Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1981 10 03

1. Julio Cesar ESTRADA GUTIERREZ

Profile Type	PERSON
Name	ESTRADA GUTIERREZ, JULIO CESAR JULIO CESAR ESTRADA GUTIERREZ JULIO CESAR ESTRADA GUTIERREZ
First Name	JULIO JULIO CESAR
Middle Name	CESAR
Last Name	ESTRADA GUTIERREZ
Country	MEXICO
Birth Date	1981-10-03
Birth-Place	OCOTLAN, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OCOTLAN, JALISCO, MEX CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523

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: 15523 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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: S4MR476F8 Listing Date: 2012-12-13 Country: United States Entity: NK-RPRs9TkW3qCARo6Cr5whs4 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. Marc BURROWS

Title	MR
Profile Type	PERSON
Name	MARC BURROWS
First Name	MARC
Last Name	BURROWS
Nationality	UNITED KINGDOM
Birth Date	1981-10-03
First Seen	2024-08-12
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KWMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EDvfWfNKqU3u9YkOOknc_-Sk5Q0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-12 End Date: 2030-08-11 Listing Date: 2024-07-22 Country: United Kingdom Entity: gb-coh-edvfwfnkqu3u9ykooknc-sk5q0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235113 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DAVID AUGUSTO DE HERAS SOILAN

Profile Type	PERSON
Name	DAVID AUGUSTO DE HERAS SOILAN
First Name	DAVID AUGUSTO
Last Name	DE HERAS SOILAN
Country	SPAIN
Nationality	COLOMBIA
Birth Date	1981-10-03
Birth-Place	MADRID
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-39461

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: 2010/39461 Country: Colombia Entity: interpol-red-2010-39461 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN CONCURSO HOMOGENEO Y SUCESIVO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASHTON PAUL DAIGLE

Profile Type	PERSON
Name	ASHTON PAUL DAIGLE
First Name	ASHTON
Middle Name	PAUL
Last Name	DAIGLE
Country	UNITED STATES
Birth Date	1981-10-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLETON, CO 80123, USA 9595 W QUINCY AVE, #36022-013, LITTLETON, CO 80123
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: 2010-09-20 Country: United States Entity: us-fed-excl-ashton-paul-daigle-80123-littleton 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: S4MR3QSTT Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-ashton-paul-daigle-80123-littleton 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).