SapherCheck

2 SapherCheck records found for Person Nica

Alias CHATO
BARRERA MENDOZA NICANDRO
EL NICE
CHAPARRO
NICANDRO BARRERA MENDOZA
NICANDRO BARRERA MEDRANO
EL NICO, NICO, NICA
ROBERT BARRERA
NICANDRO BARRERA
Profile Type PERSON
Name EL NICA
Last Name EL NICA
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

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: S4MR3QQRQ

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qqrq

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 CHATO
NICANDRO BARRERA MENDOZA
EL NICE
BARRERA MENDOZA NICANDRO
CHAPARRO
NICANDRO BARRERA MEDRANO
EL NICA
ROBERT BARRERA
NICANDRO BARRERA
EL NICO, NICO
Profile Type PERSON
Name NICA
Last Name NICA
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

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: S4MR3QQRR

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qqrr

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