SapherCheck

10 SapherCheck records found for Person Freddy

Registration Number LA15VAUVNT47
Alias FREDY ARNOLDO SALAZAR FLORES
Weak Alias BOYCA
BOICA
ID Number 2639667390611
34746072
Profile Type PERSON
Name FREDDY ARNOLDO SALAZAR FLORES
SALAZAR FLORES, FREDDY ARNOLDO
FREDDY ARNOLDO SALAZAR FLORES
First Name FREDDY
FREDDY ARNOLDO
FREDY
Middle Name ARNOLDO
Last Name SALAZAR FLORES
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1984-02-14
Birth-Place GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34490

2 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: 34490

Country: United States

Entity: NK-Zotpj6xGVQCVQRLzMqU58z

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: S4MRN93NX

Start Date: 2022-03-18
Listing Date: 2022-12-06
Country: United States

Entity: NK-Zotpj6xGVQCVQRLzMqU58z

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 EL ALEMAN
ID Number 15349556
Profile Type PERSON
Name RENDON HERRERA, FREDDY ENRIQUE
FREDDY ENRIQUE RENDON HERRERA
FREDDY ENRIQUE RENDON HERRERA
First Name FREDDY ENRIQUE
FREDDY ENRIQUE
Last Name RENDON HERRERA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1973-09-21
Birth-Place COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11902

2 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: 11902

Country: United States

Entity: NK-ZsDqoVHpWdudmsLZYCYa82

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R0Q5

Listing Date: 2010-03-18
Country: United States

Entity: NK-ZsDqoVHpWdudmsLZYCYa82

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

ID Number 71981992
Profile Type PERSON
Name JHON FREDDY MANCO TORRES
MANCO TORRES, JHON FREDDY
JHON FREDDY MANCO TORRES
First Name JHON FREDDY
JHON FREDDY
Last Name MANCO TORRES
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1973-10-22
Birth-Place COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address APARTADO, ANTIOQUIA, COL
C/O VIGILAR COLOMBIA LTDA., APARTADO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11898

2 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: 11898

Country: United States

Entity: NK-etRcfoFCPFCyFVSTycz7Aq

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R29D

Listing Date: 2010-03-18
Country: United States

Entity: NK-etRcfoFCPFCyFVSTycz7Aq

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 FREDDY ALIRIO BERNAL ROSALES
FREDDY BERNAL ROSALES
FREDDY BERNAL
ID Number 5665018
Profile Type PERSON
Name BERNAL ROSALES, FREDDY ALIRIO
FREDDY ALIRIO BERNAL ROSALES
FREDDY ALIRIO BERNAL ROSALES
FREDDY ALIRIO BERNAL ROSALES
FREDDY BERNAL
First Name FREDDY ALIRIO
FREDDY
FREDDY ALIRIO
FREDDY ALIRIO
Last Name BERNAL
BERNAL ROSALES
BERNAL ROSALES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1962-06-16
Birth-Place SAN CRISTóBAL, TáCHIRA STATE, SAN CRISTóBAL, VENEZUELA
SAN CRISTóBAL, ÉTAT DE TáCHIRA
SAN CRISTóBAL
SAN CRISTóBAL, ÉTAT DE TáCHIRA : VENEZUELA
SAN CRISTOBAL, TACHIRA STATE, VENEZUELA
SAN CRISTóBAL, VENEZUELA
SAN CRISTOBAL, TACHIRA STATE VENEZUELA
SAN CRISTOBAL, TACHIRA STATE
SAN CRISTóBAL, VENEZUELA
Position GOVERNOR OF TáCHIRA STATE. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN).
MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
GOUVERNEUR DE L’ÉTAT DE TáCHIRA. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL.
ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA
MINISTER OF URBAN AGRICULTURE
COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
VENEZUELA'S MINISTER OF URBAN AGRICULTURE
COMMISSIONER GENERAL OF SEBIN
GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021
HEAD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP)
ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP)
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-09-08
Modified At 2024-04-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MINISTER OF URBAN AGRICULTURE. HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN
GOVERNOR OF TáCHIRA STATE SINCE WINNING THE ELECTIONS IN NOV 2021. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). AS HEAD OF THE CLAP AND PROTECTOR OF TáCHIRA STATE HE WAS ABLE TO CALL UPON SPECIAL FORCES (FAES) AND TO INFLUENCE APPOINTMENTS OF JUDGES AND PROSECUTORS. RESPONSIBLE FOR UNDERMINING DEMOCRACY THROUGH MANIPULATION OF CLAP PROGRAMME DISTRIBUTIONS AMONGST VOTERS. ADDITIONALLY, AS COMMISSIONER GENERAL OF SEBIN HE IS RESPONSIBLE FOR SEBIN’S ACTIVITIES WHICH INCLUDE SERIOUS HUMAN RIGHTS VIOLATIONS SUCH AS ARBITRARY DETENTION.
GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) ET ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. ÉGALEMENT COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). EN TANT QUE CHEF DES CLAP ET PROTECTEUR DE L’ÉTAT DE TáCHIRA, IL A PU FAIRE APPEL AUX FORCES SPéCIALES (FAES) ET EXERCER UNE INFLUENCE SUR LES NOMINATIONS DES JUGES ET PROCUREURS. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE PAR LA MANIPULATION DE DISTRIBUTIONS DU PROGRAMME CLAP PARMI LES éLECTEURS. PAR AILLEURS, EN TANT QUE COMMISSAIRE EN CHEF DU SEBIN, IL EST RESPONSABLE D’ACTIVITéS DE CE DERNIER AYANT CONDUIT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE DES DéTENTIONS ARBITRAIRES.
MINISTER OF URBAN AGRICULTURE|HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN
VENEZUELAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884
https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-alirio
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4636.90

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: Q5496848

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
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: 12

Country: Canada

Entity: Q5496848

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39341

Start Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22
Listing Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22
Country: Switzerland

Entity: Q5496848

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4636.90

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: Q5496848

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q5496848

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4636.90

Country: France

Entity: Q5496848

Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)

Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0013

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5496848

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0013

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q5496848

Program: Venezuela

Provisions: Asset freeze

Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q5496848

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022

Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires.

Source URL: https://geldefonds.gouv.mc/
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: 12884

Country: United States

Entity: Q5496848

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: S4MR3RBVF

Listing Date: 2011-09-08
Country: United States

Entity: Q5496848

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 FREDDY DAVID
First Name FREDDY
Last Name DAVID
Nationality UNITED KINGDOM
Birth Date 1968-11-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3JE
Topics DISQUALIFIED
Notes BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SzPWgxX-1l8gzb2BGVla84r4sA

1 Sanctions

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: 2018-07-30
End Date: 2028-07-29
Country: United Kingdom

Entity: gb-coh-4szpwgxx-1l8gzb2bgvla84r4sa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180257

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FREDDY YASMANY MACIAS ZABALA
First Name FREDDY YASMANY
Last Name MACIAS ZABALA
Country ECUADOR
Nationality ECUADOR
Birth Date 1982-02-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-20
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-57521

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: 2021/57521

Country: Argentina

Entity: interpol-red-2021-57521

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO EN PERJUICIO DE SU HIJA -MENOR DE EDAD- APROVECHÁNDOSE DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Y LESIONES LEVES AGRAVADAS POR EL VÍNCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FREDDY ESTEBAN QUISPE ORE
First Name FREDDY ESTEBAN
Last Name QUISPE ORE
Country PERU
Nationality PERU
Birth Date 1997-02-01
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/2021-66056

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: 2021/66056

Country: Argentina

Entity: interpol-red-2021-66056

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR SER COMETIDO CONTRA UNA MENOR DE 18 AÑOS DE EDAD Y POR SER ENCARGADO DE LA GUARDA, SUMINISTRO DE MATERIAL PORNOGRÁFICO A MENORES DE 14 AÑOS DE EDAD Y CORRUPCIÓN DE MENORES AGRAVADA (HECHOS REITERADOS), TODOS ELLOS EN CONCURSO REAL ENTRE SÍ.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FREDDY ELTON CAMPBELL
First Name FREDDY
Middle Name ELTON
Last Name CAMPBELL
Country UNITED STATES
Birth Date 1976-04-02
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FCI COLEMAN MEDIUM, COLEMAN, FM 33521
COLEMAN, FL 33521, USA
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: 2009-06-18
Country: United States

Entity: us-fed-excl-freddy-elton-campbell-33521-coleman

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: HHS

Authority ID: S4MR3QLDN

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-freddy-elton-campbell-33521-coleman

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).

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: S4MR3QLDN

Start Date: 2009-08-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-freddy-elton-campbell-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name FREDDY GUMERCINDO SONCO
First Name FREDDY
Middle Name GUMERCINDO
Last Name SONCO
Country UNITED STATES
Birth Date 1966-01-13
Position EMPLOYEE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DOWNEY, CA 90242, USA
13228 WOODRUFF AVENUE, #18, DOWNEY, CA 90242
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: 2005-03-20
Country: United States

Entity: us-fed-excl-freddy-gumercindo-sonco-90242-downey

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: HHS

Authority ID: S4MR3PLQG

Start Date: 2005-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-freddy-gumercindo-sonco-90242-downey

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 FREDDY JEROME WILLIAMS
First Name FREDDY
Middle Name JEROME
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1949-10-29
Position FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OLD N CAROLINA HWY 75, #09177-, BUTNER, NC 27509
BUTNER, NC 27509, USA
Topics DEBARRED ENTITY
Description UPIN: E14432

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: 2005-04-20
Country: United States

Entity: us-fed-excl-freddy-jerome-williams-27509-butner

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: HHS

Authority ID: S4MR3PLNL

Start Date: 2005-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-freddy-jerome-williams-27509-butner

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).

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: S4MR3R1HV

Start Date: 2005-06-13
Listing Date: 2005-06-27
Country: United States

Entity: us-fed-excl-freddy-jerome-williams-27509-butner

Program: Reciprocal

Provisions: Prohibition/Restriction

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