2 SapherCheck records found for Person Martin becerra
1. MARTIN BECERRA
2. MARTIN BECERRA MIRELES
| Alias |
OSCAR QALHARBE DE LEON
MARTIN BECERRA MIRELES OSCAR MALHERBE DELEON OSCAR MALERBE OSCAR MALARBE OSCAR NALHERBE OSCAR MELARBE OSCAR MALHERBE DE LEON OSCAR MALHARBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA JORGE VARGAS |
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN BECERRA
|
| First Name |
MARTIN
|
| Last Name |
BECERRA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NV52 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv52 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 |
OSCAR MALERBE
OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR QALHARBE DE LEON OSCAR MALARBE OSCAR NALHERBE OSCAR MELARBE OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MACHERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS |
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN BECERRA MIRELES
|
| First Name |
MARTIN
|
| Last Name |
BECERRA MIRELES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NV53 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv53 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 |