SapherCheck

3 SapherCheck records found for Person Apollo

Registration Number UWBRC3HHQWA6
Alias APOLLO C. QUIBOLOY
APOLLO CARREóN QUIBOLOY
ACQ
APOLLO CARREON QUIBOLOY
APOLLO QUIBOLOY-TURLA Y CARREóN-QUINTO
THE APPOINTED SON OF GOD
Weak Alias SIR
ACQ
PASTOR
Profile Type PERSON
Name APOLLO CARREON QUIBOLOY
APOLLO CARREON QUIBOLOY
QUIBOLOY, APOLLO CARREON
APOLLO QUIBOLOY
First Name APOLLO CARREON
APOLLO
Middle Name CARREON
Last Name QUIBOLOY
QUIBOLOY
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1950-04-25
1947-04-25
Birth-Place PHILIPPINES
DAVAO CITY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-23
Modified At 2024-09-05
Gender MALE
Weight 165 POUNDS
Hair-Color BLACK
Height 5'6"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address DAVAO, PHL
DAVAO
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes QUIBOLOY HAS TIES TO CALABASAS, CALIFORNIA, LAS VEGAS, NEVADA, AND KAPOLEI, HAWAII.
APOLLO CARREON QUIBOLOY, THE FOUNDER OF A PHILIPPINES-BASED CHURCH, IS WANTED FOR HIS ALLEGED PARTICIPATION IN A LABOR TRAFFICKING SCHEME THAT BROUGHT CHURCH MEMBERS TO THE UNITED STATES, VIA FRAUDULENTLY OBTAINED VISAS, AND FORCED THE MEMBERS TO SOLICIT DONATIONS FOR A BOGUS CHARITY, DONATIONS THAT ACTUALLY WERE USED TO FINANCE CHURCH OPERATIONS AND THE LAVISH LIFESTYLES OF ITS LEADERS. MEMBERS WHO PROVED SUCCESSFUL AT SOLICITING FOR THE CHURCH ALLEGEDLY WERE FORCED TO ENTER INTO SHAM MARRIAGES OR OBTAIN FRAUDULENT STUDENT VISAS TO CONTINUE SOLICITING IN THE UNITED STATES YEAR-ROUND.
NCIC: W025227807
FILIPINO PASTOR AND RELIGIOUS LEADER
SourceUrl https://www.fbi.gov/wanted/human-trafficking/apollo-carreon-quiboloy
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39996

2 Sanctions

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: 39996

Country: United States

Entity: Q4780346

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: S4MRNF92V

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q4780346

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 APOLLO CHOYCE-EL
First Name APOLLO
Last Name CHOYCE-EL
Country UNITED STATES
Birth Date 1969-10-19
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4759 N W MOTIF MANOR BLVD, LAWTON, OK 73505
LAWTON, OK 73505, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1998-04-20
Country: United States

Entity: us-fed-excl-apollo-choyce-el-73505-lawton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NNFP

Start Date: 1998-04-20
Listing Date: 1998-05-06
Country: United States

Entity: us-fed-excl-apollo-choyce-el-73505-lawton

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: S4MR3NNFP

Start Date: 1998-07-23
Listing Date: 1998-08-20
Country: United States

Entity: us-fed-excl-apollo-choyce-el-73505-lawton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name APOLLO E. NIDA
First Name APOLLO
Middle Name E.
Last Name NIDA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LEXINGTON, KY 40512, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4S9MM

Start Date: 2015-08-27
Listing Date: 2015-09-02
Country: United States

Entity: usgsa-s4mr4s9mm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public