7 SapherCheck records found for Person Abelardo
1. Abelardo Jimenez Gonzalez
2. Sanction Caption: Reciprocal
2. Cristhiam Abelardo Morales Zambrano
2. Sanction Caption: Reciprocal
3. Cristian Abelardo MORALES ZAMBRANO
4. ABELARDO MARIANO TASA
5. ABELARDO PELAEZ
6. ABELARDO RAMIREZ AHUMADA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. ABELARDO JIMENEZ GONZALEZ
| Alias |
ABELARDO JIMENEZ GONZALEZ
ROBERTO ABELARDO JIMENEZ GONZALEZ |
|---|---|
| ID Number |
52022201646
|
| Profile Type | PERSON |
| Name |
ROBERTO ABELARDO JIMENEZ GONZALEZ
JIMENEZ GONZALEZ, ABELARDO ABELARDO JIMENEZ GONZALEZ |
| First Name |
ROBERTO ABELARDO
ABELARDO ROBERTO |
| Middle Name |
ABELARDO
|
| Last Name |
JIMENEZ GONZALEZ
|
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1952-02-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
INFANTA 1506 SANTA ROSA Y ESTEVEZ, CERRO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051
|
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: 33051 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4Y2W Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg 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 |
| Alias |
CRISTHIAN MORALES ZAMBRANO
CRISTHIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO |
|---|---|
| ID Number |
9656561
|
| Profile Type | PERSON |
| Name |
CRISTHIAM ABELARDO MORALES ZAMBRANO
MORALES ZAMBRANO, CRISTHIAM ABELARDO CRISTHIAM ABELARDO MORALES ZAMBRANO |
| First Name |
CRISTHIAM ABELARDO
CRISTHIAN CRISTHIAM CHRISTIAN |
| Middle Name |
ABELARDO
|
| Last Name |
MORALES ZAMBRANO
MORALES ZAMBRANO |
| Country |
VENEZUELA
|
| Birth Date |
1970-03-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TACHIRA, TACHIRA, VEN
TACHIRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425
|
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: 26425 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGQ Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK 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 |
CRISTIAN ABELARDO MORALES ZAMBRANO
|
| First Name |
CRISTIAN ABELARDO
|
| Last Name |
MORALES ZAMBRANO
|
| Country |
VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 61 Country: Canada Entity: ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Profile Type | PERSON |
|---|---|
| Name |
ABELARDO MARIANO TASA
|
| First Name |
ABELARDO MARIANO
|
| Last Name |
TASA
|
| Country |
PHILIPPINES
|
| Nationality |
PHILIPPINES
|
| Birth Date |
1946-04-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
69.50
|
| Hair-Color |
BLA
|
| Height |
1.77
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TASA IS BELIEVED TO BE BALD OR BALDING
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-22985
|
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: 2007/22985 Country: United States Entity: interpol-red-2007-22985 Program: Red Notice Reason: (1) Murder (1 Count); (2) Conspiracy to commit murder (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ABELARDO PELAEZ
|
| First Name |
ABELARDO
|
| Last Name |
PELAEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHARLESTON, WV 25301, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QZ0Z Start Date: 1989-10-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abelardo-pelaez-25301-charleston Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
ABELARDO RAMIREZ AHUMADA
|
| First Name |
ABELARDO
|
| Middle Name |
RAMIREZ
|
| Last Name |
AHUMADA
|
| Country |
UNITED STATES
|
| Birth Date |
1962-02-05
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TUCSON, AZ 85713, USA
732 E 39TH STREET, TUCSON, AZ 85713 |
| 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: 1996-08-11 Country: United States Entity: us-fed-excl-abelardo-ramirez-ahumada-85713-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3P6ST Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abelardo-ramirez-ahumada-85713-tucson 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| 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: S4MR3P6ST Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abelardo-ramirez-ahumada-85713-tucson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ROBERTO ABELARDO JIMENEZ GONZALEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
ABELARDO JIMENEZ GONZALEZ
|
| First Name |
ABELARDO
|
| Last Name |
JIMENEZ GONZALEZ
|
| Country |
CUBA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CERRO, CUB
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRJ4WY6 Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: usgsa-s4mrj4wy6 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 |