1 SapherCheck records found for Person Luis antonio aguilar velez
1. LUIS ANTONIO AGUILAR VELEZ
| Alias |
DIEGO RODRIGO VEGA LUJAN
PEDRO ANTONIO BERMUDEZ SUAZA MAURICIO AGUILAR DEL BOSQUE |
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ANTONIO AGUILAR VELEZ
|
| First Name |
LUIS ANTONIO
|
| Last Name |
AGUILAR VELEZ
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MEDELLIN, COL
|
| 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: S4MR3RJFG Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rjfg 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 |