3 SapherCheck records found for Person Sandra milena
1. Sandra Milena HERNANDEZ ARBOLEDA
2. Sanction Caption: Reciprocal
2. SANDRA MILENA VARGAS SOLER
3. SANDRA MILENA PRIETO SANTIAGO
| ID Number |
42109136
|
|---|---|
| Profile Type | PERSON |
| Name |
HERNANDEZ ARBOLEDA, SANDRA MILENA
SANDRA MILENA HERNANDEZ ARBOLEDA SANDRA MILENA HERNANDEZ ARBOLEDA |
| First Name |
SANDRA MILENA
SANDRA MILENA |
| Last Name |
HERNANDEZ ARBOLEDA
|
| Country |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-10-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O INVERSIONES MACARNIC PATINO Y CIA S.C.S., PEREIRA
PEREIRA, RISARALDA, COL C/O COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., PEREIRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983
|
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: 9983 Country: United States Entity: NK-6YsZ3to4zu3yK6KYZrxAGX Program: SDN List Provisions: Block SDNT 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: S4MR3N4HG Listing Date: 2006-10-25 Country: United States Entity: NK-6YsZ3to4zu3yK6KYZrxAGX 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 |
SANDRA MILENA VARGAS SOLER
|
| First Name |
SANDRA MILENA
|
| Last Name |
VARGAS SOLER
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-01-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOGOTA, COL
|
| 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: S4MR3PW0K Listing Date: 2008-01-15 Country: United States Entity: usgsa-s4mr3pw0k 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 |
SANDRA MILENA PRIETO SANTIAGO
|
| First Name |
SANDRA MILENA
|
| Last Name |
PRIETO SANTIAGO
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-11-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LA UNION, VALLE, COL
|
| 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: S4MR3QSJB Listing Date: 2006-11-28 Country: United States Entity: usgsa-s4mr3qsjb 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 |