1 SapherCheck records found for Person Guillermo nieblas nava
1. Guillermo NIEBLAS NAVA
2. Sanction Caption: Reciprocal
| Alias |
ADELMO NIEBLA GONZALEZ
ADELMO NIEBLA GONZALEZ |
|---|---|
| Weak Alias |
EL MEMO
EL M |
| Profile Type | PERSON |
| Name |
GUILLERMO NIEBLAS NAVA
GUILLERMO NIEBLAS NAVA NIEBLAS NAVA, GUILLERMO |
| First Name |
GUILLERMO
ADELMO GUILLERMO |
| Last Name |
NIEBLA GONZALEZ
NIEBLAS NAVA |
| Nationality |
MEXICO
|
| Birth Date |
1958-12-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-08
|
| 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=15254
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 15254 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR48VCN Listing Date: 2013-05-08 Country: United States Entity: NK-HF3UXAppccSctLvuT48SD6 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 |