1 SapherCheck records found for Person Martin romo lopez
1. Martin ROMO LOPEZ
2. Sanction Caption: Reciprocal
| Alias |
MARTIN DE JESUS ROMO LOPEZ
MARTIN DE JESUS ROMO LOPEZ |
|---|---|
| ID Number |
ROLM640602HZSMPR05
|
| Profile Type | PERSON |
| Name |
MARTIN ROMO LOPEZ
ROMO LOPEZ, MARTIN MARTIN ROMO LOPEZ |
| First Name |
MARTIN DE JESUS
MARTIN MARTIN |
| Last Name |
ROMO LOPEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-06-02
|
| Birth-Place |
TABASCO, ZACATECAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PIEDRAS NEGRAS
PIEDRAS NEGRAS, COAHUILA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11961
|
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: 11961 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg Program: SDN List Provisions: SDNTK 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: S4MR3QBNY Listing Date: 2010-03-24 Country: United States Entity: NK-SGN85VtqawhdsSFSywg7pg 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 |