1 SapherCheck records found for Person Utao
1. Utao MORIO
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
UTAO MORIO
UTAO MORIO 卯太男 森尾 MORIO, UTAO |
| First Name |
UTAO
卯太男 UTAO |
| Last Name |
森尾
MORIO |
| Country |
JAPAN
|
| Birth Date |
1953-07-29
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-10-10
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
2-138 FUJIMI-CHO, YONAGO-SHI
YONAGO-SHI, TOTTORI-KEN, JPN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24685
|
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: 24685 Country: United States Entity: NK-6NQJzhMN6yvkvXaE9aUK2c Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR6WC7D Start Date: 2018-10-02 Listing Date: 2018-10-10 Country: United States Entity: NK-6NQJzhMN6yvkvXaE9aUK2c 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-6NQJzhMN6yvkvXaE9aUK2c Object Object Caption: YAMAGUCHI-GUMI Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO, JPN 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City Alias: SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071 |