1 SapherCheck records found for Person Oscar qalharbe de leon
1. OSCAR QALHARBE DE LEON
| Alias |
OSCAR MALERBE
MARTIN BECERRA MIRELES OSCAR MALHARBE DE LEON OSCAR MELARBE OSCAR MALARBE OSCAR MALHERBE DELEON OSCAR NALHERBE 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 QALHARBE DE LEON
|
| First Name |
OSCAR
|
| Last Name |
QALHARBE DE LEON
|
| 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: S4MR3NV5B Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5b 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 |