1 SapherCheck records found for Person Oscar gonzalez daher
1. Oscar Gonzalez Daher
| Alias |
ÓSCAR ALBERTO GONZáLEZ DAHER
|
|---|---|
| Profile Type | PERSON |
| Name |
ÓSCAR GONZáLEZ DAHER
OSCAR GONZALEZ DAHER |
| First Name |
ÓSCAR
|
| Country |
PARAGUAY
|
| Birth Date |
1953-07-14
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-25 |
| Modified At |
2024-06-16
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
POLíTICO PARAGUAYO
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q118355658 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |