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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jurga Karpe · KARPE, Jurga | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Lithuania | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Jurga | [sources] | |||
| Last name | Karpe | [sources] | |||
| Unique Entity ID | TKT7Z7M5NYG6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51406 · usgsa-s4mrvjrb9 · ofac-pr-7992ee019fc522dc7d2376fd13a45ef87e738345For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Karpis AG Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Sweeping Action Against Global Narcotics Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |