1 SapherCheck records found for Person Zepeda esparza
1. Olga Maria Zepeda Esparza
2. Sanction Caption: Reciprocal
| ID Number |
ZEEO960729MSLPSL09
|
|---|---|
| Profile Type | PERSON |
| Name |
OLGA MARIA ZEPEDA ESPARZA
ZEPEDA ESPARZA, OLGA MARIA OLGA MARIA ZEPEDA ESPARZA |
| First Name |
OLGA MARIA
OLGA MARIA |
| Last Name |
ZEPEDA ESPARZA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1996-07-29
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-06-24
|
| Gender |
FEMALE
|
| 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=28928
|
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: 28928 Country: United States Entity: NK-jYcANXSph3S2GDPaJN36HZ Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MRCW7G3 Start Date: 2020-06-18 Listing Date: 2020-06-24 Country: United States Entity: NK-jYcANXSph3S2GDPaJN36HZ 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 |