1 SapherCheck records found for Person Banuelos ramirez
1. JUAN CARLOS BANUELOS RAMIREZ
| Registration Number |
LC58NTANUT26
|
|---|---|
| Profile Type | PERSON |
| Name |
JUAN CARLOS BANUELOS RAMIREZ
|
| First Name |
JUAN CARLOS
|
| Last Name |
BANUELOS RAMIREZ
|
| Country |
MEXICO
|
| 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
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRTL9BF Start Date: 2024-07-23 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl9bf 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 |