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5 SapherCheck records found for Person 1971 06 06

ID Number	15031586
Profile Type	PERSON
Name	NEGRETE LUNA, JOSE MARIA JOSE MARIA NEGRETE LUNA JOSE MARIA NEGRETE LUNA
First Name	JOSE MARIA JOSE MARIA
Last Name	NEGRETE LUNA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-06-06
Birth-Place	LORICA, CORDOBA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895

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: 11895 Country: United States Entity: NK-2RutQDfhSuu3VBoqLhmom8 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: S4MR3QDR9 Listing Date: 2010-03-18 Country: United States Entity: NK-2RutQDfhSuu3VBoqLhmom8 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. Jorge Eduardo Costilla Sanchez

Alias	JORGE EDUARDO COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ EL COSS JORGE EDUARDO SANCHEZ COSTILLA
Weak Alias	EL COSS GEORGE XX SOMBRA
ID Number	CSSNJR71010628H801
Profile Type	PERSON
Name	JORGE EDUARDO COSTILLA SANCHEZ 豪尔赫·爱德华多·科斯蒂利亚·桑切斯ホルヘ・エドゥアルド・コスティージャ・サンチェス JORGE EDUARDO COSTILLA SANCHEZ COSTILLA SANCHEZ, JORGE EDUARDO JORGE EDUARDO COSTILLA SáNCHEZ JORGE EDUARDO COSTILLA SANCHEZ
First Name	JORGE JORGE EDUARDO JORGE EDUARDO
Last Name	SáNCHEZ COSTILLA COSTILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-06-01 1971-01-06 1971-08-01 1971-06-06
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-07-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE SIERRA NEVADA NO. 633, FRACCIONAMIENTO FUENTES, SECCION LOMAS, REYNOSA ANDADOR 2 O 20, NO. 13, FRACCIONAMIENTO LOS SAUCES, MATAMOROS PLAYA MOCAMBA Y PLAYA ENCANTADA NO. 14, COLONIA PLAYA SOL, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531

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: 11531 Country: United States Entity: Q555120 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: S4MR3R18T Listing Date: 2009-07-30 Country: United States Entity: Q555120 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

3. ALEIDA DELPILAR CABRERA

Registration Number	GPRYAD1J3DT5
Profile Type	PERSON
Name	ALEIDA DELPILAR CABRERA
First Name	ALEIDA
Middle Name	DELPILAR
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1971-06-06
Position	THERAPEUTIC BOARDING (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLANDO, FL 32837, USA 2735 NAKINA COURT, ORLANDO, FL 32837
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-aleida-delpilar-cabrera-32837-orlando 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QN6 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-aleida-delpilar-cabrera-32837-orlando Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. CRAIG KENNETH ROHR

Profile Type	PERSON
Name	CRAIG KENNETH ROHR
First Name	CRAIG
Middle Name	KENNETH
Last Name	ROHR
Country	UNITED STATES
Birth Date	1971-06-06
Position	OFFICER/EXECUT/BOARD (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST CLAIRSVILLE, OH 43950, USA P O BOX 540, #A553830, ST CLAIRSVILLE, OH 43950
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: 2009-07-20 Country: United States Entity: us-fed-excl-craig-kenneth-rohr-43950-st-clairsville 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: S4MR3QT1R Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-craig-kenneth-rohr-43950-st-clairsville 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. ROBIN COOPER

Alias	UNITED AMERICA MEDICAL SERVICES
Profile Type	PERSON
Name	ROBIN COOPER
First Name	ROBIN
Last Name	COOPER
Country	UNITED STATES
Birth Date	1971-06-06
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIRAM, GA 30141, USA 9107 TOWNSHIP DRIVE, HIRAM, GA 30141
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: 1995-04-05 Country: United States Entity: us-fed-excl-robin-cooper-30141-hiram Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q8MZ Start Date: 1995-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-robin-cooper-30141-hiram 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: S4MR3Q8MZ Start Date: 1995-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-robin-cooper-30141-hiram Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public