SapherCheck

10 SapherCheck records found for Person Aurelio

Alias EFRAIN SANCHEZ CASTILLO
YEYO
YANKEE
EFRAIN SANCHEZ CASTILLO
Profile Type PERSON
Name CANO FLORES, AURELIO
AURELIO CANO FLORES
AURELIO CANO FLORES
AURELIO CANO FLORES
أوريليو كانو فلوريس
First Name EFRAIN
AURELIO
AURELIO
Last Name CANO
SANCHEZ CASTILLO
CANO FLORES
Country MEXICO
Nationality MEXICO
Birth Date 1972-05-03
Birth-Place TAMAULIPAS, MEXICO
TAMAULIPAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2010-03-24
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address MIGUEL ALEMAN
MIGUEL ALEMAN, TAMAULIPAS, MEX
TAMPICO
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG TRAFFICKER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916

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: 11916

Country: United States

Entity: Q16213895

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QBGQ

Listing Date: 2010-03-24
Country: United States

Entity: Q16213895

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 MARCO AURELIO GIUSEPPE STREIT
First Name MARCO AURELIO GIUSEPPE
Last Name STREIT
Country SWITZERLAND
Nationality SWITZERLAND
Birth Date 1957-10-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 91
Hair-Color BLA
Height 1.73
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CICATRIZ LADO IZQUIERDO POR UNA OPERACION DE RIñON.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-12965

1 Sanctions

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: 2011/12965

Country: Dominican Republic

Entity: interpol-red-2011-12965

Program: Red Notice

Reason: SECUESTRO DE MENORES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AURELIO DE JESÚS BARRIOS DE LEON
First Name AURELIO DE JESÚS
Last Name BARRIOS DE LEON
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1994-10-10
Birth-Place SAN MARCOS
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/2021-14614

1 Sanctions

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: 2021/14614

Country: Guatemala

Entity: interpol-red-2021-14614

Program: Red Notice

Reason: Homicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AURELIO IBARRA MARTINEZ
First Name AURELIO
Last Name IBARRA MARTINEZ
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1956-06-16
Birth-Place LOCALIDAD VITICHI-NOR CHICAS-POTOSI
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/2023-38276

1 Sanctions

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: 2023/38276

Country: Bolivia

Entity: interpol-red-2023-38276

Program: Red Notice

Reason: violacion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AURELIO GABRIEL BENAVIDES
First Name AURELIO
Middle Name GABRIEL
Last Name BENAVIDES
Country UNITED STATES
Birth Date 1980-08-08
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-01-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ESTILL, SC 29918, USA
P O BOX 699, #79120-004, ESTILL, SC 29918
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: 2009-01-20
Country: United States

Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill

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: OPM

Authority ID: S4MR3QNYN

Start Date: 2009-03-16
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QNYN

Start Date: 2009-01-20
Listing Date: 2009-01-21
Country: United States

Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill

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).

Profile Type PERSON
Name AURELIO LOPEZ AYALA
First Name AURELIO
Middle Name LOPEZ
Last Name AYALA
Country UNITED STATES
Birth Date 1964-10-20
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2111 CARNEGIE COURT, OXNARD, CA 93033
OXNARD, CA 93033, USA
Topics DEBARRED ENTITY

2 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: 2008-03-20
Country: United States

Entity: us-fed-excl-aurelio-lopez-ayala-93033-oxnard

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: S4MR3PRB4

Start Date: 2008-03-20
Listing Date: 2008-03-20
Country: United States

Entity: us-fed-excl-aurelio-lopez-ayala-93033-oxnard

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).

Profile Type PERSON
Name AURELIO P JIMENEZ
AURELIO P. JIMENEZ
First Name AURELIO
Middle Name P
P.
Last Name JIMENEZ
Country UNITED STATES
Birth Date 1958-06-26
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1085, FCI, OXFORD, WI 53952
OXFORD, WI 53952, 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: 2002-08-20
Country: United States

Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford

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: OPM

Authority ID: S4MR3QJ2Q

Start Date: 2002-10-17
Listing Date: 2003-01-30
Country: United States

Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QJ2Q

Start Date: 2002-08-20
Listing Date: 2002-09-06
Country: United States

Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford

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).

Alias AURELIO MEDINA
Profile Type PERSON
Name AURELIO MEDINA CASTANEDA
First Name AURELIO
Middle Name MEDINA
Last Name CASTANEDA
Country UNITED STATES
First Seen 2023-07-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BRUNSWICK, GA 31520, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-09
Sanction Last Change 2023-07-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRQ730G

Start Date: 2023-06-30
End Date: 2026-06-29
Listing Date: 2023-07-07
Country: United States

Entity: usgsa-s4mrq730g

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias AURELIO CASTANEDA
Profile Type PERSON
Name AURELIO MEDINA
First Name AURELIO
Last Name MEDINA
Country UNITED STATES
First Seen 2023-07-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-07-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BRUNSWICK, GA 31520, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-09
Sanction Last Change 2023-07-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRQ733P

Start Date: 2023-06-30
End Date: 2026-06-29
Listing Date: 2023-07-07
Country: United States

Entity: usgsa-s4mrq733p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name AURELIO GIRALDO MORA DIAZ
First Name AURELIO
Middle Name GIRALDO
Last Name MORA DIAZ
Country UNITED STATES
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BONHAM, TX 75418, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSV589

Start Date: 2024-04-22
End Date: 2025-04-21
Listing Date: 2024-06-10
Country: United States

Entity: usgsa-s4mrsv589

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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