2 SapherCheck records found for Person Khalil trinidad
1. KHALIL TRINIDAD
2. ABU KHALIL TRINIDAD
| Alias |
ANGELO RAMIREZ TRINIDAD
KALIB TRINIDAD KHULIL TRINIDAD ADRIAN TOMAS ANGELO TRINIDAD Y RAMIREZ ABU KHALIL TRINIDAD CALIB TRINIDAD |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIL TRINIDAD
|
| First Name |
KHALIL
|
| Last Name |
TRINIDAD
|
| 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: S4MR3PTH0 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pth0 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 |
| Alias |
ANGELO RAMIREZ TRINIDAD
KHULIL TRINIDAD KALIB TRINIDAD KHALIL TRINIDAD ADRIAN TOMAS ANGELO TRINIDAD Y RAMIREZ CALIB TRINIDAD |
|---|---|
| Profile Type | PERSON |
| Name |
ABU KHALIL TRINIDAD
|
| First Name |
ABU KHALIL
|
| Last Name |
TRINIDAD
|
| 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: S4MR3PTH2 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pth2 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 |