2 SapherCheck records found for Person Yakite
1. Levy Yakete
2. LEVI YAKITE
1 Sanctions
1. Sanction Caption: Ordinance of 14 M...| Sanction Caption | Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 27672 Start Date: 2014-05-20 2014-12-17 2014-11-28 End Date: 2015-01-21 Listing Date: 2014-05-20 2014-12-17 2014-11-28 Country: Switzerland Entity: Q17386252 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Alias |
LEVY YAKETE
LEVY YAKITE |
|---|---|
| Profile Type | PERSON |
| Name |
LEVI YAKITE
|
| First Name |
LEVI
|
| Last Name |
YAKITE
|
| Country |
CAMEROON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-05-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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: S4MR4F9SJ Listing Date: 2014-05-30 Country: United States Entity: usgsa-s4mr4f9sj 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 |