1 SapherCheck records found for Person Joaquin guzman loesa
1. JOAQUIN GUZMAN LOESA
| Alias |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA JORGE RAMOX PEREZ 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 AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOAQUIN GUZMAN LOESA
|
| First Name |
JOAQUIN
|
| Last Name |
GUZMAN LOESA
|
| 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: S4MR3NV42 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv42 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 |