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ID Number	VAVG650228MDFZLB05
Profile Type	PERSON
Name	GABRIELA VAZQUEZ VILLAVICENCIO VAZQUEZ VILLAVICENCIO, GABRIELA
First Name	GABRIELA
Last Name	VAZQUEZ VILLAVICENCIO
Country	MEXICO
Birth Date	1965-02-28
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE MOLIERE NO. 227, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL EDIFICIO G-11 INTERIOR NO. 24, UNIDAD HABITACIONAL, LOMAS DE PLATEROS, DELEGACION ALVARO OBREGON, CODIGO POSTAL 01480 DISTRITO FEDERAL CALLE MOLIERE NO. 66, COLONIA PALMAS POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL CALLE CAMPOS ELISEOS NO. 403 INTERIOR 202, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11550 DISTRITO FEDERAL FRANCISCO P. MIRANDA 3, COLONIA LOMAS DE PLATEROS, CP 01480 CIUDAD DE MEXICO CALLE FERROCARRIL DE CINTURA NO. 300, COLONIA CARRANZA EMILIO, DELEGACION VENUSTIANO CARRANZA, CODIGO POSTAL 15230 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022

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: 15022 Country: United States Entity: NK-4zRXqPgRBGXxd7YyCRkDL6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	ESP2U61QU7B6
ID Number	1997455950101 60724218
Profile Type	PERSON
Name	ANA GABRIELA RUBIO ZEA RUBIO ZEA, ANA GABRIELA ANA GABRIELA RUBIO ZEA
First Name	ANA ANA GABRIELA
Middle Name	GABRIELA
Last Name	RUBIO ZEA RUBIO ZEA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-07-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717

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: 41717 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB 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

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: S4MRPH4NZ Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB 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	AHMAD NAHARDANI GABRIELA LOPEZ-SOSA GABRIELA BREA MEXPAR INTERNATIONAL INC.
Profile Type	PERSON
Name	GABRIELA DE BREA GABRIELA DE BREA
First Name	GABRIELA
Last Name	DE BREA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2004-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	ALTA LOMA, CA 91701, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ITAR Debarred (DTC) - State Department Authority ID: 70 FR 46258 Country: United States Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

2. 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: NAVY Authority ID: S4MR3R465 Start Date: 2004-12-13 End Date: 2028-03-14 Listing Date: 2004-01-16 Country: United States Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	YR7JT4SSJ3D4
ID Number	VICG841006MCHLNB04
Profile Type	PERSON
Name	GABRIELA DEL VILLAR CONTRERAS GABRIELA DEL VILLAR CONTRERAS DEL VILLAR CONTRERAS, GABRIELA
First Name	GABRIELA GABRIELA
Last Name	DEL VILLAR CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-06
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Tax Number	VICG841006F31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46110

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46110 Country: United States Entity: NK-feej5sWUijaNW7mCRbUXfk 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

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: S4MRRJ1LK Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-feej5sWUijaNW7mCRbUXfk 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	BáRBARA GABRIELA CÉSAR SIERO
First Name	BáRBARA GABRIELA
Last Name	CÉSAR SIERO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

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: 90 Country: Canada Entity: ca-sema-4ce36282c83839f5130455f783e51e0f94d9e1ae Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Title	MISS
Profile Type	PERSON
Name	GABRIELA FABIANA PISANO
First Name	GABRIELA
Middle Name	FABIANA
Last Name	PISANO
Nationality	ITALY
Birth Date	1984-06-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARAJE CASAS BLANCAS 36C SUCINA, MURCIA, 30590, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 8 JUNE 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6fAr6LKlFp0PFh8qkqRpGMsIsNA

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: 2022-04-27 End Date: 2029-04-26 Listing Date: 2022-04-06 Country: United Kingdom Entity: gb-coh-6far6lklfp0pfh8qkqrpgmsisna Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	GABRIELA STANCIU (FORMERLY WU)
First Name	GABRIELA
Last Name	STANCIU (FORMERLY WU)
Nationality	UNITED KINGDOM
Birth Date	1990-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SWALLOW CLOSE, PEACEHAVEN, UNITED KINGDOM, BN10 8FQ
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b63cRIQD1s-DkCgVhXhNEdEIQto

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: 2023-02-24 End Date: 2032-02-23 Listing Date: 2023-02-03 Country: United Kingdom Entity: gb-coh-b63criqd1s-dkcgvhxhnedeiqto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	GABRIELA MCGRATH
First Name	GABRIELA
Last Name	MCGRATH
Nationality	UNITED KINGDOM
Birth Date	1966-11-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COLERIDGE ROAD, OLDHAM, UNITED KINGDOM, OL1 4RH
Topics	DISQUALIFIED
Notes	BORN ON 22 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kgdzCQ_7aXD0QMQIavAE7Yvn_tw

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: 2022-07-25 End Date: 2028-07-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-kgdzcq-7axd0qmqiavae7yvn-tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6014617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GABRIELA JOSE MUNDARAIN QUINTERO
First Name	GABRIELA JOSE
Last Name	MUNDARAIN QUINTERO
Birth Date	1979-12-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-18276

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: 2022/18276 Country: Bolivia Entity: interpol-red-2022-18276 Program: Red Notice Reason: SUBSTRACCION DE MENOR O INCAPAZ Y VIOLENCIA FAMILIAR O DOMESTICA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GABRIELA ALEGRIA
First Name	GABRIELA
Last Name	ALEGRIA
Country	UNITED STATES
Birth Date	1972-09-09
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12231 SW 188TH TER, MIAMI, FL 33177 MIAMI, FL 33177, USA
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: 2017-04-20 Country: United States Entity: us-fed-excl-gabriela-alegria-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5NHTD Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-gabriela-alegria-33177-miami 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10 SapherCheck records found for Person Gabriela

1 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions