1 SapherCheck records found for Person Hector contreras novoa
1. Hector CONTRERAS NOVOA
2. Sanction Caption: Reciprocal
| ID Number |
CONH680916HJCNVC05
|
|---|---|
| Profile Type | PERSON |
| Name |
HECTOR CONTRERAS NOVOA
HECTOR CONTRERAS NOVOA CONTRERAS NOVOA, HECTOR |
| First Name |
HECTOR
HECTOR |
| Last Name |
CONTRERAS NOVOA
|
| Country |
MEXICO
|
| Birth Date |
1968-09-16
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-12-22
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ZAPOPAN, JALISCO, MEX
AVENIDA CHAPALITA NO. 1015, ZAPOPAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11700
|
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: 11700 Country: United States Entity: NK-LZXUsJbwQGMDkBzTHZd8hs Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PR5M Listing Date: 2009-12-22 Country: United States Entity: NK-LZXUsJbwQGMDkBzTHZd8hs 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 |