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5 SapherCheck records found for Person Aleida

1. Aleyda RUIZ ZAVALA

Alias	ALEIDA RUIZ ZAVALA ALEIDA RUIZ ZAVALA
ID Number	RZZVAL62051010M200 RUZA620510MDGZVL04
Profile Type	PERSON
Name	ALEYDA RUIZ ZAVALA ALEYDA RUIZ ZAVALA RUIZ ZAVALA, ALEYDA
First Name	ALEYDA ALEYDA ALEIDA
Last Name	RUIZ ZAVALA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-05-10
Birth-Place	TAMAZULA, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	RUZA6205108L5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA MEMORIA NO. 1976, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O TOYS FACTORY, S.A. DE C.V., TIJUANA MEXICO, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629

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: 10629 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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: S4MR3PW23 Listing Date: 2007-12-12 Country: United States Entity: NK-3AGLXoPM9qZsdtejVotZu9 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. ALEIDA DELPILAR CABRERA

Registration Number	GPRYAD1J3DT5
Profile Type	PERSON
Name	ALEIDA DELPILAR CABRERA
First Name	ALEIDA
Middle Name	DELPILAR
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1971-06-06
Position	THERAPEUTIC BOARDING (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLANDO, FL 32837, USA 2735 NAKINA COURT, ORLANDO, FL 32837
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-aleida-delpilar-cabrera-32837-orlando 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QN6 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-aleida-delpilar-cabrera-32837-orlando 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. ALEIDA L CAPDEVILA

Profile Type	PERSON
Name	ALEIDA L CAPDEVILA
First Name	ALEIDA
Middle Name	L
Last Name	CAPDEVILA
Country	UNITED STATES
Birth Date	1951-06-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #03276-104, COLEMAN, FL 33521
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: 2014-10-20 Country: United States Entity: us-fed-excl-aleida-l-capdevila-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4H805 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-aleida-l-capdevila-33521-coleman 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).

4. ALEIDA RUIZ ZAVALA

Alias	ALEYDA RUIZ ZAVALA
Profile Type	PERSON
Name	ALEIDA RUIZ ZAVALA
First Name	ALEIDA
Last Name	RUIZ ZAVALA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
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: S4MR3PW24 Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw24 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

5. ALEIDA FONTAO

Profile Type	PERSON
Name	ALEIDA FONTAO
First Name	ALEIDA
Last Name	FONTAO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33193, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4HBLR Start Date: 2014-10-21 Listing Date: 2014-10-27 Country: United States Entity: usgsa-s4mr4hblr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public