1 SapherCheck records found for Person Sixto
1. SIXTO MARGARITO RIOJAS-MENCHACA
2. Sanction Caption: Reciprocal
| Registration Number |
WCRCF1BLPKV4
|
|---|---|
| Profile Type | PERSON |
| Name |
SIXTO MARGARITO RIOJAS-MENCHACA
|
| First Name |
SIXTO
|
| Middle Name |
MARGARITO
|
| Last Name |
RIOJAS-MENCHACA
|
| Country |
MEXICO
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PIEDRAS NEGRAS, COAHUILA, MEX
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2NQ Start Date: 2024-04-03 End Date: 2029-04-03 Listing Date: 2024-06-10 Country: United States Entity: NK-TVjzkc2pXekJyHxxxeMSnB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2KH Start Date: 2024-04-03 End Date: 2029-04-03 Listing Date: 2024-06-10 Country: United States Entity: NK-TVjzkc2pXekJyHxxxeMSnB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |