3 SapherCheck records found for Person Blanca cazares
1. BLANCA CAZARES MESA
2. BLANCA CAZARES
3. BLANCA CAZARES GASTELUM
| Alias |
BLANCA MARGARITA CAZARES DE MEZA
BLANCA CAZAREZ MESA BLANCA CAZARES GASTELUM BLANCA CAZARES BLANCA MARGARITA CAZARES SALAZAR CHIQUIS CAZAREZ BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM |
|---|---|
| Profile Type | PERSON |
| Name |
BLANCA CAZARES MESA
|
| First Name |
BLANCA
|
| Last Name |
CAZARES MESA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| 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: S4MR3PW1J Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1j 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 |
| Alias |
BLANCA CAZAREZ MESA
BLANCA MARGARITA CAZARES DE MEZA CHIQUIS CAZAREZ SALAZAR BLANCA CAZARES GASTELUM CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA CAZARES SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZARES GASTELLUM |
|---|---|
| Profile Type | PERSON |
| Name |
BLANCA CAZARES
|
| First Name |
BLANCA
|
| Last Name |
CAZARES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| 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: S4MR3PW1K Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1k 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 |
| Alias |
BLANCA MARGARITA CAZARES DE MEZA
BLANCA CAZAREZ MESA BLANCA CAZARES BLANCA MARGARITA GASTELLUM BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR CHIQUIS CAZAREZ BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA CAZARES SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM |
|---|---|
| Profile Type | PERSON |
| Name |
BLANCA CAZARES GASTELUM
|
| First Name |
BLANCA
|
| Last Name |
CAZARES GASTELUM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-12
|
| 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: S4MR3R6K3 Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r6k3 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 |