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3 SapherCheck records found for Person 1988 10 11

1. Yosser Daniel Gavidia Flores

Alias	YOSSER GAVIDIA-FLORES YOSSER GAVIDIA-FLORES
ID Number	18815328
Profile Type	PERSON
Name	GAVIDIA FLORES, YOSSER DANIEL YOSSER DANIEL GAVIDIA FLORES YOSSER DANIEL GAVIDIA FLORES
First Name	YOSSER DANIEL YOSSER
Middle Name	DANIEL
Last Name	GAVIDIA FLORES GAVIDIA-FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-10-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004

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: 27004 Country: United States Entity: NK-MWWbvH4xMMSQtx9oFZfLKr Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR9LHZ3 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-MWWbvH4xMMSQtx9oFZfLKr 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. JORGE LUIS RISCO LIZARAZU

Profile Type	PERSON
Name	JORGE LUIS RISCO LIZARAZU
First Name	JORGE LUIS
Last Name	RISCO LIZARAZU
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-10-11
Birth-Place	TOMAS FRIAS, POTOSI
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/2019-88258

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: 2019/88258 Country: Argentina Entity: interpol-red-2019-88258 Program: Red Notice Reason: LESIONES GRAVES AGRAVADAS POR EL VINCULO Y MEDIANDO VIOLENCIA DE GÉNERO Y POR HABER CAUSADO UNA DEFORMACIÓN PERMANENTE EN EL ROSTRO, QUE CONCURRE MATERIALMENTE CON LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO Y LESIONES AGRAVADAS POR EL VINCULO Y POR HABER MEDIADO VIOLENCIA DE GÉNERO EN CONCURSO IDEAL CON AMENAZAS COACTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JAY LOUIS BATILO CONCEPCION

Registration Number	VXWUBVCGQKK5
Profile Type	PERSON
Name	JAY LOUIS BATILO CONCEPCION
First Name	JAY
Middle Name	LOUIS BATILO
Last Name	CONCEPCION
Country	UNITED STATES
Birth Date	1988-10-11
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1348 JAMBOREE DR, FAIRFIELD, CA 94533 FAIRFIELD, CA 94533, 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: 2022-11-20 Country: United States Entity: us-fed-excl-jay-louis-batilo-concepcion-94533-fairfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MRNR1ZP Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-jay-louis-batilo-concepcion-94533-fairfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.