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10 SapherCheck records found for Person Niebla

1. Modesta ZAMBADA NIEBLA

ID Number	ZANM821122MSLMBD07
Profile Type	PERSON
Name	MODESTA ZAMBADA NIEBLA MODESTA ZAMBADA NIEBLA ZAMBADA NIEBLA, MODESTA
First Name	MODESTA MODESTA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-22
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANM-821122-H87
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356

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: 10356 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC 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: S4MR3PK6T Listing Date: 2007-05-17 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC 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

2. Guillermo NIEBLAS NAVA

Alias	ADELMO NIEBLA GONZALEZ ADELMO NIEBLA GONZALEZ
Weak Alias	EL MEMO EL M
Profile Type	PERSON
Name	GUILLERMO NIEBLAS NAVA GUILLERMO NIEBLAS NAVA NIEBLAS NAVA, GUILLERMO
First Name	GUILLERMO ADELMO GUILLERMO
Last Name	NIEBLA GONZALEZ NIEBLAS NAVA
Nationality	MEXICO
Birth Date	1958-12-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-08
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=15254

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: 15254 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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: S4MR48VCN Listing Date: 2013-05-08 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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

3. Monica del Rosario ZAMBADA NIEBLA

Alias	MONICA DEL ROCIO ZAMBADA NIEBLA MONICA DEL ROCIO ZAMBADA NIEBLA
ID Number	ZANM800402MSLMBN02
Profile Type	PERSON
Name	MONICA DEL ROSARIO ZAMBADA NIEBLA ZAMBADA NIEBLA, MONICA DEL ROSARIO MONICA DEL ROSARIO ZAMBADA NIEBLA
First Name	MONICA DEL ROSARIO MONICA DEL ROSARIO MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-02 1980-04-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-800402
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CIUDAD DE PUEBLA 1254, COLONIA LAS QUINTAS, CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357

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: 10357 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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: S4MR3PKDR Listing Date: 2007-05-17 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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

4. Midiam Patricia ZAMBADA NIEBLA

Alias	MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAN PATRICIA LOPEZ LANDEY
ID Number	ZANM710304MSLMBDO6 ZANM710304MSLMBD14
Profile Type	PERSON
Name	MIDIAM PATRICIA ZAMBADA NIEBLA MIDIAM PATRICIA ZAMBADA NIEBLA ZAMBADA NIEBLA, MIDIAM PATRICIA
First Name	MIDIAN PATRICIA MIDIAM PATRICIA MIDIAM PATRICIA MIRIAM
Last Name	ZAMBADA NIEBLA LOPEZ LANDEY
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-03-04
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-710304-RN2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CALLE GABINO VAZQUEZ # 1206, COLONIA LOS PINOS, CULIACAN CULIACAN, SINALOA, MEX CALLE LAGO CUITZEO 1394, COLONIA LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10358

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: 10358 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G 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: S4MR3PKDS Listing Date: 2007-05-17 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G 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

5. Maria Teresa ZAMBADA NIEBLA

ID Number	ZANT690617MSLMBR01
Profile Type	PERSON
Name	ZAMBADA NIEBLA, MARIA TERESA MARIA TERESA ZAMBADA NIEBLA MARIA TERESA ZAMBADA NIEBLA
First Name	MARIA TERESA MARIA TERESA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-17
Birth-Place	CULIACAN, SINALOA, MEXICO SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANT-690617-B73
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA CAMPANA 649, COLONIA COLINAS DE SAN MIGUEL, 80060 CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN C/O ESTANCIA INFANTIL NINO FELIZ S.C., CULIACAN CULIACAN, SINALOA, MEX CALLE RIO QUELITE 210, COLONIA GUADLUPE, 80220 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN AVENIDA UNIVERSIDAD NO. 1900, COLONIA COPILCO, 04350 COYOACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10359

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: 10359 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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: S4MR3PKDV Listing Date: 2007-05-17 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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

6. Rosario NIEBLA CORDOZA

Alias	ROSARIO NIEBLA CORDOSA ROSARIO NIEBLA CORDOSA
ID Number	NICR461006MSLBRS09
Profile Type	PERSON
Name	ROSARIO NIEBLA CORDOZA NIEBLA CORDOZA, ROSARIO ROSARIO NIEBLA CORDOZA
First Name	ROSARIO ROSARIO
Last Name	NIEBLA CORDOZA NIEBLA CORDOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-10-06
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	NICR-461006-T36
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN LA CALLE JESUS CLARK FLORES # 48, OCTAVA SECCION, FRACCIONAMIENTO CHAPULTEPEC, TIJUANA CALLE CIUDAD VICTORIA 1168, LAS QUINTAS, 80060 CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN S MADRE OCCIDENTAL 1323, 80178 CULIACAN AVENIDA PASEO LOMAS DE MAZATLAN 6, LOMAS DE MAZATLAN, 82110 MAZATLAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, 80060 CULIACAN CULIACAN, SINALOA, MEX C/O ROSARIO NIEBLA CARDOZA A. EN P., CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN CALLE CIUDADES DE HERMANAS # 277, COLONIA GUADALUPE, CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10360

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: 10360 Country: United States Entity: NK-o5HnkQaaSkdYgmmohyE7MT 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: S4MR3PKDW Listing Date: 2007-05-17 Country: United States Entity: NK-o5HnkQaaSkdYgmmohyE7MT 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

7. JESUS NIEBLA

Profile Type	PERSON
Name	JESUS NIEBLA
First Name	JESUS
Last Name	NIEBLA
Country	UNITED STATES
Birth Date	1967-11-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800M, #00432-104, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-06-20 Country: United States Entity: us-fed-excl-jesus-niebla-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR49D6T Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-jesus-niebla-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. RAFAEL MAGANA-NIEBLA

Profile Type	PERSON
Name	RAFAEL MAGANA-NIEBLA
First Name	RAFAEL
Last Name	MAGANA-NIEBLA
Country	UNITED STATES
Birth Date	1944-04-02
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURNSVILLE, MN 55337, USA 13129 HIGHPOINT DR, BURNSVILLE, MN 55337
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-02-20 Country: United States Entity: us-fed-excl-rafael-magana-niebla-55337-burnsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N35R Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-rafael-magana-niebla-55337-burnsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N35R Start Date: 2003-02-20 Listing Date: 2003-04-28 Country: United States Entity: us-fed-excl-rafael-magana-niebla-55337-burnsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. MIDIAN PATRICIA ZAMBADA NIEBLA

Alias	MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAM PATRICIA ZAMBADA NIEBLA
Profile Type	PERSON
Name	MIDIAN PATRICIA ZAMBADA NIEBLA
First Name	MIDIAN PATRICIA
Last Name	ZAMBADA NIEBLA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
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: S4MR3PKDT Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3pkdt 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. ROSARIO NIEBLA CORDOSA

Alias	ROSARIO NIEBLA CORDOZA
Profile Type	PERSON
Name	ROSARIO NIEBLA CORDOSA
First Name	ROSARIO
Last Name	NIEBLA CORDOSA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
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: S4MR3QRP6 Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3qrp6 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