1 SapherCheck records found for Person Joaquin guzman padilla
1. JOAQUIN GUZMAN PADILLA
| Alias |
JOAQUIN GUZMAN LOERA
JORGE RAMOX PEREZ CHAPO GUZMAN LOREA MIGUEL ORTEGA GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOAQUIN GUZMAN PADILLA
|
| First Name |
JOAQUIN
|
| Last Name |
GUZMAN PADILLA
|
| 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: S4MR3R29R Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r29r 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 |