8 SapherCheck records found for Person Edison
1. Edison MAYA RIOS
2. Sanction Caption: Reciprocal
2. EDISON FERNANDO ALVES DZWIELESKI
3. EDISON GONZALES BOTERO
4. EDISON ANTONIO INFANTE
5. EDISON DEFIESTA
2. Sanction Caption: Reciprocal
6. EDISON UMALI
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
7. EDISON WAGNER ROSA TORT
8. EDISON ORDONEZ CAMPO
| Weak Alias |
GOMELO
|
|---|---|
| ID Number |
98568816
|
| Profile Type | PERSON |
| Name |
MAYA RIOS, EDISON
EDISON MAYA RIOS EDISON MAYA RIOS |
| First Name |
EDISON
EDISON |
| Last Name |
MAYA RIOS
|
| Country |
COLOMBIA
|
| Birth Date |
1974-04-01
|
| Birth-Place |
MEDELLIN, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2016-02-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18571
|
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: 18571 Country: United States Entity: NK-esGz6oMxRz22LzDCwG3zTx 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: S4MR4Z4ZQ Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-esGz6oMxRz22LzDCwG3zTx 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 |
EDISON FERNANDO ALVES DZWIELESKI
|
| First Name |
EDISON FERNANDO
|
| Last Name |
ALVES DZWIELESKI
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1979-06-13
|
| Birth-Place |
URUGUAIANA/RS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.70
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-67263
|
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: 2014/67263 Country: Brazil Entity: interpol-red-2014-67263 Program: Red Notice Reason: Robo a mano armada Posesión ilegal de arma de fuego de uso permitido Posesión ilegal de armas de fuego uso restringido Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON GONZALES BOTERO
|
| First Name |
EDISON
|
| Last Name |
GONZALES BOTERO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1975-08-04
|
| Birth-Place |
LEON, MEDELLIN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
100
|
| Hair-Color |
OTHD
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-60385
|
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: 2019/60385 Country: Nicaragua Entity: interpol-red-2019-60385 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON ANTONIO INFANTE
|
| First Name |
EDISON ANTONIO
|
| Last Name |
INFANTE
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1997-03-29
|
| Birth-Place |
VILLA REGINA, PROVINCIA DE RÍO NEGRO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-55125
|
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: 2020/55125 Country: Argentina Entity: interpol-red-2020-55125 Program: Red Notice Reason: HOMICIDIO TRIPLEMENTE CALIFICADO POR FEMICIDIO EJECUTANDO EL HECHO CON ALEVOSÍA Y CRIMINIS CAUSAE ESTE AGRAVANTE EN CONCURSO IDEAL CON LOS DELITOS DE ROBO CON ARMA Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AMBOS ÚLTIMOS CONCURREN EN FORMA REAL ENTRE SÍ EN CARÁCTER DE AUTOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON DEFIESTA
|
| First Name |
EDISON
|
| Last Name |
DEFIESTA
|
| Country |
UNITED STATES
|
| Birth Date |
1985-12-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SPARKS, NV 89434, USA
2416 VENEZIA DRIVE, SPARKS, NV 89434 |
| 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: 2011-10-20 Country: United States Entity: us-fed-excl-edison-defiesta-89434-sparks 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:
HHS Authority ID: S4MR3RP2P Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-edison-defiesta-89434-sparks 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 |
EDISON UMALI
|
| First Name |
EDISON
|
| Last Name |
UMALI
|
| Country |
UNITED STATES
|
| Birth Date |
1953-02-02
|
| Position |
DME - GENERAL (DME COMPANY)
|
| 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 |
2213 WANDERING RIDGE DR, CHINO HILLS, CA 91709
CHINO HILLS, CA 91709, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 1993-08-02 Country: United States Entity: us-fed-excl-edison-umali-91709-chino-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3NTF4 Start Date: 1993-10-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edison-umali-91709-chino-hills Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NTF4 Start Date: 1993-10-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edison-umali-91709-chino-hills 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). |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON WAGNER ROSA TORT
|
| First Name |
EDISON
|
| Middle Name |
WAGNER ROSA
|
| Last Name |
TORT
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-09-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ANTHONY, TX 88021, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DHS-ICE Authority ID: S4MR3RBVT Start Date: 2011-09-08 End Date: 2037-05-31 Listing Date: 2011-09-09 Country: United States Entity: usgsa-s4mr3rbvt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON ORDONEZ CAMPO
|
| First Name |
EDISON
|
| Last Name |
ORDONEZ CAMPO
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-21 |
| Sanction Last Change | 2024-01-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRT92D Start Date: 2023-11-28 End Date: 2024-11-27 Listing Date: 2024-01-19 Country: United States Entity: usgsa-s4mrrt92d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |