SapherCheck

4 SapherCheck records found for Person Clemente

Registration Number GXJNPYN9QMU6
ID Number PAZC780501HJCDRL09
Profile Type PERSON
Name CLEMENTE PADILLA ZARATE
PADILLA ZARATE, CLEMENTE
CLEMENTE PADILLA ZARATE
First Name CLEMENTE
CLEMENTE
Last Name PADILLA ZARATE
Country MEXICO
Nationality MEXICO
Birth Date 1978-05-01
Birth-Place JALISCO, MEXICO
First Seen 2023-04-27
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ALVARO OBREGON 993, OBLATOS, 44380 GUADALAJARA
SAN PEDRO TLAQUEPAQUE, JALISCO, MEX
JOSEFA ORTIZ 568, 44380 GUADALAJARA
CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41656

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41656

Country: United States

Entity: NK-f6s2g5LGyVuCdGYu4vDV4v

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM7SJ

Start Date: 2023-04-27
Listing Date: 2023-08-17
Country: United States

Entity: NK-f6s2g5LGyVuCdGYu4vDV4v

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

Alias RODOLFO CLEMENTE MARCO TORRES
RODOLFO MARCO
ID Number 8812571
Profile Type PERSON
Name RODOLFO CLEMENTE MARCO TORRES
鲁道夫·马尔科·托雷斯
RODOLFO MARCO TORRES
RODOLFO CLEMENTE MARCO TORRES
رودولفو كليمنت ماركو توريس
RODOLFO MARCO TORRES
RODOLFO CLEMENTE MARCO TORRES
MARCO TORRES, RODOLFO CLEMENTE
First Name RODOLFO CLEMENTE
RODOLFO CLEMENTE
RODOLFO
CLEMENTE
Last Name MARCO TORRES
MARCO
TORRES
MARCO TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1966-09-10
Birth-Place ARAGUA
Position MINISTER OF WATER
CENTRAL BANK OF VENEZUELA (2014-2017)
MINISTRY OF ECONOMY AND FINANCE (VENEZUELA) (2014-2016)
MINISTRY OF FOOD OF VENEZUELA (2016-2017)
GODPARENT (2024-)
GOVERNOR (2017-2021)
MINISTER OF POPULAR POWER FOR WATER (2021-)
GOVERNOR OF ARAGUA STATE
MINISTRO DE ESTADO PARA LA BANCA PúBLICA (2011-2014)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-18
Modified At 2024-09-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address ARAGUA, ARAGUA, VEN
ARAGUA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN MILITARY OFFICER AND POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344
https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela

3 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 15

Country: Canada

Entity: Q16301804

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 23344

Country: United States

Entity: Q16301804

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR65MVT

Start Date: 2018-01-05
Listing Date: 2018-01-18
Country: United States

Entity: Q16301804

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 CLEMENTE E CORTINA
First Name CLEMENTE
Middle Name E
Last Name CORTINA
Country UNITED STATES
Birth Date 1956-11-23
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, MIAMI, FL 33101
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: 2015-03-19
Country: United States

Entity: us-fed-excl-clemente-e-cortina-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CLEMENTE PULIDO
First Name CLEMENTE
Last Name PULIDO
Country UNITED STATES
Birth Date 1961-12-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 320 HOWE, LANSING, MI 48915
LANSING, MI 48915, 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: 1990-02-26
Country: United States

Entity: us-fed-excl-clemente-pulido-48915-lansing

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NT68

Start Date: 1990-02-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-clemente-pulido-48915-lansing

Program: NonProcurement

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).