Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 05 04

1. Edy VERGARA MEZA

Registration Number	HFF5G6NWBF33
ID Number	VEME920504HSLRZD03
Profile Type	PERSON
Name	EDY VERGARA MEZA EDY VERGARA MEZA VERGARA MEZA, EDY
First Name	EDY EDY
Last Name	VERGARA MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-04
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48077

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48077 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7T Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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. Tawfiq Muhammad Said Allaw

Alias	TAWFIQ ALLAW תופיק אללו توفيق اللو TAWFIK ALLOU TAWFIQ AL-LAW
Profile Type	PERSON
Name	توفيق محمد سعيد اللو TAWFIQ MUHAMMAD SA`ID AL LAW TAWFIQ MUHAMMAD SAID ALLAW AL-LAW, TAWFIQ MUHAMMAD SA'ID תופיק מחמד סעיד אללו TAWFIQ MUHAMMAD SA'ID AL-LAW
First Name	TAWFIQ TAWFIK
Middle Name	MUHAMMAD SA'ID SA`ID AL LAW
Last Name	ALLOU AL-LAW
Country	LEBANON SYRIA
Nationality	SYRIA
Birth Date	1992-05-04
First Seen	2024-03-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-27
Gender	MALE
Datasets	ISRAEL SANCTIONED CRYPTO WALLETS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS
Address	BEIRUT
Topics	SANCTIONED ENTITY
Notes	INSCRIPCIóN ORDENADA POR RESOL-2024-134-APN-UIF#MJ.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302

2 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2024-08-28
Sanction Last Change	2024-08-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UNIDAD DE INFORMACION FINANCIERA Ministerio de Justicia Start Date: 2024-08-27 Listing Date: 2024-08-27 Country: Argentina Entity: NK-WFcfkBWiDPNvYEpZRhNLnK Program: UNIDAD DE INFORMACION FINANCIERA ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48302 Country: United States Entity: NK-WFcfkBWiDPNvYEpZRhNLnK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-03-26
Link Last Change	2024-03-26
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WFcfkBWiDPNvYEpZRhNLnK Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

3. JOSE ANIBAL VILES GARCIA

Profile Type	PERSON
Name	JOSE ANIBAL VILES GARCIA
First Name	JOSE ANIBAL
Last Name	VILES GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-05-04
Birth-Place	DELICIAS DE CONCEPCION, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47564

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: 2019/47564 Country: El Salvador Entity: interpol-red-2019-47564 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JENNIFER ELIZABETH WALDNER

Profile Type	PERSON
Name	JENNIFER ELIZABETH WALDNER
First Name	JENNIFER
Middle Name	ELIZABETH
Last Name	WALDNER
Country	UNITED STATES
Birth Date	1992-05-04
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	SALEM, OR 97301, USA 694 CHURCH ST NE, SALEM, OR 97301
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-jennifer-elizabeth-waldner-97301-salem 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: S4MR6TNR7 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-jennifer-elizabeth-waldner-97301-salem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. NAKITA LADON LOWERY

Profile Type	PERSON
Name	NAKITA LADON LOWERY
First Name	NAKITA
Middle Name	LADON
Last Name	LOWERY
Country	UNITED STATES
Birth Date	1992-05-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	919 S 16TH ST, APT 202, AMES, IA 50010 AMES, IA 50010, 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: 2015-04-20 Country: United States Entity: us-fed-excl-nakita-ladon-lowery-50010-ames Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4KK6R Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-nakita-ladon-lowery-50010-ames 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).