3 SapherCheck records found for Person Rengifo ospina
1. LINA MILAYI RENGIFO OSPINA
2. JEFFERSON RENGIFO OSPINA
3. EDWIN AMIR RENGIFO OSPINA
| Profile Type | PERSON |
|---|---|
| Name |
LINA MILAYI RENGIFO OSPINA
|
| First Name |
LINA MILAYI
|
| Last Name |
RENGIFO OSPINA
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOGOTA, COL
|
| 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: S4MR3PX7L Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3px7l 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JEFFERSON RENGIFO OSPINA
|
| First Name |
JEFFERSON
|
| Last Name |
RENGIFO OSPINA
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOGOTA, COL
|
| 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: S4MR3PX7M Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3px7m 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 |
| Profile Type | PERSON |
|---|---|
| Name |
EDWIN AMIR RENGIFO OSPINA
|
| First Name |
EDWIN AMIR
|
| Last Name |
RENGIFO OSPINA
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CALI, COL
|
| 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: S4MR3R01B Listing Date: 2008-04-15 Country: United States Entity: usgsa-s4mr3r01b 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 |