Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1975 03 15

1. Euclides Correa Salas

ID Number	71983546
Profile Type	PERSON
Name	EUCLIDES CORREA SALAS CORREA SALAS, EUCLIDES EUCLIDES CORREA SALAS
First Name	EUCLIDES EUCLIDES
Last Name	CORREA SALAS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-03-15
Birth-Place	CHOCO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TURBO TURBO, ANTIOQUIA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30266

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: 30266 Country: United States Entity: NK-baqLSUBCnNwLtgksqterVG 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. 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: S4MRFC8SJ Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-baqLSUBCnNwLtgksqterVG 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. SAMUEL TOLEDO MENDEZ

Profile Type	PERSON
Name	SAMUEL TOLEDO MENDEZ
First Name	SAMUEL
Last Name	TOLEDO MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-03-15
Birth-Place	CANDELARIA DE LA FRONTERA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	72
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-44642

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: 2016/44642 Country: El Salvador Entity: interpol-red-2016-44642 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO IMPERFECTO O TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DAVID HERAN AGUILAR

Profile Type	PERSON
Name	DAVID HERAN AGUILAR
First Name	DAVID
Middle Name	HERAN
Last Name	AGUILAR
Country	UNITED STATES
Birth Date	1975-03-15
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CDU UNIT, P O BOX 3200, FLORENCE, AZ 85232 FLORENCE, AZ 85232, USA
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: 2003-05-20 Country: United States Entity: us-fed-excl-david-heran-aguilar-85232-florence 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: S4MR3N01L Start Date: 2003-05-20 Listing Date: 2003-09-23 Country: United States Entity: us-fed-excl-david-heran-aguilar-85232-florence 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).