1 SapherCheck records found for Person Joaquin guzman fernandez
1. JOAQUIN GUZMAN FERNANDEZ
| Alias |
JORGE RAMOX PEREZ
CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN CHAPO GUZMAN JOISE LUIS RAMIREZ JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOAQUIN GUZMAN FERNANDEZ
|
| First Name |
JOAQUIN
|
| Last Name |
GUZMAN FERNANDEZ
|
| 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: S4MR3R29Q Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r29q 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 |