5 SapherCheck records found for Person 1986 11 03
1. Alfredo RANGEL BUENDIA
2. Sanction Caption: Reciprocal
2. OSCAR GIOVANNI PANIAGUA VELASQUEZ
3. AMY ROSE LILLY
4. JESSICA C TIPTON
5. KRISTNY LYNN LAUCK
2. Sanction Caption: Reciprocal
| ID Number |
RABA660223HTSNNL09
724097 156593459 RNBNAL66022328H401 |
|---|---|
| Profile Type | PERSON |
| Name |
RANGEL BUENDIA, ALFREDO
ALFREDO RANGEL BUENDIA ALFREDO RANGEL BUENDIA |
| First Name |
ALFREDO
ALFREDO |
| Last Name |
RANGEL BUENDIA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1986-11-03
1966-01-03 1966-02-23 |
| Birth-Place |
TAMAULIPAS, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
NUEVO LAREDO, TAMAULIPAS, MEX
CALLE LEONARDO VALLES 721, HERMOSILLO CALLE VILLAREAL 23, COLONIA COUNTRY CLUB, HERMOSILLO CALLE SIERRA AZUL 239, HERMOSILLO PRIVADA LAREDO 6412, COLONIA HIPODROMO, NUEVO LAREDO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936
|
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: 11936 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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: S4MR3QBH3 Listing Date: 2010-03-24 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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 |
| Profile Type | PERSON |
|---|---|
| Name |
OSCAR GIOVANNI PANIAGUA VELASQUEZ
|
| First Name |
OSCAR GIOVANNI
|
| Last Name |
PANIAGUA VELASQUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1986-11-03
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
|
| 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/2019-32582
|
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: 2019/32582 Country: El Salvador Entity: interpol-red-2019-32582 Program: Red Notice Reason: Agrupaciones IlÃcitas Actos Preparatorios, Proposición, Conspiración y Asociaciones Delictivas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AMY ROSE LILLY
|
| First Name |
AMY
|
| Middle Name |
ROSE
|
| Last Name |
LILLY
|
| Country |
UNITED STATES
|
| Birth Date |
1986-11-03
|
| 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 |
919 W KNOWLES CIR, MESA, AZ 85210
|
| Topics |
DEBARRED ENTITY
|
1 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: 2019-05-20 Country: United States Entity: us-fed-excl-amy-rose-lilly-85210-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA C TIPTON
|
| First Name |
JESSICA
|
| Middle Name |
C
|
| Last Name |
TIPTON
|
| Country |
UNITED STATES
|
| Birth Date |
1986-11-03
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1427641331
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
22031 HADDEN RD, EUCLID, OH 44117
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-11-20 Country: United States Entity: us-fed-excl-jessica-c-tipton-44117-euclid Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTNY LYNN LAUCK
|
| First Name |
KRISTNY
|
| Middle Name |
LYNN
|
| Last Name |
LAUCK
|
| Country |
UNITED STATES
|
| Birth Date |
1986-11-03
|
| 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 |
2017-08-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
18850 MAGUIRE ROAD, NOBLE, OK 73068
NOBLE, OK 73068, 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: 2017-08-20 Country: United States Entity: us-fed-excl-kristny-lynn-lauck-73068-noble 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: S4MR5Y8SM Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-kristny-lynn-lauck-73068-noble 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). |