SapherCheck

7 SapherCheck records found for Person 1982 06 19

Alias CHAPO ISIDRO
EL CHAPO ISIDRO
CHAPITO ISIDRO
Weak Alias CHAPO ISIDRO
CHAPITO ISIDRO
ID Number MEFF820619HSRZLS08
Profile Type PERSON
Name FAUSTO ISIDRO MEZA-FLORES
福斯托·伊西德罗·梅萨·弗洛雷斯
FAUSTO ISIDRO MEZA FLORES
فاوستو إيسيدرو ميزا فلوريس
MEZA FLORES, FAUSTO ISIDRO
FAUSTO ISIDRO MEZA FLORES
FAUSTO ISIDRO MEZA FLORES
First Name FAUSTO ISIDRO
FAUSTO
Middle Name ISIDRO
Last Name MEZA FLORES
Country MEXICO
Nationality MEXICO
Birth Date 1984-07-25
1982-06-19
Birth-Place NAVOJOA, SONORA, MEXICO
MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2013-01-17
Modified At 2024-10-14
Gender MALE
Weight 160 POUNDS
Hair-Color DARK BROWN
Height 5'6"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address SINALOA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES.
NCIC: W135060088
MEXICAN DRUG TRAFFICKER
FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001
https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

2 Sanctions

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: 15001

Country: United States

Entity: Q5438334

Program: SDN List

Provisions: SDNTK
ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act

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: S4MR47JYS

Listing Date: 2013-01-17
Country: United States

Entity: Q5438334

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 MR
Profile Type PERSON
Name JOSE ROBERTO ATANAZIO PINTO
First Name JOSE
Middle Name ROBERTO
Last Name ATANAZIO PINTO
Nationality PORTUGAL
Birth Date 1982-06-19
First Seen 2024-07-11
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 209 SOUTH LAMBETH ROAD, LONDON, UNITED KINGDOM, SW8 1XR
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SrCImWbaDuU_76VckiTZWWY078

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-11
End Date: 2035-07-10
Listing Date: 2024-06-20
Country: United Kingdom

Entity: gb-coh-srcimwbaduu-76vckitzwwy078

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6935339

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEORGE FRY
First Name GEORGE
Last Name FRY
Birth Date 1982-06-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2C RANKIN WAY, BARRHEAD, GLASGOW, STRATHCLYDE, SCOTLAND, G781TB
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/syDJOM9s_LULCxw1TVqefQnkLQ0

1 Sanctions

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: 2019-01-09
End Date: 2026-01-08
Country: United Kingdom

Entity: gb-coh-sydjom9s-lulcxw1tvqefqnklq0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: GLW-B2198-18

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRANDY LYNN HERRIOTT
First Name BRANDY
Middle Name LYNN
Last Name HERRIOTT
Country UNITED STATES
Birth Date 1982-06-19
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2071 CROSSING COURT, APT E, GREENFIELD, IN 46140
GREENFIELD, IN 46140, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-02-18
Country: United States

Entity: us-fed-excl-brandy-lynn-herriott-46140-greenfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR4ZQVL

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-brandy-lynn-herriott-46140-greenfield

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).

Profile Type PERSON
Name JANICE CELESTINE SNOW
First Name JANICE
Middle Name CELESTINE
Last Name SNOW
Country UNITED STATES
Birth Date 1982-06-19
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 26205 YALE ST, INKSTER, MI 48141
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-11-20
Country: United States

Entity: us-fed-excl-janice-celestine-snow-48141-inkster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SARAH A SWINK
First Name SARAH
Middle Name A
Last Name SWINK
Country UNITED STATES
Birth Date 1982-06-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STUARTS DRAFT, VA 24477, USA
26 AUBURN COURT, STUARTS DRAFT, VA 24477
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-05-20
Country: United States

Entity: us-fed-excl-sarah-a-swink-24477-stuarts-draft

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR3QDQL

Start Date: 2010-05-20
Listing Date: 2010-05-21
Country: United States

Entity: us-fed-excl-sarah-a-swink-24477-stuarts-draft

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).

Profile Type PERSON
Name SHEENA SHREE BAKER
First Name SHEENA
Middle Name SHREE
Last Name BAKER
Country UNITED STATES
Birth Date 1982-06-19
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 2017-10-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2258 CLOVER RIDGE CT, APT 2258, EAGLE LAKE, FL 33839
EAGLE LAKE, FL 33839, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-10-19
Country: United States

Entity: us-fed-excl-sheena-shree-baker-33839-eagle-lake

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: HHS

Authority ID: S4MR61PJB

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-sheena-shree-baker-33839-eagle-lake

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).