1 SapherCheck records found for Person Lladrovici, ramiz
1. Ramiz LLADROVICI
2. Sanction Caption: Reciprocal
| Alias |
LLADROVCI RAMIZ
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMIZ LLADROVICI
LLADROVICI, RAMIZ RAMIZ LLADROVICI RAMIZ LLADROVCI |
| First Name |
RAMIZ
RAMIZ |
| Last Name |
LLADROVICI
LLADROVCI |
| Country |
KOSOVO
|
| Nationality |
KOSOVO
|
| Birth Date |
1966-01-03
|
| Position |
KUVENDIT (MEMBER, 2010-2014)
|
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2019-05-13
|
| Datasets |
EVERY POLITICIAN
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7723
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7723 Country: United States Entity: NK-SifJyUiXJfmymXcP5F89M7 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QSZ7 Listing Date: 2005-05-25 Country: United States Entity: NK-SifJyUiXJfmymXcP5F89M7 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 |