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6 SapherCheck records found for Person 1990 03 29

Alias	OVIDIO GUZMáN LóPEZ
Weak Alias	EL RATON RATON NUEVO
ID Number	GULO900329HSLZPV09
Profile Type	PERSON
Name	OVIDIO GUZMAN LOPEZ オビディオ・グスマン奥维迪奥·古斯曼·洛佩斯 OVIDIO GUZMáN LOPEZ OVIDIO GUZMAN LOPEZ OVIDIO GUZMAN PEREZ GUZMAN LOPEZ, OVIDIO Овидио Гусман Лопес أوفيديو غوزمان لوبيس Овідіо Гусман Лопес OVIDIO GUZMáN LóPEZ
First Name	OVIDIO OVIDIO
Last Name	GUZMáN LóPEZ GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-29
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (BORN 1990)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149

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: 13149 Country: United States Entity: Q71848197 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

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: S4MR3RC0Q Listing Date: 2012-05-08 Country: United States Entity: Q71848197 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. Katie BLACKFORD

Title	MISS
Profile Type	PERSON
Name	KATIE BLACKFORD
First Name	KATIE
Last Name	BLACKFORD
Nationality	UNITED KINGDOM
Birth Date	1990-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CRANFORD LANE, HOUNSLOW, UNITED KINGDOM, TW5 9ET
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WMfcd_f8NhX5gTmKXa0a_hnG1hA

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-14 End Date: 2031-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-wmfcd-f8nhx5gtmkxa0a-hng1ha Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503481 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDGARDO MARTÍNEZ RODRÍGUEZ

Profile Type	PERSON
Name	EDGARDO MARTÍNEZ RODRÍGUEZ
First Name	EDGARDO
Last Name	MARTÍNEZ RODRÍGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-03-29
Birth-Place	MUNICIPIO DE SANTA TECLA, DEPARTAMENTO DE LA LIBERTAD
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/2023-27985

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: 2023/27985 Country: El Salvador Entity: interpol-red-2023-27985 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ADREAN A FELTON

Profile Type	PERSON
Name	ADREAN A FELTON
First Name	ADREAN
Middle Name	A
Last Name	FELTON
Country	UNITED STATES
Birth Date	1990-03-29
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3066, # Y28275, DECATUR, IL 62524 DECATUR, IL 62524, 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: 2018-09-20 Country: United States Entity: us-fed-excl-adrean-a-felton-62524-decatur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6TNSX Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-adrean-a-felton-62524-decatur Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BRANDON SCOTT BLACKA

Profile Type	PERSON
Name	BRANDON SCOTT BLACKA
First Name	BRANDON
Middle Name	SCOTT
Last Name	BLACKA
Country	UNITED STATES
Birth Date	1990-03-29
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMERICAN FORK, UT 84003, USA 360 SOUTH 400 EAST, AMERICAN FORK, UT 84003
Topics	DEBARRED ENTITY

3 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: 2019-01-20 Country: United States Entity: us-fed-excl-brandon-scott-blacka-84003-american-fork 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: S4MR80MBX Start Date: 2019-02-26 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-brandon-scott-blacka-84003-american-fork 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.

3. 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: S4MR80MBX Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-brandon-scott-blacka-84003-american-fork Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JULIA DESMOND SCOGGINS

Profile Type	PERSON
Name	JULIA DESMOND SCOGGINS
First Name	JULIA
Middle Name	DESMOND
Last Name	SCOGGINS
Country	UNITED STATES
Birth Date	1990-03-29
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1611 WESTLAKE DR, APT 1105, CONWAY, AR 72034 CONWAY, AR 72034, 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: 2018-08-20 Country: United States Entity: us-fed-excl-julia-desmond-scoggins-72034-conway 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: HHS Authority ID: S4MR6MZJ5 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-julia-desmond-scoggins-72034-conway Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public