1 SapherCheck records found for Person Nomura
1. Satoru Nomura
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SATORU NOMURA
SATORU NOMURA 野村悟 NOMURA, SATORU ساتورو نومورا 노무라 사토루 SATORU NOMURA |
| First Name |
SATORU
SATORU |
| Last Name |
NOMURA
|
| Country |
JAPAN
|
| Nationality |
JAPAN
|
| Birth Date |
1946-09-26
1946-12-07 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-21 |
| Created At |
2014-07-28
|
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
4-CHOME, 19-15 KUMAGAI, KOKURAKITA-KU, KITAKYUSHU CITY
KITAKYUSHU CITY, FUKUOKA, JPN |
| Topics |
SANCTIONED ENTITY
|
| Notes |
YAKUZA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16605
|
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: 16605 Country: United States Entity: Q55050795 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR4G363 Listing Date: 2014-07-28 Country: United States Entity: Q55050795 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 |