1 SapherCheck records found for Person Oscar malerva
1. OSCAR MALERVA
| Alias |
OSCAR MALERBE
OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MELARBE OSCAR MALARBE OSCAR NALHERBE MARTIN BECERRA MIRELES OSCAR MALHERBE DE LEON OSCAR QALHARBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MALMERBE OSCAR MACHERBE OSCAR MAHLERBE POLO MAHLERBE MARTIN BECERRA JORGE VARGAS |
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR MALERVA
|
| First Name |
OSCAR
|
| Last Name |
MALERVA
|
| 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: S4MR3QRKL Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrkl 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 |