1 SapherCheck records found for Person Joaguin guzman loeia
1. JOAGUIN GUZMAN LOEIA
| Alias |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA JORGE RAMOX PEREZ MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOAGUIN GUZMAN LOEIA
|
| First Name |
JOAGUIN
|
| Last Name |
GUZMAN LOEIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R29M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r29m 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 |