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Joe Asperman

Sanctioned entity
TypePerson[sources]
NameASPERMAN, Joe · JOE ASPERMAN · Joe Asperman[sources]
Birth date · · [sources]
Place of birthCannes Region, France[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameJOE · Joe[sources]
Last nameASPERMAN · Asperman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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: ofac-23963 · usgsa-s4mr6hj7q

For experts: raw data explorer