1 SapherCheck records found for Person Jay perez
1. JAY PEREZ
| Alias |
ABDUL KAREM AYERAS
KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
JAY PEREZ
|
| First Name |
JAY
|
| Last Name |
PEREZ
|
| 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: S4MR3R28X Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r28x 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 |