1 SapherCheck records found for Person Tewaled holde nagesh
1. TEWALED HOLDE NAGESH
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH TEWELDE HABTE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH |
|---|---|
| Profile Type | PERSON |
| Name |
TEWALED HOLDE NAGESH
|
| First Name |
TEWALED HOLDE
|
| Last Name |
NAGESH
|
| 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: S4MR3RMDW Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdw 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 |