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3 SapherCheck records found for Person Aristides

1. Aristides Manuel MESA PAEZ

Weak Alias	EL INDIO
ID Number	71978727
Profile Type	PERSON
Name	ARISTIDES MANUEL MESA PAEZ MESA PAEZ, ARISTIDES MANUEL ARISTIDES MANUEL MESA PAEZ
First Name	ARISTIDES MANUEL ARISTIDES
Middle Name	MANUEL
Last Name	MESA PAEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-04-25
Birth-Place	SAN PEDRO DE URABA, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16464

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: 16464 Country: United States Entity: NK-LXa3gX5g7QFdq3yrgZRvMu 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. 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: S4MR4G2D6 Listing Date: 2014-07-25 Country: United States Entity: NK-LXa3gX5g7QFdq3yrgZRvMu 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. BLAS ARISTIDES REYES VANEGAS

Profile Type	PERSON
Name	BLAS ARISTIDES REYES VANEGAS
First Name	BLAS ARISTIDES
Last Name	REYES VANEGAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-04-20
Birth-Place	PASAQUINA, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-51620

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: 2020/51620 Country: El Salvador Entity: interpol-red-2020-51620 Program: Red Notice Reason: Trafico Ilicito de Drogas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ARISTIDES BERENGUER

Profile Type	PERSON
Name	ARISTIDES BERENGUER
First Name	ARISTIDES
Last Name	BERENGUER
Country	UNITED STATES
Birth Date	1943-02-28
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33177, USA P O BOX 779800, #79166-004, MIAMI, FL 33177
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: 2008-07-20 Country: United States Entity: us-fed-excl-aristides-berenguer-33177-miami 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: OPM Authority ID: S4MR3QP5V Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-aristides-berenguer-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QP5V Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-aristides-berenguer-33177-miami 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).