Search Sanctions | SapherCheck

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221

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: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM 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	681946748-1
Profile Type	PERSON
Name	VIVIANA GOMEZ GOMEZ VIVIANA GOMEZ GOMEZ GOMEZ GOMEZ, VIVIANA
First Name	VIVIANA VIVIANA
Last Name	GOMEZ GOMEZ
Country	COLOMBIA
Birth Date	1982-10-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., CARTAGO CARTAGO, VALLE, COL C/O ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., CARTAGO C/O INMOBILIARIA PASADENA LTDA., CARTAGO C/O VISCAYA LTDA., CARTAGO CARRERA 4 NO. 12-20 OF. 206, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303

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: 7303 Country: United States Entity: NK-39wryvfa8TF62ZDQYDVLKq Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PDH8 Listing Date: 2005-05-25 Country: United States Entity: NK-39wryvfa8TF62ZDQYDVLKq 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

Registration Number	GX49ABJUDZM5
ID Number	GMARLS70020314H800
Profile Type	PERSON
Name	LUIS LORENZO GOMEZ ARIAS LUIS LORENZO GOMEZ ARIAS GOMEZ ARIAS, LUIS LORENZO
First Name	LUIS LUIS LORENZO
Middle Name	LORENZO
Last Name	GOMEZ ARIAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-03
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DE PUERTO VALLARTA, JALISCO, MEX PORTAL CALIMAYA 662, COLONIA LOS PORTALES, CIUDAD DE PUERTO VALLARTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41616

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41616 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM7SF Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-AfHL5baK3m7xEePjxWi4ci 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	16223940
Profile Type	PERSON
Name	WILMER DE JESUS GOMEZ BUSTAMANTE WILMER DE JESUS GOMEZ BUSTAMANTE GOMEZ BUSTAMANTE, WILMER DE JESUS
First Name	WILMER DE JESUS WILMER DE JESUS
Last Name	GOMEZ BUSTAMANTE
Country	COLOMBIA
Birth Date	1970-01-26
Birth-Place	AGUILA, VALLE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARTAGO, VALLE, COL CALLE 17A NO. 8N-15, CARTAGO C/O GAVIOTAS LTDA., CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9990

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: 9990 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QRL2 Listing Date: 2006-10-25 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY 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

Weak Alias	LA NEGRA
ID Number	21446537
Profile Type	PERSON
Name	GOMEZ ALVAREZ, SOR TERESA SOR TERESA GOMEZ ALVAREZ SOR TERESA GOMEZ ALVAREZ
First Name	SOR TERESA SOR TERESA
Last Name	GOMEZ ALVAREZ
Country	COLOMBIA
Birth Date	1956-06-27
Birth-Place	AMALFI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MONTERIA, CORDOBA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155

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: 8155 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R6RB Listing Date: 2005-05-25 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun 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

Weak Alias	GORDO
ID Number	2470433
Profile Type	PERSON
Name	GOMEZ OCAMPO, DAVINSON DAVINSON GOMEZ OCAMPO DAVINSON GOMEZ OCAMPO
First Name	DAVINSON DAVINSON
Last Name	GOMEZ OCAMPO
Country	COLOMBIA
Birth Date	1960-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GOMEZ MARIN LTDA., ANSERMANUEVO CALLE 16 NO. 1-58, CARTAGO ANSERMANUEVO, VALLE, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994

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: 9994 Country: United States Entity: NK-MNxgzuRLabgUjvUe4QH9XY Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZPD Listing Date: 2006-10-25 Country: United States Entity: NK-MNxgzuRLabgUjvUe4QH9XY 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	98398142 171984116-3
Profile Type	PERSON
Name	DAVID GOMEZ ORTIZ GOMEZ ORTIZ, DAVID DAVID GOMEZ ORTIZ
First Name	DAVID DAVID
Last Name	GOMEZ ORTIZ
Country	ECUADOR COLOMBIA
Birth Date	1977-08-14
Birth-Place	PASTO, NARINO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASTO, NARINO, COL CALLE 20 NO. 21-54, PASTO AVENIDA DE LOS ESTUDIANTES NO. 21-54, PASTO C/O GESTORES DEL ECUADOR GESTORUM S.A., QUITO C/O COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., QUITO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306

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: 12306 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RJ3G Listing Date: 2011-02-23 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj 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	8882204630000A
Profile Type	PERSON
Name	LOPEZ GOMEZ, ROBERTO JOSE ROBERTO JOSE LOPEZ GOMEZ ROBERTO JOSE LOPEZ GOMEZ
First Name	ROBERTO JOSE ROBERTO
Middle Name	JOSE
Last Name	LOPEZ GOMEZ LOPEZ GOMEZ
Country	NICARAGUA
Birth Date	1963-04-22
Birth-Place	MADRID, SPAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC COL. PEREIRA, CST 2C. S. 2C. O. CASA NO. 1341, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27483

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: 27483 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRB7HN9 Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-Qsr2wh6MKq9he3Purcrxgw 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	ERNESTO FERNANDEZ GOMEZ EDWARD FIGUEROA HASSEIN EDUARDO FIGUERO GOMEZ HASSEIN EDUARDO FIGUERO GOMEZ ERNESTO FERNANDEZ GOMEZ
Profile Type	PERSON
Name	FIGUEROA GOMEZ, HASSEIN EDUARDO HASSEIN EDUARDO FIGUEROA GOMEZ HASSEIN EDUARDO FIGUEROA GOMEZ
First Name	HASSEIN EDUARDO HASSEIN EDUARDO ERNESTO
Last Name	FIGUEROA GOMEZ FIGUERO GOMEZ FERNANDEZ GOMEZ
Country	UNITED ARAB EMIRATES MEXICO
Birth Date	1973-05-10 1973-05-09
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX C/O UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. C/O FORTIA BAJA SUR, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS C/O DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. C/O PROMOCIONES CITADEL, S.A. DE C.V. LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA C/O DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA PUERTA DE HIERRO 5594, COLONIA PUERTA DE HIERRO, ZAPOPAN C/O EL PALOMAR CAR WASH, S.A. DE C.V. BENITO JUAREZ, VALENTIN GOMEZ FARIAS 120A, PUERTO VALLARTA TLAJOMULCO DE ZUNIGA, PASEO DE LOS BOSQUEZ 115, EL PALOMAR MARINA HEIGHTS TOWER PENTHOUSE 4902, DUBAI MARINA ACUEDUCTO 2200, CASA 2, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. C/O DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005

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: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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	31937650
Profile Type	PERSON
Name	GOMEZ APONTE, LAURA VICTORIA LAURA VICTORIA GOMEZ APONTE LAURA VICTORIA GOMEZ APONTE
First Name	LAURA VICTORIA LAURA VICTORIA
Last Name	GOMEZ APONTE
Country	COLOMBIA
Birth Date	1965-10-31
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 4A NO. 63N-29, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302

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: 7302 Country: United States Entity: NK-fKQWTQswLhfVTFYzCftJ5d Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PDH7 Listing Date: 2005-05-25 Country: United States Entity: NK-fKQWTQswLhfVTFYzCftJ5d 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

10 SapherCheck records found for Person Gomez

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions