1 SapherCheck records found for Person Maria monserrate avila rocha
1. MARIA MONSERRATE AVILA ROCHA
| Alias |
MARIA MONSERRAT AVILA ROCHA
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA MONSERRATE AVILA ROCHA
|
| First Name |
MARIA MONSERRATE
|
| Last Name |
AVILA ROCHA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| 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: S4MR6PLS4 Start Date: 2018-03-06 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pls4 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 |