1 SapherCheck records found for Person Washington antunez musso
1. Washington ANTUNEZ MUSSO
2. Sanction Caption: Reciprocal
| Weak Alias |
PAPO
|
|---|---|
| ID Number |
1015413405
|
| Profile Type | PERSON |
| Name |
ANTUNEZ MUSSO, WASHINGTON
WASHINGTON ANTUNEZ MUSSO WASHINGTON ANTUNEZ MUSSO |
| First Name |
WASHINGTON
WASHINGTON |
| Last Name |
ANTUNEZ MUSSO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1987-08-20
|
| Birth-Place |
SALTO, URUGUAY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-09-16
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33011
|
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: 33011 Country: United States Entity: NK-iY7MUudwPH2n9uvtVunvbo Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRJ5WV9 Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-iY7MUudwPH2n9uvtVunvbo 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 |