SapherCheck

6 SapherCheck records found for Person Camilo

Alias CAMILO TORRES MARTINEZ
ID Number 71984381
Profile Type PERSON
Name CAMILO TORRES MARTINEZ
CAMILO TORRES MARTINEZ
CAMILO TORRES MARTíNEZ
TORRES MARTINEZ, CAMILO
First Name CAMILO
CAMILO
Last Name TORRES MARTINEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1975-10-30
1975-10-31
Birth-Place UNGUíA
UNGUIA, CHOCO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-03
Created At 2010-03-18
Modified At 2024-06-29
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address MEDELLIN, COL
Topics SANCTIONED ENTITY
Notes NARCOTRAFICANTE COLOMBIANO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11890

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: 11890

Country: United States

Entity: Q24567359

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3QDR7

Listing Date: 2010-03-18
Country: United States

Entity: Q24567359

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 CAMILO J. BARROS
CAMILO J BARROS
First Name CAMILO
Middle Name J
J.
Last Name BARROS
Country UNITED STATES
Birth Date 1938-11-29
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-10-02
Npi Code 1447389879
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3355 W ARTHUR, LINCOLNWOOD, IL 60645
LINCOLNWOOD, IL 60645, USA
Topics DEBARRED ENTITY
Description UPIN: D12540

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: 2001-07-19
Country: United States

Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3N20V

Start Date: 2001-07-19
Listing Date: 2001-10-02
Country: United States

Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood

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: S4MR3N20V

Start Date: 2001-09-04
Listing Date: 2002-05-02
Country: United States

Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CAMILO Q PRIMERO
First Name CAMILO
Middle Name Q
Last Name PRIMERO
Country UNITED STATES
Birth Date 1942-11-23
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-20
Npi Code 1295804029
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 839 VIA ALAMEDA, APT E, SAN DIMAS, CA 91773
SAN DIMAS, CA 91773, USA
Topics DEBARRED ENTITY
Description UPIN: A84176

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: 2012-06-20
Country: United States

Entity: us-fed-excl-camilo-q-primero-91773-san-dimas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3RLB5

Start Date: 2012-07-27
Listing Date: 2012-11-07
Country: United States

Entity: us-fed-excl-camilo-q-primero-91773-san-dimas

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: S4MR3RLB5

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-camilo-q-primero-91773-san-dimas

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 CAMILO Q PRIMERO
First Name CAMILO
Middle Name Q
Last Name PRIMERO
Country UNITED STATES
Birth Date 1942-11-23
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1295804029
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3901 KLEIN BLVD,#54261-048, LOMPOC, CA 93436
Topics DEBARRED ENTITY

1 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: 2019-12-19
Country: United States

Entity: us-fed-excl-camilo-q-primero-93436-lompoc

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CAMILO RAMOS HERNANDEZ
First Name CAMILO
Middle Name RAMOS
Last Name HERNANDEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-06-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DALLAS, TX 75214, 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: DOJ

Authority ID: S4MR3QFPT

Start Date: 2010-02-22
Listing Date: 2010-06-01
Country: United States

Entity: usgsa-s4mr3qfpt

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CAMILO ENRIQUE HERNANDEZ TORRES
First Name CAMILO
Middle Name ENRIQUE
Last Name HERNANDEZ TORRES
Country UNITED STATES
First Seen 2024-06-13
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, OK 74023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-06-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSVD5H

Start Date: 2024-04-29
End Date: 2029-04-28
Listing Date: 2024-06-11
Country: United States

Entity: usgsa-s4mrsvd5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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