Search Sanctions | SapherCheck

6 SapherCheck records found for Person Geronimo

Alias	ISMAEL HIGUERA RENTERIA JAVIER HERNANDEZ GARCIA إسماعيل زامبادا ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA QUINTO MES ISMAEL ZAMBADA PADRINO JERONIMO LOPEZ LANDEROS Замбада, Исмаэль MAYO JAVIER GARCIA HERNANDEZ LIODIGARDO SILVA ISMAEL MARIO ZAMBADA GARCIA زامبادا EL MAYO ZAMBADA JEFE DE JEFES EL DEL SOMBRERO MZ إل مايو زامبادا MAYONESO GERONIMO LOPEZ LANDEROS ISMAEL MARIO ZAMBADA GARCIA ISMAEL MARIO ZAMBADA GARCíA ISMAEL ZAMBADA GARCIA MAYITO EL MAYO M GRANDE MAYO ZAMBADA JESUS LOAIZA AVENDANO إل مايو EL DE LA M
Weak Alias	EL MAYO MAYO
Profile Type	PERSON
Name	ZAMBADA GARCIA, ISMAEL Ισμαέλ Σαμπάδα إسماعيل زامبادا غارسيا ISMAEL ZAMBADA GARCIA ISMAEL ZAMBADA GARCíA ISMAEL "EL MAYO" ZAMBADA איסמאל זמבדה גרסיה Исмаэль Замбада ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA イスマエル・サンバダ・ガルシア ISMAEL ZAMBADA GARCIA اسماعیل زامبادا گارسیا 伊斯梅尔·桑巴达·加西亚
First Name	JAVIER ISMAEL MARIO ISMAEL GERONIMO EL MAYO ISMAEL
Middle Name	MARIO
Last Name	ZAMBADA GARCIA ZAMBADA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1948-01-01
Birth-Place	EL ALAMO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226

3 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: 7226 Country: United States Entity: Q6084644 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3NVZS Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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

3. 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: S4MR3PB0Q Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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

2. EDGAR GERONIMO MEDINA SAGUI

Profile Type	PERSON
Name	EDGAR GERONIMO MEDINA SAGUI
First Name	EDGAR GERONIMO
Last Name	MEDINA SAGUI
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-11-24
Birth-Place	MUNICIPIO DE COBAN, DEPARTAMENTO DE ALTA VERAPAZ
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/2022-23201

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: 2022/23201 Country: Guatemala Entity: interpol-red-2022-23201 Program: Red Notice Reason: violación con agravación de la pena y circunstancias especiales de agravación Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GERONIMO BRACAMONTES

Profile Type	PERSON
Name	GERONIMO BRACAMONTES
First Name	GERONIMO
Last Name	BRACAMONTES
Country	UNITED STATES
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SONOMA, CA 95416, USA 18629 SONOMA HIGHWAY, #70, SONOMA, CA 95416
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: 2004-01-20 Country: United States Entity: us-fed-excl-geronimo-bracamontes-95416-sonoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3MVHG Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-geronimo-bracamontes-95416-sonoma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3MVHG Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-geronimo-bracamontes-95416-sonoma 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).

4. GERONIMO G JR MALABED

Profile Type	PERSON
Name	GERONIMO G JR MALABED
First Name	GERONIMO
Middle Name	G JR
Last Name	MALABED
Country	UNITED STATES
Birth Date	1952-03-22
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	94-1371 HIAAI PLACE, WAIPAHU, HI 96797
Topics	DEBARRED ENTITY

1 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: 2013-06-20 Country: United States Entity: us-fed-excl-geronimo-g-jr-malabed-96797-waipahu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GERONIMO G MALABED JR

Profile Type	PERSON
Name	GERONIMO G MALABED JR
First Name	GERONIMO
Middle Name	G
Last Name	MALABED
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WAIPAHU, HI 96797, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR49D6Y Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-geronimo-g-malabed-96797-waipahu 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).

6. GERONIMO MALABED, JR.

Sector	NON-EMERGENCY TRANSPORTATION
Profile Type	PERSON
Name	GERONIMO MALABED, JR.
First Name	GERONIMO
Last Name	MALABED, JR.
Country	UNITED STATES
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Datasets	US_HI_MED_EXCLUSIONS
Topics	DEBARRED ENTITY
Description	PROVIDER ID: 582371

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_hi_med_exclusions
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2013-06-20 Country: United States Entity: us-medhi-b5973e39fa4724d06c2b038e384b5a056e337e24 Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html