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Boarnerges SANCHEZ NOLASCO

Sanctioned entity
TypePerson[sources]
NameBOARNERGES SANCHEZ NOLASCO · Boarnerges SANCHEZ NOLASCO · SANCHEZ NOLASCO, Boarnerges[sources]
Weak aliasWARNEL[sources]
Birth date[sources]
Place of birthHato Mayor, Dominican Republic[sources]
Gendermale[sources]
NationalityDominican Republic[sources]
CountryDominican Republic[sources]
First nameBOARNERGES · Boarnerges[sources]
ID Number001-1595659-1[sources]
Last nameSANCHEZ NOLASCO[sources]
MatronymicNOLASCO[sources]
PatronymicSANCHEZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr9lhy1 · ofac-26143

For experts: raw data explorer