1 SapherCheck records found for Person Senay beraki meharen
1. SENAY BERAKI MEHAREN
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA TEWOLD HABTE NEGASH AMANUEL KIDANE OLE NEGASH TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH |
|---|---|
| Profile Type | PERSON |
| Name |
SENAY BERAKI MEHAREN
|
| First Name |
SENAY BERAKI
|
| Last Name |
MEHAREN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMF3 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf3 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 |