1 SapherCheck records found for Person Oscar melarbe
1. OSCAR MELARBE
| Alias |
OSCAR MALHARBE DE LEON
MARTIN BECERRA MIRELES OSCAR MALERBE OSCAR QALHARBE DE LEON OSCAR MALARBE OSCAR NALHERBE OSCAR MALHERBE DELEON OSCAR MALHERBE DE LEON OSCAR MALERHBE DE LEON OSCAR MAHERBE OSCAR MACHERBE OSCAR MALMERBE OSCAR MAHLERBE POLO MAHLERBE OSCAR MALERVA MARTIN BECERRA JORGE VARGAS |
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR MELARBE
|
| First Name |
OSCAR
|
| Last Name |
MELARBE
|
| 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: S4MR3NV59 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv59 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 |