1 SapherCheck records found for Person Gil pacheco, rosalba
1. Rosalba Gil Pacheco
2. Sanction Caption: Reciprocal
| Registration Number |
PPAJBEUFLU32
|
|---|---|
| ID Number |
V6186648
|
| Profile Type | PERSON |
| Name |
ROSALBA GIL PACHECO
GIL PACHECO, ROSALBA ROSALBA GIL PACHECO |
| First Name |
ROSALBA
ROSALBA |
| Last Name |
GIL PACHECO
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1965-03-18
|
| Birth-Place |
CARACAS, VENEZUELA
|
| First Seen | 2024-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-12 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50142 Country: United States Entity: NK-SxwjukKFGtBdiMvXhYVYp2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN17 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-SxwjukKFGtBdiMvXhYVYp2 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 |