1 SapherCheck records found for Person Feleciano delos reyes y semberio
1. FELECIANO DELOS REYES Y SEMBERIO
| Alias |
FELICIANO SEMBORIO DELOS REYES
JORGE CASTRO USTADZ ABUBAKAR ABDILLAH USTADZ ABUBAKAR DELOS REYES FELICIANO ABUBAKAR DE LOS REYES ABDUL ABDILLAH ABUBAKAR REYES FELECIANO SEMBORIO DELOS REYES ABUBAKAR ABDILLAH FELICIANO DE LOS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
FELECIANO DELOS REYES Y SEMBERIO
|
| First Name |
FELECIANO
|
| Last Name |
DELOS REYES Y SEMBERIO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3PTHM Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthm 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 |