10 SapherCheck records found for Person Felix
1. Jorge AURELIANO FELIX
2. Sanction Caption: Reciprocal
2. Manuel TORRES FELIX
2. Sanction Caption: Reciprocal
3. Victor Manuel FELIX BELTRAN
2. Sanction Caption: Reciprocal
4. Eduardo Ramon ARELLANO FELIX
2. Sanction Caption: Reciprocal
5. Martin Humberto PONCE FELIX
2. Sanction Caption: Reciprocal
6. Francisco Javier ARELLANO FELIX
2. Sanction Caption: Reciprocal
7. FELIX FELIX, Victor Manuel
8. Javier TORRES FELIX
2. Sanction Caption: Reciprocal
9. Ramon Eduardo ARELLANO FELIX
2. Sanction Caption: Reciprocal
10. Benjamin Alberto ARELLANO FELIX
2. Sanction Caption: Reciprocal
| Weak Alias |
MACUMBA
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE AURELIANO FELIX
JORGE AURELIANO FELIX AURELIANO FELIX, JORGE |
| First Name |
JORGE
JORGE |
| Last Name |
AURELIANO FELIX
|
| Nationality |
MEXICO
|
| Birth Date |
1952-04-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8803
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8803 Country: United States Entity: NK-66S96LaYSNn8UfMq4jHdfd Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R2B4 Listing Date: 2005-05-25 Country: United States Entity: NK-66S96LaYSNn8UfMq4jHdfd 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 |
MANUEL FELIX TORRES
MANUEL FELIX TORRES MANUEL FELIX FELIX MANUEL J TORRES MANUEL DE JESUS TORRES FELIX MANUEL DE JESUS TORRES FELIX MANUEL FELIX FELIX MANUEL J TORRES |
|---|---|
| Weak Alias |
M1
EL ONDEADO |
| Profile Type | PERSON |
| Name |
MANUEL TORRES FELIX
TORRES FELIX, MANUEL MANUEL TORRES FELIX |
| First Name |
MANUEL
MANUEL J MANUEL FELIX MANUEL MANUEL DE JESUS |
| Last Name |
TORRES FELIX
TORRES FELIX FELIX |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1954-02-28
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-06-01
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SINALOA
SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12751 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RGLV Listing Date: 2011-06-01 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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 |
| ID Number |
FEBV870418HSLLLC07
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR MANUEL FELIX BELTRAN
VICTOR MANUEL FELIX BELTRAN FELIX BELTRAN, VICTOR MANUEL |
| First Name |
VICTOR MANUEL
VICTOR |
| Middle Name |
MANUEL
|
| Last Name |
FELIX BELTRAN
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1987-04-18
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-01-30
|
| Tax Number |
FEBV870418DW2
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16553
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16553 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4JKKS Listing Date: 2015-01-30 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on 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 |
EDUARDO RAMON ARELLANO FELIX
JAVIER EDUARDO ARELLANO FELIX |
|---|---|
| Profile Type | PERSON |
| Name |
EDUARDO RAMON ARELLANO FELIX
ARELLANO FELIX, EDUARDO RAMON JAVIER EDUARDO ARELLANO FELIX |
| First Name |
JAVIER EDUARDO
EDUARDO RAMON JAVIER EDUARDO |
| Last Name |
ARELLANO FELIX
|
| Birth Date |
1956-11-10
|
| Birth-Place |
MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8234
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8234 Country: United States Entity: NK-SZUDLGHCQYRU7gc3n9Aqd4 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R28S Listing Date: 2005-05-25 Country: United States Entity: NK-SZUDLGHCQYRU7gc3n9Aqd4 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 |
| ID Number |
POFM640904HSLNLR08
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN HUMBERTO PONCE FELIX
MARTIN HUMBERTO PONCE FELIX PONCE FELIX, MARTIN HUMBERTO |
| First Name |
MARTIN HUMBERTO
MARTIN HUMBERTO |
| Last Name |
PONCE FELIX
|
| Country |
MEXICO
|
| Birth Date |
1964-09-04
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2012-07-24
|
| Tax Number |
POFM640904874
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE RODOLFO G. ROBLES NO. 40, COLONIA CENTRO, CULIACAN
CULIACAN, SINALOA, MEX CALLE JARDINES NO. 2413 INTERIOR 27, COLONIA LOS PATIOS, C.P. 80100 CULIACAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13414
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13414 Country: United States Entity: NK-asUwhxjyPwWpwB8Sk4EzFs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RJWB Listing Date: 2012-07-24 Country: United States Entity: NK-asUwhxjyPwWpwB8Sk4EzFs 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 |
RAMON BELTRAN MEZA
JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ |
|---|---|
| Profile Type | PERSON |
| Name |
FRANCISCO JAVIER ARELLANO FELIX
FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER |
| First Name |
JAVIER
FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER |
| Last Name |
LARA ALVAREZ
ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA |
| Birth Date |
1969-11-21
1969-12-12 |
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR 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 |
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15016 Country: United States Entity: NK-cAHrH45VwjG6TtFYZhFmdD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
JAVIER FELIX TORRES
JAVIER FELIX TORRES HORACIO TAMAYO TORRES HORACIO TAMAYO TORRES JAVIER TORRES FELIX |
|---|---|
| Weak Alias |
COMPADRE
EL JT |
| Profile Type | PERSON |
| Name |
JAVIER TORRES FéLIX
JAVIER TORRES FELIX JAVIER TORRES FELIX TORRES FELIX, JAVIER خافيير توريس فيليكس |
| First Name |
HORACIO
JAVIER JAVIER |
| Last Name |
TORRES FELIX
TAMAYO TORRES FELIX TORRES |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1960-10-19
|
| Birth-Place |
COSALá
MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-05-17
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
CALLE PASEO LA CUESTA # 1550, APT 6, COLONIA LOMAS DE GUADALUPE, CULIACAN ROSALES
CULIACAN ROSALES, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN MOB BOSS
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10351 Country: United States Entity: Q16193902 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PK6N Listing Date: 2007-05-17 Country: United States Entity: Q16193902 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 |
GILBERTO COMACHO RODRIGUES
RAMON ARELLANO FELIX GILBERTO COMACHO RODRIGUES RAMON TORRES MENDEZ RAMON TORRES MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
RAMON EDUARDO ARELLANO FELIX
拉蒙·阿雷利亚诺·费利克斯 RAMóN ARELLANO FéLIX RAMON EDUARDO ARELLANO FELIX ARELLANO FELIX, RAMON EDUARDO رامون أريلانو فيليكس |
| First Name |
RAMON EDUARDO
RAMóN RAMON GILBERTO RAMON EDUARDO |
| Last Name |
TORRES MENDEZ
ARELLANO FELIX COMACHO RODRIGUES ARELLANO |
| Nationality |
MEXICO
|
| Birth Date |
1964-08-31
|
| Birth-Place |
MEXICO
CULIACáN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2005-05-25
|
| Modified At |
2024-09-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG TRAFFICKER (1964-2002)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6706 Country: United States Entity: Q1976742 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PFCB Listing Date: 2005-05-25 Country: United States Entity: Q1976742 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 |
BENJAMIN ARELLANO FELIX
|
|---|---|
| Profile Type | PERSON |
| Name |
本哈明·阿雷利亚诺·费利克斯
BENJAMIN ALBERTO ARELLANO FELIX ARELLANO FELIX, BENJAMIN ALBERTO Բենջամին Ֆելիքս BENJAMíN ARELLANO FéLIX Бенхамин Арельяно Феликс BENJAMIN ALBERTO ARELLANO FELIX |
| First Name |
BENJAMíN
BENJAMIN ALBERTO BENJAMIN ALBERTO |
| Last Name |
ARELLANO FELIX
ARELLANO |
| Nationality |
MEXICO
|
| Birth Date |
1952-03-12
1954-11-08 1955-08-11 |
| Birth-Place |
MEXICO
CULIACáN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2005-05-25
|
| Modified At |
2024-09-21
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG TRAFFICKER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6715
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6715 Country: United States Entity: Q4083884 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PFCG Listing Date: 2005-05-25 Country: United States Entity: Q4083884 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 |