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10 SapherCheck records found for Person Claudia

1. Claudia AGUIRRE SANCHEZ

ID Number	1993358 AGSNCL69010402M000
Profile Type	PERSON
Name	CLAUDIA AGUIRRE SANCHEZ CLAUDIA AGUIRRE SANCHEZ AGUIRRE SANCHEZ, CLAUDIA
First Name	CLAUDIA CLAUDIA
Last Name	AGUIRRE SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-01-04
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIV DEL CESAR NO. 7013, FRACC. RACIAL AGUA CALIENTE, TIJUANA CLL GLADIOLAS 11449, LOMAS DE AGUA CALIENTE C DE LAS TORRES C DE S FCO, 22024 TIJUANA CALLE GARITA DE OTAY NO. 1408, COLONIA MESA DE OTAY, TIJUANA C/O MEXGLOBO, S.A. DE C.V., TIJUANA C/O HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., TIJUANA CALLE GLADIOLAS NO. 28, FRACCIONAMIENTO DEL PRADO, TIJUANA C/O COCINA DE TIJUANA, S. DE R.L. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O MULTISERVICIOS AGSA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10627

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: 10627 Country: United States Entity: NK-TEmTt877j7rHGk3qNqoEws Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QZNV Listing Date: 2007-12-12 Country: United States Entity: NK-TEmTt877j7rHGk3qNqoEws 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. Claudia Julieta MURILLO SALAZAR

ID Number	MUSC750729MNERLL04 30335610
Profile Type	PERSON
Name	MURILLO SALAZAR, CLAUDIA JULIETA CLAUDIA JULIETA MURILLO SALAZAR
First Name	CLAUDIA
Middle Name	JULIETA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-07-29
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19912

1 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: 19912 Country: United States Entity: NK-VZMEp6ikBDcRwCbWZbhkQV Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Claudia Patricia Diaz Guillen

Alias	CLAUDIA DIAZ CLAUDIA DIAZ CLAUDIA DIAZ-GUILLEN CLAUDIA DIAZ-GUILLEN
ID Number	11502896
Profile Type	PERSON
Name	CLAUDIA PATRICIA DIAZ GUILLEN CLAUDIA PATRICIA DIAZ GUILLEN DIAZ GUILLEN, CLAUDIA PATRICIA
First Name	CLAUDIA CLAUDIA PATRICIA
Middle Name	PATRICIA
Last Name	DIAZ DIAZ GUILLEN
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1973-11-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226

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: 26226 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MR7XQ8H Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq 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

4. BRIONES RUIZ, Claudia Aide

ID Number	0516041106955 BIRC811001MTSRZL05
Profile Type	PERSON
Name	BRIONES RUIZ, CLAUDIA AIDE CLAUDIA AIDE BRIONES RUIZ
First Name	CLAUDIA
Middle Name	AIDE
Last Name	BRIONES RUIZ
Country	MEXICO
Birth Date	1981-10-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BIRC811001A56
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871

1 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: 17871 Country: United States Entity: NK-ZmvkWveoqfanvXcucqPBho Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Claudia Mercedes Vargas Giraldo

ID Number	42885957
Profile Type	PERSON
Name	VARGAS GIRALDO, CLAUDIA MERCEDES CLAUDIA MERCEDES VARGAS GIRALDO
First Name	CLAUDIA
Middle Name	MERCEDES
Country	COLOMBIA
Birth Date	1964-12-04
Birth-Place	MEDELLIN, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20156

1 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: 20156 Country: United States Entity: NK-mGUQqsN7H8KQ7SQnbAcJBo Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Claudia Roth

Alias	克勞蒂亞·羅斯 קלאודיה רוט ROTH, CLAUDIA کلاودیا ڕۆس Клаудия Бенедикта Рот 克劳迪娅·罗斯 CLAUDIA ROTHOVá CLAUDIA BENEDIKTA ROTHOVá 克劳蒂娅·罗斯克勞蒂亞·洛特 Клаудия Рот كلاوديا روت 克勞迪婭·羅斯 Рот, Клаудия CLAUDIA ROTH CLAUDIA BENEDIKTA ROTH クラウディア・ロート
Profile Type	PERSON
Name	קלאודיה רוט Клаудія Рот 克劳迪娅·罗斯 CLAUDIA BENEDIKTA ROTHOVá Клаўдзія Рот Клаудия Рот كلاوديا روت CLAUDIA ROTH クラウディア・ロート
First Name	BENEDIKTA CLAUDIA
Last Name	ROTH
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1955-05-15
Birth-Place	ULM
Position	BUNDESTAG (MEMBER, 2002-2005) FORMER VICE PRESIDENT OF THE GERMAN BUNDESTAG MEMBER OF THE GERMAN BUNDESTAG (2002-2005) MEMBER OF THE GERMAN BUNDESTAG (1998-2001) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2003-2003) VICE PRESIDENT OF THE BUNDESTAG (2013-2021) BUNDESTAG (MEMBER, 2005-2009) MEMBER OF THE EUROPEAN PARLIAMENT (1994-1998) MEMBER OF THE GERMAN BUNDESTAG (2013-2017) DéLéGUé DU GOUVERNEMENT FéDéRAL POUR LA POLITIQUE DES DROITS HUMAINS ET L'AIDE HUMANITAIRE (2003-2004) FEDERAL GOVERNMENT COMMISSIONER FOR CULTURE AND MEDIA (2021-) BUNDESTAG (MEMBER, 2009-2013) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1999-2000) MEMBER OF THE GERMAN BUNDESTAG (2021-) MEMBER OF THE GERMAN BUNDESTAG (2005-2009) BUNDESTAG (MEMBER, 2017-) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2003-2005) BUNDESTAG (MEMBER, 2013-2017) MEMBER OF THE GERMAN BUNDESTAG (2009-2013) MEMBER OF THE GERMAN BUNDESTAG (2017-2021) MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-09-29
Gender	FEMALE
Datasets	GERMAN LEGISLATORS FROM ABGEORDNETENWATCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN (1955-)
SourceUrl	https://www.abgeordnetenwatch.de/profile/claudia-roth

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q75791 Source URL: https://sanctionlist.mfa.ir/

7. Claudia Jane BARD

Title	MISS
Profile Type	PERSON
Name	CLAUDIA JANE BARD
First Name	CLAUDIA
Middle Name	JANE
Last Name	BARD
Nationality	UNITED KINGDOM
Birth Date	1975-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BEACHAMWELL DRIVE, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4QF
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KwNVTWrrlmlsWfW_ngS35NOb0PY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-29 End Date: 2025-01-28 Listing Date: 2021-07-08 Country: United Kingdom Entity: gb-coh-kwnvtwrrlmlswfw-ngs35nob0py Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6056839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. CLAUDIA JEANNETTE JIMENEZ ORTIZ

Profile Type	PERSON
Name	CLAUDIA JEANNETTE JIMENEZ ORTIZ
First Name	CLAUDIA JEANNETTE
Last Name	JIMENEZ ORTIZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-03-12
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59
Hair-Color	BRO
Height	1.54
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-82987

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: 2019/82987 Country: El Salvador Entity: interpol-red-2019-82987 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CLAUDIA YAMILETH MARTINEZ ANDRADE

Profile Type	PERSON
Name	CLAUDIA YAMILETH MARTINEZ ANDRADE
First Name	CLAUDIA YAMILETH
Last Name	MARTINEZ ANDRADE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-16
Birth-Place	SAN MARTÍN, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.58
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-40350

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: 2020/40350 Country: El Salvador Entity: interpol-red-2020-40350 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CLAUDIA A CAMPBELL

Profile Type	PERSON
Name	CLAUDIA A CAMPBELL
First Name	CLAUDIA
Middle Name	A
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1968-07-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRFAX, VA 22030, USA 4205 MEMBERS WAY, APT 3, FAIRFAX, VA 22030
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: 2008-02-20 Country: United States Entity: us-fed-excl-claudia-a-campbell-22030-fairfax 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: S4MR3PLVH Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-claudia-a-campbell-22030-fairfax 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).