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Alias	CHAYO MORENO NAZARIO MORENO MADRIGAL LA COMADRE VICTOR NAZARIO CASTREJON PENA, TINO, LOCO EL CHAYO EL DULCE NAZARIO MORENO GONZALEZ JOSE MORENO CHAYO
Profile Type	PERSON
Name	EL MAS LOCO
Last Name	EL MAS LOCO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3QQQV Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqqv 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	CHAYO MORENO NAZARIO MORENO MADRIGAL LA COMADRE EL CHAYO NAZARIO MORENO GONZALEZ VICTOR NAZARIO CASTREJON PENA, TINO EL DULCE EL MAS LOCO JOSE MORENO CHAYO
Profile Type	PERSON
Name	LOCO
Last Name	LOCO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3QQQW Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqqw 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