2 SapherCheck records found for Person Chayo
1. EL CHAYO
2. CHAYO
| Alias |
CHAYO MORENO
NAZARIO MORENO MADRIGAL LA COMADRE VICTOR NAZARIO CASTREJON PENA, TINO EL DULCE EL MAS LOCO, LOCO NAZARIO MORENO GONZALEZ JOSE MORENO CHAYO |
|---|---|
| Profile Type | PERSON |
| Name |
EL CHAYO
|
| Last Name |
EL CHAYO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQR2 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqr2 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 |
CHAYO MORENO
NAZARIO MORENO MADRIGAL LA COMADRE EL CHAYO VICTOR NAZARIO CASTREJON PENA, TINO EL DULCE EL MAS LOCO, LOCO NAZARIO MORENO GONZALEZ JOSE MORENO |
|---|---|
| Profile Type | PERSON |
| Name |
CHAYO
|
| Last Name |
CHAYO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQR3 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqr3 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 |