1 SapherCheck records found for Person Abubakar reyes
1. ABUBAKAR REYES
| Alias |
FELECIANO DELOS REYES Y SEMBERIO
FELICIANO SEMBORIO DELOS REYES JORGE CASTRO USTADZ ABUBAKAR ABDILLAH FELICIANO ABUBAKAR DE LOS REYES USTADZ ABUBAKAR DELOS REYES ABDUL ABDILLAH FELECIANO SEMBORIO DELOS REYES ABUBAKAR ABDILLAH FELICIANO DE LOS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
ABUBAKAR REYES
|
| First Name |
ABUBAKAR
|
| Last Name |
REYES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTHQ Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthq 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 |