1 SapherCheck records found for Person Alcides mata
1. ALCIDES MATA
| Alias |
RAMON ALCIDES MAYENA
ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA |
|---|---|
| Profile Type | PERSON |
| Name |
ALCIDES MATA
|
| First Name |
ALCIDES
|
| Last Name |
MATA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NV5L Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5l 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 |