1 SapherCheck records found for Person Morales llovera, negal manuel
1. Negal Manuel Morales Llovera
2. Sanction Caption: Reciprocal
| ID Number |
V-9670642
|
|---|---|
| Profile Type | PERSON |
| Name |
NEGAL MANUEL MORALES LLOVERA
NEGAL MANUEL MORALES LLOVERA MORALES LLOVERA, NEGAL MANUEL |
| First Name |
NEGAL MANUEL
NEGAL MANUEL |
| Last Name |
MORALES LLOVERA
MORALES LLOVERA |
| Country |
VENEZUELA
|
| Birth Date |
1972-03-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIRANDA, MIRANDA, VEN
MIRANDA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28311
|
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: 28311 Country: United States Entity: NK-KjJeyYXLrzyQb7SQEN2Q8J Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRC6XCN Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-KjJeyYXLrzyQb7SQEN2Q8J 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 |