3 SapherCheck records found for Person Peter griffin
1. Peter Griffin
2. Sanction Caption: Nuclear Prolifera...
2. PETER GRIFFIN
3. PETER GRIFFIN
| Profile Type | PERSON |
|---|---|
| Name |
PETER GRIFFIN
GRIFFIN, PETER PETER GRIFFIN |
| First Name |
PETER
|
| Last Name |
GRIFFIN
|
| Country |
UNITED KINGDOM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1935-09-09
|
| Birth-Place |
OXFORD, UNITED KINGDOM
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11360
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11360 Country: United States Entity: NK-dBYdAPuqsPuDTaT4tFCbHX Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Nuclear Proliferation Prevention Act |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-dBYdAPuqsPuDTaT4tFCbHX Program: E.O. 13382 Export-Import Bank Act Nuclear Proliferation Prevention Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ |
| Profile Type | PERSON |
|---|---|
| Name |
PETER GRIFFIN
|
| First Name |
PETER
|
| Last Name |
GRIFFIN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2009-01-12
|
| 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: S4MR3Q4M9 Listing Date: 2009-01-12 Country: United States Entity: usgsa-s4mr3q4m9 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 |
| Alias |
GENIE ORIENTAL SPA
GRIFFIN PI GENIE SPA MAPLE SPA INC. W MASSAGE SPA MASSAGE W SPA FELICITA SPA |
|---|---|
| Profile Type | PERSON |
| Name |
PETER GRIFFIN
|
| First Name |
PETER
|
| Last Name |
GRIFFIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-06 |
| Created At |
2024-10-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OXFORD, WI 539521000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-06 |
| Sanction Last Change | 2024-10-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRTQ717 Start Date: 2024-10-04 End Date: 2031-03-11 Listing Date: 2024-10-04 Country: United States Entity: usgsa-s4mrtq717 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |