SapherCheck

2 SapherCheck records found for Person Daniel geiges

Profile Type PERSON
Name DANIEL GEIGES
GEIGES, DANIEL
First Name DANIEL
Last Name GEIGES
Country SWITZERLAND
Nationality SWITZERLAND
Birth Date 1938-01-25
Birth-Place LACHEN, SWITZERLAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11365

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11365

Country: United States

Entity: NK-eH6ygGPAXYjgstWxWE56Xg

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name DANIEL GEIGES
First Name DANIEL
Last Name GEIGES
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2009-01-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3Q4MD

Listing Date: 2009-01-12
Country: United States

Entity: usgsa-s4mr3q4md

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