1 SapherCheck records found for Person Aureliano guzman
1. AURELIANO GUZMAN
| Alias |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA MIGUEL ORTEGA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MAX AREGON JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA CHAPO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
AURELIANO GUZMAN
|
| First Name |
AURELIANO
|
| Last Name |
GUZMAN
|
| 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: S4MR3R65Y Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r65y 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 |