4 SapherCheck records found for Person Caro elenes
1. HECTOR RAFAEL CARO ELENES
2. HENOCH EMILIO CARO ELENES
3. MARIO YIBRAN CARO ELENES
4. ROXANA ELIZABETH CARO ELENES
| Alias |
HECTOR RAFAEL CARO HELENES
|
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR RAFAEL CARO ELENES
|
| First Name |
HECTOR RAFAEL
|
| Last Name |
CARO ELENES
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GUADALAJARA, JALISCO, MEX
|
| 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: S4MR49DP1 Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49dp1 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 |
HENOCH EMILIO CARO ELENES
|
| First Name |
HENOCH EMILIO
|
| Last Name |
CARO ELENES
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
C.P. 45110 ZAPOPAN, JALISCO, MEX
|
| 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: S4MR49DP5 Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49dp5 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 |
| Alias |
GIBRAN CARO
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIO YIBRAN CARO ELENES
|
| First Name |
MARIO YIBRAN
|
| Last Name |
CARO ELENES
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
C.P. 45110 ZAPOPAN, JALISCO, MEX
|
| 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: S4MR49DP7 Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49dp7 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 |
ROXANA ELIZABETH CARO ELENES
|
| First Name |
ROXANA ELIZABETH
|
| Last Name |
CARO ELENES
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
C.P. 45110 ZAPOPAN, JALISCO, MEX
|
| 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: S4MR49DPC Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49dpc 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 |