1 SapherCheck records found for Person Jorge magana
1. JORGE MAGANA
| Alias |
RAMON ALCIDES MAYENA
ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA |
|---|---|
| Profile Type | PERSON |
| Name |
JORGE MAGANA
|
| First Name |
JORGE
|
| Last Name |
MAGANA
|
| 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: S4MR3NV5J Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5j 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 |