2 SapherCheck records found for Person Prisciliano
1. Prisciliano IBARRA YEPIS
2. Sanction Caption: Reciprocal
2. PRISCILIANO IBARRA YEPIZ
| Alias |
PRICILIANO YBARRA YEPIS
PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ PRICILIANO YBARRA YEPIS PRICILIANO IBARRA YEPIS PRISCILIANO IBARRA YEPIZ |
|---|---|
| ID Number |
IAYP770104HSRBPR00
|
| Profile Type | PERSON |
| Name |
PRISCILIANO IBARRA YEPIS
PRISCILIANO IBARRA YEPIS IBARRA YEPIS, PRISCILIANO |
| First Name |
PRISCILIANO
PRICILIANO PRISCILIANO |
| Last Name |
YBARRA YEPIS
IBARRA YEPIZ IBARRA YEPIS |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1977-01-04
|
| Birth-Place |
SONORA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| 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=11933
|
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: 11933 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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: S4MR3QBH2 Listing Date: 2010-03-24 Country: United States Entity: NK-43q5h3vuhQTMcjLk3pWbLX 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 |
PRISCILIANO IBARRA YEPIS
PRICILIANO IBARRA YEPIS PRICILIANO YBARRA YEPIS |
|---|---|
| Profile Type | PERSON |
| Name |
PRISCILIANO IBARRA YEPIZ
|
| First Name |
PRISCILIANO
|
| Last Name |
IBARRA YEPIZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R0B2 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0b2 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 |