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5 SapherCheck records found for Person 1977 09 14

Registration Number	LCE1T4C9CB95
Weak Alias	TIO RONI
Profile Type	PERSON
Name	RONALDO GALINDO LOPEZ ESCOBAR RONALDO GALINDO LOPEZ ESCOBAR LOPEZ ESCOBAR, RONALDO GALINDO
First Name	RONALDO RONALDO GALINDO
Middle Name	GALINDO
Last Name	LOPEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1977-09-14
Birth-Place	GUATEMALA
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN FRANCISCO NUEVA REFORMA, MALACATAN -MALACATAN, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49722 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9BH Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv 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. Wilfrido Gonzalez Penuelas

Alias	WILFREDO GONZÁLEZ PEÑUELAS WILFREDO GONZALEZ PENUELAS
ID Number	GOPW770914HSLNXL03
Profile Type	PERSON
Name	WILFRIDO GONZALEZ PENUELAS WILFRIDO GONZÁLEZ PEñUELAS WILFRIDO GONZALEZ PENUELAS GONZALEZ PENUELAS, WILFRIDO
First Name	WILFRIDO WILFREDO WILFRIDO
Last Name	GONZALEZ PENUELAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-09-14
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUASAVE, SINALOA, MEX AVENIDA SEGUNDA NUMERO 148, DEL POBLADO GALLO DE LIMONES, GUASAVE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23125

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: 23125 Country: United States Entity: NK-j9AMsdfixGivFUvqviYN23 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: S4MRH22CQ Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-j9AMsdfixGivFUvqviYN23 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. ODAIR FERREIRA DOS SANTOS

Profile Type	PERSON
Name	ODAIR FERREIRA DOS SANTOS
First Name	ODAIR
Last Name	FERREIRA DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1977-09-14
Birth-Place	DOURADOS/ ESTADI DE MATO GROSSO DEL SUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13014

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: 2020/13014 Country: Paraguay Entity: interpol-red-2020-13014 Program: Red Notice Reason: TENENCIA DE DROGAS PELIGROSAS (MARIHUANA Y COCAINA) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BETH ANNE CLIFTON

Profile Type	PERSON
Name	BETH ANNE CLIFTON
First Name	BETH
Middle Name	ANNE
Last Name	CLIFTON
Country	UNITED STATES
Birth Date	1977-09-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1106 COLUMBIA AVE, APT 3, FORT WAYNE, IN 46805 FORT WAYNE, IN 46805, 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: 2014-02-20 Country: United States Entity: us-fed-excl-beth-anne-clifton-46805-fort-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4D1KR Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-beth-anne-clifton-46805-fort-wayne 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).

5. JENNIFER DAWN BETTS

Profile Type	PERSON
Name	JENNIFER DAWN BETTS
First Name	JENNIFER
Middle Name	DAWN
Last Name	BETTS
Country	UNITED STATES
Birth Date	1977-09-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7817 RIDGE ROAD, FARMDALE, OH 44417 FARMDALE, OH 44417, 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: 2013-01-20 Country: United States Entity: us-fed-excl-jennifer-dawn-betts-44417-farmdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR47NHD Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-jennifer-dawn-betts-44417-farmdale 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).