SapherCheck

2 SapherCheck records found for Person Whiskey

Profile Type PERSON
Name LOPEZ AMBROSIO, WHISKEY HANS
WHISKEY HANS LOPEZ AMBROSIO
First Name WHISKEY
Middle Name HANS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1999-11-03
Birth-Place MALACATAN, GUATEMALA
First Seen 2024-07-25
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49723

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49723

Country: United States

Entity: ofac-49723

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number LCE4TG565BW1
Profile Type PERSON
Name WHISKEY HANS LOPEZ AMBROSIO
First Name WHISKEY HANS
Last Name LOPEZ AMBROSIO
Country GUATEMALA
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL9BJ

Start Date: 2024-07-25
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl9bj

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