1 SapherCheck records found for Person Blanca margarita cazares de meza
1. BLANCA MARGARITA CAZARES DE MEZA
| Alias |
BLANCA CAZARES GASTELUM
BLANCA CAZARES BLANCA MARGARITA CAZARES SALAZAR CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELLUM BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA CAZAREZ MESA BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM |
|---|---|
| Profile Type | PERSON |
| Name |
BLANCA MARGARITA CAZARES DE MEZA
|
| First Name |
BLANCA MARGARITA
|
| Last Name |
CAZARES DE MEZA
|
| 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: S4MR3R39T Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r39t 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 |