Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1962 10 23

Alias	FINO FLORES APODACA PELON FLORES APODACA
Weak Alias	FINO FINO PELON PELON
ID Number	FOAS621023HSLLPL04
Profile Type	PERSON
Name	SALOME FLORES APODACA FLORES APODACA, SALOME SALOME FLORES APODACA
First Name	SALOME
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-10-23
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Tax Number	FOAS621023Q97
Gender	MALE
Weight	180 TO 195 POUNDS
Hair-Color	BROWN/GRAY ON SIDES - BALD ON TOP
Height	5'9" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO. NCIC: W092560745
SourceUrl	https://www.fbi.gov/wanted/cei/salome-flores-apodaca https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 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: 15003 Country: United States Entity: NK-Vj2H7mWd7ckKsovrRws8Yn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Bryan WALKER

Title	MR
Profile Type	PERSON
Name	BRYAN WALKER
First Name	BRYAN
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1962-10-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BECKHILL VALE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 2RN
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qQtGDxHZ70e9wh47mP65ZY06u5k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-19 End Date: 2028-05-18 Country: United Kingdom Entity: gb-coh-qqtgdxhz70e9wh47mp65zy06u5k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210489 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BERNICE EUGENE

Profile Type	PERSON
Name	BERNICE EUGENE
First Name	BERNICE
Last Name	EUGENE
Country	UNITED STATES
Birth Date	1962-10-23
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN BERNARDINO, CA 92408, USA 224 E RIALTO AVE, SAN BERNARDINO, CA 92408
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: 2020-02-20 Country: United States Entity: us-fed-excl-bernice-eugene-92408-san-bernardino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBVR5F Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-bernice-eugene-92408-san-bernardino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KEVIN MICHAEL ENGLER

Profile Type	PERSON
Name	KEVIN MICHAEL ENGLER
First Name	KEVIN
Middle Name	MICHAEL
Last Name	ENGLER
Country	UNITED STATES
Birth Date	1962-10-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEDFORD, OR 97501, USA 909 S STAGE ROAD, MEDFORD, OR 97501
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: 2006-01-19 Country: United States Entity: us-fed-excl-kevin-michael-engler-97501-medford 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: S4MR3QMYH Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kevin-michael-engler-97501-medford 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).

5. MONICA CARRANCEJIE

Profile Type	PERSON
Name	MONICA CARRANCEJIE
First Name	MONICA
Last Name	CARRANCEJIE
Country	UNITED STATES
Birth Date	1962-10-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5102 BELMERE PKWY, #806, TAMPA, FL 33624 TAMPA, FL 33624, USA
Topics	DEBARRED ENTITY

3 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: 1994-12-05 Country: United States Entity: us-fed-excl-monica-carrancejie-33624-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZ2L Start Date: 1995-02-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-monica-carrancejie-33624-tampa Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: OPM Authority ID: S4MR3NZ2L Start Date: 1995-02-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-monica-carrancejie-33624-tampa Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SOLOMON OYBAGDE

Profile Type	PERSON
Name	SOLOMON OYBAGDE
First Name	SOLOMON
Last Name	OYBAGDE
Country	UNITED STATES
Birth Date	1962-10-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 770367700, USA 9290 WOODFAIR DR, HOUSTON, TX 77036
Topics	DEBARRED ENTITY

3 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: 1999-05-20 Country: United States Entity: us-fed-excl-solomon-oybagde-77036-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3QWN7 Start Date: 1999-08-09 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-solomon-oybagde-77036-houston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QWN7 Start Date: 1999-05-20 Listing Date: 1999-06-04 Country: United States Entity: us-fed-excl-solomon-oybagde-77036-houston 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).