2 SapherCheck records found for Person Reynold
1. Reynold Deeb
2. REYNOLD LEE
| Profile Type | PERSON |
|---|---|
| Name |
REYNOLD DEEB
|
| First Name |
REYNOLD
|
| Last Name |
DEEB
|
| Country |
HAITI
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Haiti / Haïti| Sanction Caption | Haiti / Haïti |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 10 Country: Canada Entity: ca-sema-832c65096702eb894c88004777d72786de9f1736 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Alias |
HANALEI AIPOALANI
|
|---|---|
| Profile Type | PERSON |
| Name |
REYNOLD LEE
|
| First Name |
REYNOLD
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-12-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KAPAA, HI 96746, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
CNS Authority ID: S4MRK1QZT Start Date: 2022-05-17 End Date: 2025-05-17 Listing Date: 2021-12-16 Country: United States Entity: usgsa-s4mrk1qzt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |