1 SapherCheck records found for Person Joaquin guman loeral
1. JOAQUIN GUMAN LOERAL
| Alias |
JORGE RAMOX PEREZ
CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ JOAGUIN GUZMAN LOEIA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN |
|---|---|
| Profile Type | PERSON |
| Name |
JOAQUIN GUMAN LOERAL
|
| First Name |
JOAQUIN
|
| Last Name |
GUMAN LOERAL
|
| 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: S4MR3NV43 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv43 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 |