1 SapherCheck records found for Person Duenez reyes
1. LUIS ERNESTO DUENEZ REYES
| Registration Number |
QCLQWBNUKLL4
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ERNESTO DUENEZ REYES
|
| First Name |
LUIS ERNESTO
|
| Last Name |
DUENEZ REYES
|
| Country |
VENEZUELA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARACAS, VEN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNCY Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlncy 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 |