2 SapherCheck records found for Person Villagran
1. JOSE RAMON REYES VILLAGRAN
2. ERICK MANUEL OCHOA VILLAGRAN
| Profile Type | PERSON |
|---|---|
| Name |
JOSE RAMON REYES VILLAGRAN
|
| First Name |
JOSE
|
| Middle Name |
RAMON REYES
|
| Last Name |
VILLAGRAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BOHNAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
DOJ Authority ID: S4MRHHYC2 Start Date: 2021-06-07 End Date: 2026-06-06 Listing Date: 2021-07-17 Country: United States Entity: usgsa-s4mrhhyc2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
VNA5TMEEMTU3
|
|---|---|
| Profile Type | PERSON |
| Name |
ERICK MANUEL OCHOA VILLAGRAN
|
| First Name |
ERICK MANUEL
|
| Last Name |
OCHOA VILLAGRAN
|
| Country |
GUATEMALA
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
-, GTM
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY59 Start Date: 2024-02-28 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy59 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 |