1 SapherCheck records found for Person Ulloa espitia
1. Hubel ULLOA ESPITIA
2. Sanction Caption: Reciprocal
| ID Number |
5712762
|
|---|---|
| Profile Type | PERSON |
| Name |
HUBEL ULLOA ESPITIA
ULLOA ESPITIA, HUBEL HUBEL ULLOA ESPITIA |
| First Name |
HUBEL
HUBEL |
| Last Name |
ULLOA ESPITIA
|
| Country |
COLOMBIA
|
| Birth Date |
1965-06-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CARRERA 3B E NO. 91-28 SUR, BOGOTA
SOACHA, CUNDINAMARCA, COL C/O MINIMERCADO EL MANANTIAL DEL NEUTA, SOACHA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11806
|
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: 11806 Country: United States Entity: NK-Ubs9iUiTDcbQkbifrAygc9 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PVTB Listing Date: 2010-03-02 Country: United States Entity: NK-Ubs9iUiTDcbQkbifrAygc9 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 |