Search Sanctions | SapherCheck

Alias	SULMA MUSO SULMA MUSO
Weak Alias	LA SENORA LA PATRONA LA SEÑORA
ID Number	36141965
Profile Type	PERSON
Name	ZULMA MARIA MUSSO TORRES ZULMA MARIA MUSSO TORRES MUSSO TORRES, ZULMA MARIA
First Name	ZULMA MARIA SULMA ZULMA
Middle Name	MARIA
Last Name	MUSSO TORRES
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-05-27
Birth-Place	SANTA MARTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	FEMALE
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=32991

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: 32991 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx 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: S4MRJ5WV8 Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-3KjwhkfriMapJfxsGmEDjx 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	MANUEL TORRES ZAMBRANO MANUEL TORRES ZAMBRANO
ID Number	84077765 E311790
Profile Type	PERSON
Name	EL KHANSA, MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR EL KHANSA MOHAMAD ZOUHEIR EL KHANSA
First Name	MANUEL MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR
Last Name	EL KHANSA TORRES ZAMBRANO
Country	LEBANON COLOMBIA
Birth Date	1971-01-09 1970-01-09
Birth-Place	BARRANQUILLA, COLOMBIA GHOBEIRI, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-29
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=12989

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: 12989 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp 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: S4MR3RKZL Listing Date: 2011-12-29 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp 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	TRSSBN69033132H900 B4494067 TOSB690331HZSRSN06
Profile Type	PERSON
Name	BENJAMIN TORRES SOSA TORRES SOSA, BENJAMIN BENJAMIN TORRES SOSA
First Name	BENJAMIN BENJAMIN
Last Name	TORRES SOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-03-31
Birth-Place	GUADALUPE, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	TOSB690331
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

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: 11941 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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: S4MR3QBH7 Listing Date: 2010-03-24 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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	ORLANDO DUARTE TORRES ORLANDO DUARTE TORRES
Profile Type	PERSON
Name	DUARTE TORRES, RAFAEL RAFAEL DUARTE TORRES RAFAEL DUARTE TORRES
First Name	RAFAEL RAFAEL ORLANDO
Last Name	DUARTE TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-08-26
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOMAS DE ANAHUAC NO. 86, MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE MANZANA V, COYOACAN, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12175

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: 12175 Country: United States Entity: NK-Bn5REjQjLSA9D5BfmwgQZA 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: S4MR3RG2M Listing Date: 2010-10-14 Country: United States Entity: NK-Bn5REjQjLSA9D5BfmwgQZA 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	MANUEL FELIX TORRES MANUEL FELIX TORRES MANUEL FELIX FELIX MANUEL J TORRES MANUEL DE JESUS TORRES FELIX MANUEL DE JESUS TORRES FELIX MANUEL FELIX FELIX MANUEL J TORRES
Weak Alias	M1 EL ONDEADO
Profile Type	PERSON
Name	MANUEL TORRES FELIX TORRES FELIX, MANUEL MANUEL TORRES FELIX
First Name	MANUEL MANUEL J MANUEL FELIX MANUEL MANUEL DE JESUS
Last Name	TORRES FELIX TORRES FELIX FELIX
Country	MEXICO
Nationality	MEXICO
Birth Date	1954-02-28
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

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: 12751 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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: S4MR3RGLV Listing Date: 2011-06-01 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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	DAVID RUBIO CONDE DAVID RUBIO CONDE JUAN RAMON DAVILA LOPEZ ANTONIO TORRES HERNANDEZ ANTONIO TORRES HERNANDEZ
ID Number	DALR780831HBCVPM06
Profile Type	PERSON
Name	DAVILA LOPEZ, JOSE RAMON JOSE RAMON DAVILA LOPEZ JOSE RAMON DAVILA LOPEZ
First Name	ANTONIO DAVID JOSE RAMON JOSE RAMON
Last Name	DAVILA LOPEZ TORRES HERNANDEZ RUBIO CONDE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-08-31
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 22, VALLE HERMOSO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934

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: 11934 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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: S4MR3R2N4 Listing Date: 2010-03-24 Country: United States Entity: NK-Eydwey85QwZHH7JC5ggrY2 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	V-6303894
Profile Type	PERSON
Name	RAMON ANTONIO TORRES ESPINOZA TORRES ESPINOZA, RAMON ANTONIO RAMON ANTONIO TORRES ESPINOZA
First Name	RAMON ANTONIO RAMON
Middle Name	ANTONIO
Last Name	TORRES ESPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-09-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUATIRE, VEN CASTILLEJO PRINCIPAL DEL PORTICO 0301, GUATIRE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683

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: 30683 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2K5H Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Hq3xSNSy6D289DHwcLCj98 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	VMC CONSTRUCTION LLC VMC CONSTRUCTION LLC DBA VICTOR TORRES CONSTRUCTION
Profile Type	PERSON
Name	VICTOR TORRES
First Name	VICTOR
Last Name	TORRES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EL PASO, TX 79905, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMCKL2 Start Date: 2022-08-23 End Date: 2025-08-22 Listing Date: 2022-08-23 Country: United States Entity: NK-Hx4ZkCXYeVPba5fqd3wTDG Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-11-23
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRFPZD Start Date: 2022-08-19 End Date: 2025-08-20 Listing Date: 2023-11-21 Country: United States Entity: NK-Hx4ZkCXYeVPba5fqd3wTDG Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The contractor has been debarred by the Comptroller General for violation of the Davis-Bacon Act, 40 USC 3141-3148. The contractor, or any firm, corporation, partnership, or association in which the contractor has an interest, is ineligible to receive any contract or subcontract of the United States or District of Columbia and any contract or subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1. Debarment is for a 3-year period to terminate on the date shown. There are no exceptions and no dollar amount thresholds applicable to this 3-year period of debarment under the Davis-Bacon Act. Please disregard the information listed under “Effect” above, which is incorrect as to Davis-Bacon Act debarments.

Alias	Грациа Морсило Торес
ID Number	72.439.052 № 72.439.052
Profile Type	PERSON
Name	GRACIA MORCILLO TORRES GRACIA MORCILLO TORRES MORCILLO TORRES, GRACIA GRACIA MORCILLO TORRES
First Name	GRACIA Грациа GRACIA
Last Name	TORRES Торес MORCILLO TORRES
Country	SPAIN
Birth Date	1967-03-15
Birth-Place	SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN SAN SEBASTIаN, GUIPUZCOA Сан Себастиян, Гипузкоа SAN SEBASTIáN (GUIPúZCOA)
Position	E.T.A. ACTIVIST ; MEMBER OF KAS/EKIN активист на ЕТА; член на Кас/Екин
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA; активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052 E.T.A. ACTIVIST ; IDENTITY CARD № 72.439.052 ; MEMBER OF KAS/EKIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-QYWJBLLZdqpEPJp2kgBAr5 Reason: „E.T.A.“ Aktivistin; Mitglied von „K.a.s.“/„Ekin“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. 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: 7188 Country: United States Entity: NK-QYWJBLLZdqpEPJp2kgBAr5 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R11G Listing Date: 2005-05-25 Country: United States Entity: NK-QYWJBLLZdqpEPJp2kgBAr5 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	JAVIER RIVERA TORRES JAVIER RIVERA TORRES
ID Number	MECC691225HMNNNP01
Profile Type	PERSON
Name	CIPRIANO MENDOZA CONTRERAS MENDOZA CONTRERAS, CIPRIANO CIPRIANO MENDOZA CONTRERAS
First Name	CIPRIANO JAVIER CIPRIANO
Last Name	RIVERA TORRES MENDOZA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-25
Birth-Place	TEPALCATEPEC, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APATZINGAN, MICHOACAN, MEX CALLE VENUSTIANO CARRANZA NO. 904, COL. JOSEFA ORTIZ DE DOMINGUEZ, APATZINGAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938

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: 11938 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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: S4MR3QBH4 Listing Date: 2010-03-24 Country: United States Entity: NK-TZe858KucNrhPi5UWpgpDq 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 Torres

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

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3 Sanctions

2 Sanctions