1 SapherCheck records found for Person Miguel ortega
1. MIGUEL ORTEGA
| Alias |
JOAQUIN GUZMAN LOERA
CHAPO GUZMAN LOREA JORGE RAMOX PEREZ GILBERTO CARO RODRIGUEZ MAX AREGON ACHIVALDO GUZMAN JOISE LUIS RAMIREZ JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOAQUIN CHAPO GUZMAN CHAPO GUZMAN JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL |
|---|---|
| Profile Type | PERSON |
| Name |
MIGUEL ORTEGA
|
| First Name |
MIGUEL
|
| Last Name |
ORTEGA
|
| 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: S4MR3NV45 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv45 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 |