1 SapherCheck records found for Person Sotomayor garcia, romarico vidal
1. Romarico Vidal Sotomayor Garcia
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ROMARICO VIDAL SOTOMAYOR GARCIA
ROMARICO VIDAL SOTOMAYOR GARCIA SOTOMAYOR GARCIA, ROMARICO VIDAL |
| First Name |
ROMARICO VIDAL
ROMARICO |
| Middle Name |
VIDAL
|
| Last Name |
SOTOMAYOR GARCIA
|
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1938-11-04
|
| Birth-Place |
BARTOLOME MASO, GRANMA, CUBA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951
|
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: 32951 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRHW8JD Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh 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 |