1 SapherCheck records found for Person Jorge castro
1. JORGE CASTRO
| Alias |
FELECIANO DELOS REYES Y SEMBERIO
FELICIANO SEMBORIO DELOS REYES USTADZ ABUBAKAR ABDILLAH USTADZ ABUBAKAR DELOS REYES FELICIANO ABUBAKAR DE LOS REYES ABDUL ABDILLAH ABUBAKAR REYES FELECIANO SEMBORIO DELOS REYES ABUBAKAR ABDILLAH FELICIANO DE LOS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE CASTRO
|
| First Name |
JORGE
|
| Last Name |
CASTRO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| 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: S4MR3R2B6 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r2b6 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 |