1 SapherCheck records found for Person Ernesto sanchez gonzalez
1. ERNESTO SANCHEZ GONZALEZ
| Profile Type | PERSON |
|---|---|
| Name |
ERNESTO SANCHEZ GONZALEZ
|
| First Name |
ERNESTO
|
| Last Name |
SANCHEZ GONZALEZ
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GUADALAJARA, JALISCO, MEX
|
| 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: S4MR49DS8 Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49ds8 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 |