1 SapherCheck records found for Person Joise luis ramirez
1. JOISE LUIS RAMIREZ
| Alias |
JORGE RAMOX PEREZ
CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA MIGUEL ORTEGA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MAX AREGON JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
JOISE LUIS RAMIREZ
|
| First Name |
JOISE LUIS
|
| Last Name |
RAMIREZ
|
| 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: S4MR3NV46 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv46 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 |