Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1982 11 28

1. Luis Gerardo IBARRA CARDONA

Profile Type	PERSON
Name	LUIS GERARDO IBARRA CARDONA IBARRA CARDONA, LUIS GERARDO LUIS GERARDO IBARRA CARDONA
First Name	LUIS GERARDO LUIS GERARDO
Last Name	IBARRA CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Tax Number	IACL821128
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358

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: 13358 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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: S4MR473LH Listing Date: 2012-12-06 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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. CLAUDIO JAVIER MANSILLA

Profile Type	PERSON
Name	CLAUDIO JAVIER MANSILLA
First Name	CLAUDIO JAVIER
Last Name	MANSILLA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1982-11-28
Birth-Place	SANTA FE
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/2021-42298

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: 2021/42298 Country: Argentina Entity: interpol-red-2021-42298 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR USO DE ARMA DE FUEGO - DOS HECHOS EN CONCURSO IDEAL - EN CONCURSO REAL CON ABUSO DE ARMAS, PORTACIÓN ILEGÍTIMA DE ARMA DE GUERRA Y RESISTENCIA A LA AUTORIDAD - TRES HECHOS EN CONCURSO REAL - Y EVASIÓN AGRAVADA POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CRISTIAN ABEL ROSSO RAMIREZ

Profile Type	PERSON
Name	CRISTIAN ABEL ROSSO RAMIREZ
First Name	CRISTIAN ABEL
Last Name	ROSSO RAMIREZ
Nationality	BOLIVIA
Birth Date	1982-11-28
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/2023-17421

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: 2023/17421 Country: Bolivia Entity: interpol-red-2023-17421 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RACHEL MARIE WATKINS

Profile Type	PERSON
Name	RACHEL MARIE WATKINS
First Name	RACHEL
Middle Name	MARIE
Last Name	WATKINS
Country	UNITED STATES
Birth Date	1982-11-28
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	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2287 WISCONSIN ST, EUGENE, OR 97402 EUGENE, OR 97402, 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: 2017-09-20 Country: United States Entity: us-fed-excl-rachel-marie-watkins-97402-eugene 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: S4MR60J3J Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-rachel-marie-watkins-97402-eugene 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).