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10 SapherCheck records found for Person Agustin

1. Agustin FLORES APODACA

Weak Alias	EL INGENIERO EL BARBON EL NINO
ID Number	FOAA640609HSLLPG00
Profile Type	PERSON
Name	FLORES APODACA, AGUSTIN AGUSTIN FLORES APODACA
First Name	AGUSTIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-06-09
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	FOAA640609DX9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SIERRA MADRE OCCIDENTAL NO. 1280, COLONIA CANADAS, 8000 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15002

1 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: 15002 Country: United States Entity: NK-EpCCUnDMjmsuE6c6R5H95z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. FIGAL ARRANZ, Antonio Agustin

ID Number	20.172.692
Profile Type	PERSON
Name	ANTONIO AGUSTIN FIGAL ARRANZ FIGAL ARRANZ, ANTONIO AGUSTíN FIGAL ARRANZ, ANTONIO AGUSTIN ANTONIO AGUSTIN FIGAL ARRANZ
First Name	ANTONIO AGUSTIN ANTONIO AGUSTIN
Last Name	FIGAL ARRANZ
Country	SPAIN
Birth Date	1972-12-02
Birth-Place	BARACALDO, VIZCAYA PROVINCE, SPAIN BARACALDO (VISCAYA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7184 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf

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: 7184 Country: United States Entity: NK-MCtrJuURwDG5ahrZvATPxS Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3QZRF Listing Date: 2005-05-25 Country: United States Entity: NK-MCtrJuURwDG5ahrZvATPxS 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

3. Agustin REYES GARZA

Weak Alias	DON PILO
Profile Type	PERSON
Name	AGUSTIN REYES GARZA AGUSTIN REYES GARZA REYES GARZA, AGUSTIN
First Name	AGUSTIN AGUSTIN
Last Name	REYES GARZA
Country	MEXICO
Birth Date	1957-08-21
Birth-Place	TAMAULIPAS, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-12-22
Tax Number	REGA570821RCA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, MEX CALLE PERSIANAS NO. 204, COLONIA PENSADOR MEXICANO, DELEGACION VENUSTIANO CARRANZA, C.P. 15510 MEXICO CITY CALLE VIOLETAS NO. 371, COLONIA LAS BODEGAS, ZAPOPAN CALLE MILPA NO. 87, COLONIA EL VIGIA, C.P. 45100 ZAPOPAN CALLE COMERCIO NO. 50, COLONIA ESCANDON, DELEGACION MIGUEL HIDALGO, C.P. 11800 MEXICO CITY C/O ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., GUADALAJARA C/O ESTETICA CAR WASH S.A. DE C.V., ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11699

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: 11699 Country: United States Entity: NK-iGpgA85msQ6XQp295qMAZj Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PR5L Listing Date: 2009-12-22 Country: United States Entity: NK-iGpgA85msQ6XQp295qMAZj 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

4. LUIS AGUSTIN GUAMAN

Profile Type	PERSON
Name	LUIS AGUSTIN GUAMAN
First Name	LUIS AGUSTIN
Last Name	GUAMAN
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1970-05-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BRO
Height	1.52
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GUAMAN HAS TATTOOS ON HIS LEFT FOREARM AND BICEP.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-12659

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: 2011/12659 Country: United States Entity: interpol-red-2011-12659 Program: Red Notice Reason: Assault and Battery Murder (2 Counts) Injury causing death/ Manslaughter Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOSE AGUSTIN GONZALEZ AMAYA

Profile Type	PERSON
Name	JOSE AGUSTIN GONZALEZ AMAYA
First Name	JOSE AGUSTIN
Last Name	GONZALEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-02-14
Birth-Place	JUCUARAN, USUSLUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.64
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49102

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: 2016/49102 Country: El Salvador Entity: interpol-red-2016-49102 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALEJANDRO AGUSTIN PEYROT

Profile Type	PERSON
Name	ALEJANDRO AGUSTIN PEYROT
First Name	ALEJANDRO AGUSTIN
Last Name	PEYROT
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1971-05-18
Birth-Place	CIUDAD AUTONOMA DE BUENOS AIRES
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/2017-192430

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: 2017/192430 Country: Argentina Entity: interpol-red-2017-192430 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO Y POR SU COMISION EN POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AGUSTIN RENE JARAMILLO BARRERA

Profile Type	PERSON
Name	AGUSTIN RENE JARAMILLO BARRERA
First Name	AGUSTIN RENE
Last Name	JARAMILLO BARRERA
Country	CHILE
Nationality	CHILE
Birth Date	1972-12-16
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/2018-22083

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: 2018/22083 Country: Argentina Entity: interpol-red-2018-22083 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA GUARDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AGUSTIN BERNARDINO BRITEZ

Profile Type	PERSON
Name	AGUSTIN BERNARDINO BRITEZ
First Name	AGUSTIN BERNARDINO
Last Name	BRITEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1944-05-28
Birth-Place	ESPERANZA, PROVINCIA DE MISIONES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53280

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: 2019/53280 Country: Argentina Entity: interpol-red-2019-53280 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE CALIFICADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AGUSTIN CARMONA

Profile Type	PERSON
Name	AGUSTIN CARMONA
First Name	AGUSTIN
Last Name	CARMONA
Country	UNITED STATES
Birth Date	1932-02-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLORIDA CITY, FL 33034, USA 19000 S W 377TH ST, FLORIDA CITY, FL 33034
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: 2001-05-20 Country: United States Entity: us-fed-excl-agustin-carmona-33034-florida-city 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: S4MR3Q92W Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-agustin-carmona-33034-florida-city 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).

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: OPM Authority ID: S4MR3Q92W Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-agustin-carmona-33034-florida-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. AGUSTIN E DON

Profile Type	PERSON
Name	AGUSTIN E. DON AGUSTIN E DON
First Name	AGUSTIN
Middle Name	E. E
Last Name	DON
Country	UNITED STATES
Birth Date	1928-01-15
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	86-35 QUEENS BLVD, APT 2D, ELMHURST, NY 11373 ELMHURST, NY 11373, USA
Topics	DEBARRED ENTITY
Description	UPIN: D79315

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: 1997-01-07 Country: United States Entity: us-fed-excl-agustin-e-don-11373-elmhurst Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QM3S Start Date: 1997-01-07 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-agustin-e-don-11373-elmhurst 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).

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: OPM Authority ID: S4MR3QM3S Start Date: 1997-04-25 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-agustin-e-don-11373-elmhurst Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public