1 SapherCheck records found for Person Iliana josefa ruzza terán
1. Iliana Josefa Ruzza Teran
2. Sanction Caption: Reciprocal
| ID Number |
14310920
|
|---|---|
| Profile Type | PERSON |
| Name |
RUZZA TERAN, ILIANA JOSEFA
ILIANA JOSEFA RUZZA TERáN ILIANA JOSEFA RUZZA TERAN ILIANA JOSEFA RUZZA TERAN |
| First Name |
ILIANA
ILIANA JOSEFA |
| Middle Name |
JOSEFA
|
| Last Name |
RUZZA TERáN
RUZZA TERAN RUZZA TERAN |
| Country |
VENEZUELA
|
| Birth Date |
1980-02-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-26
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CARACAS, VEN
CARACAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726
|
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: 26726 Country: United States Entity: NK-Ug87aErJaRu8HAboM8Gf9d 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8Q0Q2 Start Date: 2019-04-17 Listing Date: 2019-04-26 Country: United States Entity: NK-Ug87aErJaRu8HAboM8Gf9d 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 |