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10 SapherCheck records found for Person Carolina

Registration Number	UAESXTGTY431
Alias	WENDY CAROLINA MORALES
Weak Alias	WENDY CAROLINA URBINA WENDY MORALES
ID Number	001-280580-0021Y
Profile Type	PERSON
Name	MORALES URBINA, WENDY CAROLINA WENDY CAROLINA MORALES URBINA WENDY CAROLINA MORALES URBINA
First Name	WENDY WENDY CAROLINA
Middle Name	CAROLINA
Last Name	MORALES MORALES URBINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-05-28
Birth-Place	NICARAGUA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47506 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY72 Start Date: 2024-03-21 Listing Date: 2024-10-07 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 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. Lorena Carolina CORNIELLES RUIZ

ID Number	V-18967792
Profile Type	PERSON
Name	LORENA CAROLINA CORNIELLES RUIZ LORENA CAROLINA CORNIELLES RUIZ CORNIELLES RUIZ, LORENA CAROLINA
First Name	LORENA CAROLINA LORENA
Middle Name	CAROLINA
Last Name	CORNIELLES RUIZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-07-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN COCHE MIGUEL OTERO SILVA VEREDA 80, CASA 3, CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682

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: 30682 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2K5G Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ 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

3. Martha Carolina Recinos de Bernal

Alias	CAROLINA RECINOS
Profile Type	PERSON
Name	MARTHA CAROLINA RECINOS DE BERNAL RECINOS DE BERNAL, MARTHA CAROLINA
First Name	CAROLINA MARTHA
Middle Name	CAROLINA
Last Name	RECINOS RECINOS DE BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1964-01-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 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: 32726 Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Carolina FERNANDEZ GONZALEZ

ID Number	FEGC921216MNLRNR07
Profile Type	PERSON
Name	CAROLINA FERNANDEZ GONZALEZ CAROLINA FERNANDEZ GONZALEZ FERNANDEZ GONZALEZ, CAROLINA
First Name	CAROLINA CAROLINA
Last Name	FERNANDEZ GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-12-16
Birth-Place	COAHUILA, MEXICO NUEVO LEON, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COAHUILA, MEX ALLENDE CINCO MANANTIALES, COAHUILA ROSA 700, COL. LOS COLORINES, C.P. 66275 SAN PEDRO GARZA GARCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862

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: 15862 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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: S4MR49X33 Listing Date: 2013-08-02 Country: United States Entity: NK-gyi8zXBDcSyGakRfKzcdzo 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. María Carolina AMELIACH VILLARROEL

Profile Type	PERSON
Name	MARíA CAROLINA AMELIACH VILLARROEL
First Name	MARíA CAROLINA
Last Name	AMELIACH VILLARROEL
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 92 Country: Canada Entity: ca-sema-4f70fa944386b667a95b7b63aed4035576a13488 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. SILVIA CAROLINA LOPEZ CABRERA

Profile Type	PERSON
Name	SILVIA CAROLINA LOPEZ CABRERA
First Name	SILVIA CAROLINA
Last Name	LOPEZ CABRERA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1997-08-17
Birth-Place	HOHENAU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-277970

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: 2017/277970 Country: Argentina Entity: interpol-red-2017-277970 Program: Red Notice Reason: HOMICIDIO CALIFICADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LIGIA CAROLINA FUENTES NAVARRO

Profile Type	PERSON
Name	LIGIA CAROLINA FUENTES NAVARRO
First Name	LIGIA CAROLINA
Last Name	FUENTES NAVARRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-06-01
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	64
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18391

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: 2018/18391 Country: El Salvador Entity: interpol-red-2018-18391 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. REINA CAROLINA PANAMEÑO GAITAN

Profile Type	PERSON
Name	REINA CAROLINA PANAMEÑO GAITAN
First Name	REINA CAROLINA
Last Name	PANAMEÑO GAITAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-07-21
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	95
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-84525

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: 2019/84525 Country: El Salvador Entity: interpol-red-2019-84525 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CAROLINA BALDERAS

Profile Type	PERSON
Name	CAROLINA BALDERAS
First Name	CAROLINA
Last Name	BALDERAS
Country	UNITED STATES
Birth Date	1986-06-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GUYMON, OK 73942, USA 308 NORTHEAST 28TH STREET, GUYMON, OK 73942
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: 2006-07-20 Country: United States Entity: us-fed-excl-carolina-balderas-73942-guymon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PXPB Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carolina-balderas-73942-guymon 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).

10. CAROLINA GALICIA DEBERRIOS

Profile Type	PERSON
Name	CAROLINA GALICIA DEBERRIOS
First Name	CAROLINA
Middle Name	GALICIA
Last Name	DEBERRIOS
Country	UNITED STATES
Birth Date	1967-10-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRFAX, VA 22031, USA 3144 DRAPER DRIVE, APT 101, FAIRFAX, VA 22031
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: 2020-05-20 Country: United States Entity: us-fed-excl-carolina-galicia-deberrios-22031-fairfax 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: HHS Authority ID: S4MRCQK95 Start Date: 2020-05-20 Listing Date: 2020-06-03 Country: United States Entity: us-fed-excl-carolina-galicia-deberrios-22031-fairfax Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public