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4 SapherCheck records found for Person 1954 12 25

1. Joaquin GUZMAN LOERA

Alias	ACHIVALDO GUZMAN CHAPO GUZMAN LOREA MIGUEL ORTEGA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOAQUIN GUZMAN LOESA JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL MAX AREGON MIGUEL ORTEGA GILBERTO OSUNA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOISE LUIS RAMIREZ MAX AREGON AURELIANO GUZMAN JOAQUIN GUZMAN LOERA GILBERTO CARO RODRIGUEZ JOSE LUIS GUIERREZ LOERA AURELIANO GUZMAN JOSE LUIS GUIERREZ LOERA JOAGUIN GUZMAN LOEIA JOISE LUIS RAMIREZ CHAPO GUZMAN CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN PADILLA JOAQUIN GUMAN LOERAL JOAQUIN GUZMAN PADILLA GILBERTO CARO RODRIGUEZ JORGE RAMOX PEREZ
Profile Type	PERSON
Name	GUZMAN LOERA, JOAQUIN JOAQUíN GUZMáN LOERA LUCIANO REYNOSA PéREZ JOAQUIN GUZMAN LOERA JOAQUIN CHAPO GUZMAN
First Name	LUCIANO JOAGUIN JOAQUIN JOSE LUIS JOISE LUIS JOAQUIN CHAPO ARCHIBALDO MAX MIGUEL JORGE AURELIANO ACHIVALDO JOAQUIN CHAPO CHAPO GILBERTO
Last Name	GUIERREZ LOERA GUZMAN LOERA GUZMAN LOREA GUZMAN LOESA ORTEGA CARO RODRIGUEZ AREGON GUMAN LOERAL RAMIREZ OSUNA GUZMAN PADILLA GUZMAN LOEIA GUZMAN FERNANDEZ GUZMAN RAMOX PEREZ
Nationality	SPAIN
Birth Date	1954-12-25
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SPANISH DRUG DEALER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861

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: 6861 Country: United States Entity: Q16661470 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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

2. PARMINDER SINGH DEO

Profile Type	PERSON
Name	PARMINDER SINGH DEO
First Name	PARMINDER SINGH
Last Name	DEO
Country	INDIA
Nationality	CANADA
Birth Date	1954-12-25
Birth-Place	KHAROUDI, HOSHIARPUR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.82
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-34489

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/34489 Country: India Entity: interpol-red-2015-34489 Program: Red Notice Reason: Narcotic Drugs and Psycotrophic Substances Act Cheating, Forgery,Thefts,Ctriminal conspiracy, and Arms Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GLORIA J LYNCH

Profile Type	PERSON
Name	GLORIA J LYNCH
First Name	GLORIA
Middle Name	J
Last Name	LYNCH
Country	UNITED STATES
Birth Date	1954-12-25
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	31 SKARET ROAD, E HARTLAND, CT 06027
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-12-20 Country: United States Entity: us-fed-excl-gloria-j-lynch-06027-e-hartland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LYNN HOLLY HANSEN

Profile Type	PERSON
Name	LYNN HOLLY HANSEN
First Name	LYNN
Middle Name	HOLLY
Last Name	HANSEN
Country	UNITED STATES
Birth Date	1954-12-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAYNESVILLE, NC 28786, USA 1030 RATCLIFF COVE RD, WAYNESVILLE, NC 28786
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-04-20 Country: United States Entity: us-fed-excl-lynn-holly-hansen-28786-waynesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q2XH Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-lynn-holly-hansen-28786-waynesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).