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5 SapherCheck records found for Person 1973 01 26

1. Rigoberto GAXIOLA GARCIA

ID Number	GAGR730125HSLXRG08
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA GARCIA GAXIOLA GARCIA, RIGOBERTO RIGOBERTO GAXIOLA GARCIA
First Name	RIGOBERTO RIGOBERTO
Last Name	GAXIOLA GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-26 1973-01-25
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GACR730125 GAGP730125 GAGR730125DC9
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RAFAEL CAMPOY #307, PITIC, HERMOSILLO UVALAMA NO. 19, COL LOS SABINOS, HERMOSILLO C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO AVE COLONIZADORES 830, HERMOSILLO C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX CALLES OLIVARES Y EDUARDO W. VILLA, COLONIA OLIVARES, HERMOSILLO CALLE DE ANZA NUMERO 210, COLONIA PITIC, HERMOSILLO C/O MOLDURAS DEL NOROESTE S.A. DE C.V., HERMOSILLO ALAMOS NO. 42, COLONIA MODELO, HERMOSILLO AVENIDA DE ANZA #210, COLONIA PITIC, HERMOSILLO C/O FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., HERMOSILLO C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO AVENIDA ADOLFO DE LA HUERTA 401, COLONIA PITIC, HERMOSILLO C/O DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO CALLE CLAVEL NO. 1406, ESQUINA CON CALLE ROSA, COLONIA MARGARITA, CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10995

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: 10995 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw 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: S4MR3PZ44 Listing Date: 2008-08-05 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw 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. Ranbir Singh RAI

Profile Type	PERSON
Name	RANBIR SINGH RAI
First Name	RANBIR
Middle Name	SINGH
Last Name	RAI
Nationality	UNITED KINGDOM
Birth Date	1973-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HIGH LEAS, BROOM HILL ROAD, ROCHESTER, KENT, ME2 3LE
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HbcwHpvgEhw6Br6RHkIltoAyZvQ

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: 2013-05-15 End Date: 2026-05-14 Country: United Kingdom Entity: gb-coh-hbcwhpvgehw6br6rhkiltoayzvq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LIMIELIGHT SOLUTIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANAIT ARUTUNYAN

Profile Type	PERSON
Name	ANAIT ARUTUNYAN
First Name	ANAIT
Last Name	ARUTUNYAN
Country	UNITED STATES
Birth Date	1973-01-26
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUNLAND, CA 91040, USA 10734 RHODESIA AVENUE, SUNLAND, CA 91040
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: 2008-06-19 Country: United States Entity: us-fed-excl-anait-arutunyan-91040-sunland 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: S4MR3PSF1 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-anait-arutunyan-91040-sunland 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).

4. CHERYL R JONES

Profile Type	PERSON
Name	CHERYL R JONES
First Name	CHERYL
Middle Name	R
Last Name	JONES
Country	UNITED STATES
Birth Date	1973-01-26
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	905 S FULTON AVE, FORT LUPTON, CO 80621
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: 2003-05-20 Country: United States Entity: us-fed-excl-cheryl-r-jones-80621-fort-lupton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JACQUELINE FRANCIS

Profile Type	PERSON
Name	JACQUELINE FRANCIS
First Name	JACQUELINE
Last Name	FRANCIS
Country	UNITED STATES
Birth Date	1973-01-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JAMAICA, NY 11434, USA 132-46 157TH STREET, JAMAICA, NY 11434
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: 2009-09-20 Country: United States Entity: us-fed-excl-jacqueline-francis-11434-jamaica 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: HHS Authority ID: S4MR3QGCV Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-jacqueline-francis-11434-jamaica 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).