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Alias	EL TALIBANCILLO DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO DANIEL VELASQUEZ CABALLERO
ID Number	VLCBJN73112628H700
Profile Type	PERSON
Name	JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO VELASQUEZ CABALLERO, JUAN DANIEL JUAN DANIEL VELáZQUEZ CABALLERO
First Name	JUAN DANIEL JUAN DANIEL DANIEL JUAN
Last Name	VELáZQUEZ CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-26 1968
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Modified At	2022-11-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA BUENA VISTA, NUEVO LAREDO COLONIA INFONAVIT, NUEVO LAREDO CALLE COAHUILA NO. 5958, COLONIA LAS TORRES, SECCION 864, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914

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: 11914 Country: United States Entity: Q108347135 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QBGN Listing Date: 2010-03-24 Country: United States Entity: Q108347135 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

Title	MRS
Profile Type	PERSON
Name	MARY LOUISE SMITH
First Name	MARY
Middle Name	LOUISE
Last Name	SMITH
Birth Date	1976-11-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OAKES, MEADOW STREET, GREAT HARWOOD, BLACKBURN, BB6 7EJ
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BYM6Z3AKZTGPtqLdpO4gKbFnnmY

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: 2019-08-28 End Date: 2029-08-27 Country: United Kingdom Entity: gb-coh-bym6z3akztgptqldpo4gkbfnnmy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197052 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SURAJ VIOREL CURCEA
First Name	SURAJ VIOREL
Last Name	CURCEA
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1976-11-26
Birth-Place	MEDIAS, SIBIU COUNTY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BRO
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-76523

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: 2015/76523 Country: Romania Entity: interpol-red-2015-76523 Program: Red Notice Reason: SETTING UP AN ORGANIZED CRIMINAL GROUP, ILLEGAL DEPRIVATION OF LIBERTY AND SWINDLING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	STEPHANIE TINDALL
First Name	STEPHANIE
Last Name	TINDALL
Country	UNITED STATES
Birth Date	1976-11-26
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	350 SW 3RD STREET, OTTER CREEK, FL 32683 OTTER CREEK, FL 32683, USA
Topics	DEBARRED ENTITY

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: 2016-08-18 Country: United States Entity: us-fed-excl-stephanie-tindall-32683-otter-creek Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR5WVVR Start Date: 2016-09-26 Listing Date: 2017-07-31 Country: United States Entity: us-fed-excl-stephanie-tindall-32683-otter-creek Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR54NRJ Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-stephanie-tindall-32683-otter-creek 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).