECP-670318
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA C/O FARMACIA JERLYNE, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11238

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: 11238 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R4TR Listing Date: 2010-07-30 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv 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	CLAUDIA DIAZ CLAUDIA DIAZ CLAUDIA DIAZ-GUILLEN CLAUDIA DIAZ-GUILLEN
ID Number	11502896
Profile Type	PERSON
Name	CLAUDIA PATRICIA DIAZ GUILLEN CLAUDIA PATRICIA DIAZ GUILLEN DIAZ GUILLEN, CLAUDIA PATRICIA
First Name	CLAUDIA CLAUDIA PATRICIA
Middle Name	PATRICIA
Last Name	DIAZ DIAZ GUILLEN
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1973-11-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226

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: 26226 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR7XQ8H Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq 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	PATRICIA DIGIOVANNI
First Name	PATRICIA
Last Name	DIGIOVANNI
Country	UNITED STATES
Birth Date	1951-01-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25 COTTONWOOD AVE, APT 5, PORT JEFFERSON STATI, NY 11776 PORT JEFFERSON STATION, NY 11776, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-05-19 Country: United States Entity: NK-Y3XA2zVyfzoYRANxKJyjPD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR52S0W Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: NK-Y3XA2zVyfzoYRANxKJyjPD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

ID Number	43681039
Profile Type	PERSON
Name	DORIS PATRICIA SANCHEZ RIVERA DORIS PATRICIA SANCHEZ RIVERA SANCHEZ RIVERA, DORIS PATRICIA
First Name	DORIS PATRICIA DORIS PATRICIA
Last Name	SANCHEZ RIVERA
Country	COLOMBIA
Birth Date	1966-10-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O FRANZUL S.A., MEDELLIN MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11468

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: 11468 Country: United States Entity: NK-h24yNZngF77yMax9C24sjE Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZZX Listing Date: 2009-05-28 Country: United States Entity: NK-h24yNZngF77yMax9C24sjE 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

ID Number	RUAP830407MSLLVT03
Profile Type	PERSON
Name	RUELAS AVILA, PATRICIA LOURDES PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS AVILA PATRICIA LOURDES RUELAS ÁVILA
First Name	PATRICIA LOURDES PATRICIA
Middle Name	LOURDES
Last Name	RUELAS AVILA
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-04-07
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	RUAP830407MS8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX 81960 GENARO ESTRADA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582

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: 21582 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKMZ Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: NK-iyJWWuTAWwmCr3qCodi8n4 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

ID Number	108390780
Profile Type	PERSON
Name	MAUREEN PATRICIA GUTIERREZ BARBOZA GUTIERREZ BARBOZA, MAUREEN PATRICIA MAUREEN PATRICIA GUTIERREZ BARBOZA
First Name	MAUREEN PATRICIA MAUREEN PATRICIA
Last Name	GUTIERREZ BARBOZA
Country	COSTA RICA MEXICO
Nationality	COSTA RICA
Birth Date	1972-06-11
Birth-Place	CARMEN CENTRAL SAN JOSE, COSTA RICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO, DISTRITO FEDERAL, MEX C/O ILC EXPORTACIONES, S. DE R.L. DE C.V., MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722

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: 11722 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q50C Listing Date: 2009-12-03 Country: United States Entity: NK-kYotjzEsvFQmWLo2CxX6WD 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

10 SapherCheck records found for Person Patricia

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions