1 SapherCheck records found for Person Oscar macherbe
1. OSCAR MACHERBE
| Alias |
OSCAR MALHARBE DE LEON
OSCAR QALHARBE DE LEON MARTIN BECERRA MIRELES OSCAR MELARBE OSCAR MALARBE OSCAR NALHERBE OSCAR MALERBE OSCAR MALHERBE DE LEON OSCAR MALHERBE DELEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS |
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR MACHERBE
|
| First Name |
OSCAR
|
| Last Name |
MACHERBE
|
| 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: S4MR3NV54 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv54 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 |