SapherCheck

10 SapherCheck records found for Person Eliseo

Registration Number F2W4YBDS4JZ9
ID Number LEBE891104HMCNCL02
Profile Type PERSON
Name ELISEO DE LEON BECERRA
DE LEON BECERRA, ELISEO
ELISEO DE LEON BECERRA
First Name ELISEO
ELISEO
Last Name DE LEON BECERRA
Country MEXICO
Nationality MEXICO
Birth Date 1989-11-04
Birth-Place TOLUCA, MEXICO
First Seen 2023-07-12
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 CALLE 16 DE SEPTIEMBRE 109, INT. 5, SAN JERONIMO CHICAHUALCO, METEPEC
METEPEC, ESTADO DE MEXICO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43841

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43841

Country: United States

Entity: NK-MdA8s4tYVBUaPWwbSWQWPN

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: S4MRQM3WG

Start Date: 2023-07-12
Listing Date: 2023-08-17
Country: United States

Entity: NK-MdA8s4tYVBUaPWwbSWQWPN

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

Weak Alias CHEYO ANTRAX
ID Number IECE840117HSLMSL04
Profile Type PERSON
Name ELISEO IMPERIAL CASTRO
IMPERIAL CASTRO, ELISEO
First Name ELISEO
Last Name IMPERIAL CASTRO
Country MEXICO
Nationality MEXICO
Birth Date 1984-01-17
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number IECE840117RCA
Gender MALE
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=19232

1 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: 19232

Country: United States

Entity: NK-nATMdbjRqizf8wYyDnD68f

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name GUILLERMO ELISEO RAMOS ARDON
First Name GUILLERMO ELISEO
Last Name RAMOS ARDON
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-06-05
Birth-Place SANTA ANA, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 51
Hair-Color BLA
Height 1.53
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-205885

1 Sanctions

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: 2017/205885

Country: El Salvador

Entity: interpol-red-2017-205885

Program: Red Notice

Reason: EXTORSION EN SU MODALIDAD AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ELISEO MARTINEZ MARTINEZ
First Name DANIEL ELISEO
Last Name MARTINEZ MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-08-27
Birth-Place CIUDAD ARCE, LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Hair-Color BLA
Height 1.58
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-18368

1 Sanctions

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: 2018/18368

Country: El Salvador

Entity: interpol-red-2018-18368

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERLIN ELISEO GRANADOS REYES
First Name ERLIN ELISEO
Last Name GRANADOS REYES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-08-31
Birth-Place MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.56
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-108223

1 Sanctions

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: 2019/108223

Country: El Salvador

Entity: interpol-red-2019-108223

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMILIO ELISEO COREAS AVELAR
First Name EMILIO ELISEO
Last Name COREAS AVELAR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-07-23
Birth-Place MUNICIPIO DE SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-8370

1 Sanctions

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: 2021/8370

Country: El Salvador

Entity: interpol-red-2021-8370

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RUDY ELISEO SANCHEZ PONCE
First Name RUDY ELISEO
Last Name SANCHEZ PONCE
Country GUATEMALA
Nationality GUATEMALA
Birth Date 2004-04-28
Birth-Place TIQUISATE, ESCUINTLA
First Seen 2024-07-24
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-42320

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/42320

Country: Guatemala

Entity: interpol-red-2024-42320

Program: Red Notice

Reason: - Asesinato - Asesinato en Grado de Tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELISEO CAMIQUE SR.
First Name ELISEO
Last Name CAMIQUE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OXNARD, CA 93030, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QLDC

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: us-fed-excl-eliseo-camique-93030-oxnard

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: S4MR3QLDC

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: us-fed-excl-eliseo-camique-93030-oxnard

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 ELISEO DE JESUS ESPAILLAT
First Name ELISEO
Middle Name DE JESUS
Last Name ESPAILLAT
Country UNITED STATES
Birth Date 1964-08-23
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33177, USA
P O BOX 779800, #17811-104, MIAMI, FL 33177
Topics DEBARRED ENTITY

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: 2019-12-19
Country: United States

Entity: us-fed-excl-eliseo-de-jesus-espaillat-33177-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRBF4YX

Start Date: 2020-02-12
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-eliseo-de-jesus-espaillat-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRBF4YX

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-eliseo-de-jesus-espaillat-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELISEO JR SANDOVAL
First Name ELISEO
Middle Name JR
Last Name SANDOVAL
Country UNITED STATES
Birth Date 1969-07-06
Position OWNER/OPERATOR (REHAB FACILITY - GEN)
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 3295 FM 3514, GIST UNIT B2-34, BEAUMONT, TX 77705
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: 2009-03-19
Country: United States

Entity: us-fed-excl-eliseo-jr-sandoval-77705-beaumont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp