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10 SapherCheck records found for Person Gilberto

ID Number	210082884
Profile Type	PERSON
Name	GILBERTO MIJARES TRANCOSO GILBERTO MIJARES TRANCOSO MIJARES TRANCOSO, GILBERTO
First Name	GILBERTO GILBERTO
Last Name	MIJARES TRANCOSO
Country	UNITED STATES MEXICO
Birth Date	1951-02-04
Birth-Place	VICENTE GUERRERO, DURANGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LUIS ECHEVERRIA 6329-B, INFONAVIT PRESIDENTES, TIJUANA P.O. BOX 43440, 92173 SAN YSIDRO C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7172

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: 7172 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R10M Listing Date: 2005-05-25 Country: United States Entity: NK-ATmwfVaqnExYqUqubSjJiS 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. Gilberto RINCON CASTILLO

ID Number	4157904
Profile Type	PERSON
Name	GILBERTO RINCON CASTILLO RINCON CASTILLO, GILBERTO GILBERTO RINCON CASTILLO
First Name	GILBERTO GILBERTO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-01-08
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607

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: 23607 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR6HJ2H Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z 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. Ismael LOPEZ GUERRERO

Alias	GILBERTO GODINA GUERRERO GILBERTO GODINA GUERRERO
ID Number	LOGI780601HTSPRS05
Profile Type	PERSON
Name	LOPEZ GUERRERO, ISMAEL ISMAEL LOPEZ GUERRERO ISMAEL LOPEZ GUERRERO
First Name	ISMAEL ISMAEL GILBERTO
Last Name	GODINA GUERRERO LOPEZ GUERRERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-06-01
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUEVO LAREDO, TAMAULIPAS, MEX NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655

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: 15655 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA Program: SDN List Provisions: SDNTK Block Reason: 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: S4MR49SMX Listing Date: 2013-07-24 Country: United States Entity: NK-DPfViAwFcZVLB4Me326XGA 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

4. GILBERTO SANCHEZ

Profile Type	PERSON
Name	GILBERTO SANCHEZ
First Name	GILBERTO
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1961-11-24
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-10-03
Npi Code	1770625238
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #17224-002, COLEMAN, FL 33521 MONTGOMERY, AL 36117, 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: 2019-06-20 Country: United States Entity: NK-MiAfuf9En6pxEK52AtsFrD 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: OPM Authority ID: S4MR6V8NB Start Date: 2018-09-15 Listing Date: 2018-10-03 Country: United States Entity: NK-MiAfuf9En6pxEK52AtsFrD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Gilberto MARTINEZ RENTERIA

Weak Alias	EL GILIO EL 50 EL CINCUENTA
ID Number	MARG870514HSRRNL00
Profile Type	PERSON
Name	MARTINEZ RENTERIA, GILBERTO GILBERTO MARTINEZ RENTERIA
First Name	GILBERTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-05-14
Birth-Place	NOGALES, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=32500

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: 32500 Country: United States Entity: NK-aB38x6mmZ24KTQwayHTMib Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Gilberto HIGUERA GUERRERO

Weak Alias	EL GILILLO
Profile Type	PERSON
Name	HIGUERA GUERRERO, GILBERTO GILBERTO HIGUERA GUERRERO GILBERTO HIGUERA GUERRERO
First Name	GILBERTO GILBERTO
Last Name	HIGUERA GUERRERO
Nationality	MEXICO
Birth Date	1968-04-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8801

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: 8801 Country: United States Entity: NK-dd2uYkBwquUN5gnjZCzKJE Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R0YN Listing Date: 2005-05-25 Country: United States Entity: NK-dd2uYkBwquUN5gnjZCzKJE 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

7. Gilberto RUELAS TORRES

ID Number	RUTG660505HSLLRL02
Profile Type	PERSON
Name	GILBERTO RUELAS TORRES RUELAS TORRES, GILBERTO
First Name	GILBERTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-05-05
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	RUTG660505CH4
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=18958

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: 18958 Country: United States Entity: NK-dzZ7znkjsKGHEaiBwQPKyf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Gilberto Jose RODRIGUEZ OREJUELA

Alias	GILBERTO RODRIGUEZ OREJUELA AJEDRECISTA OREJUELA GILBERTO JOSé RODRíGUEZ OREJUELA GILBERTO RODRíGUEZ OREJUELA EL CHAMO EL AJEDRECISTA
Weak Alias	LUCAS THE CHESS PLAYER
ID Number	6067015 6068015
Profile Type	PERSON
Name	غيلبرتو رودريغيز أوريجويلا گیلبرتو رودریگز اورخوئلا ג'ילברטו רודריגס אורחואלה 希尔韦托·罗德里格斯·奥雷胡埃拉 GILBERTO JOSE RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, GILBERTO JOSE گیلبرتو رودریگوز اوریخویلا GILBERTO RODRíGUEZ OREJUELA Γκιλμπέρτο Ροτρίγκεζ GILBERTO JOSE RODRIGUEZ OREJUELA
First Name	GILBERTO JOSE GILBERTO JOSE GILBERTO
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	VENEZUELA ARGENTINA COMOROS COLOMBIA
Nationality	COLOMBIA
Birth Date	1939-01-30 1939-01-31
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2005-05-25
Modified At	2024-09-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG LORD, FORMERLY ONE OF THE LEADERS OF THE CALI CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4107

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: 4107 Country: United States Entity: Q1351501 Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3PFKR Listing Date: 2005-05-25 Country: United States Entity: Q1351501 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

9. Joaquin GUZMAN LOERA

Alias	ACHIVALDO GUZMAN CHAPO GUZMAN LOREA MIGUEL ORTEGA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOAQUIN GUZMAN LOESA JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL MAX AREGON MIGUEL ORTEGA GILBERTO OSUNA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOISE LUIS RAMIREZ MAX AREGON AURELIANO GUZMAN JOAQUIN GUZMAN LOERA GILBERTO CARO RODRIGUEZ JOSE LUIS GUIERREZ LOERA AURELIANO GUZMAN JOSE LUIS GUIERREZ LOERA JOAGUIN GUZMAN LOEIA JOISE LUIS RAMIREZ CHAPO GUZMAN CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN PADILLA JOAQUIN GUMAN LOERAL JOAQUIN GUZMAN PADILLA GILBERTO CARO RODRIGUEZ JORGE RAMOX PEREZ
Profile Type	PERSON
Name	GUZMAN LOERA, JOAQUIN JOAQUíN GUZMáN LOERA LUCIANO REYNOSA PéREZ JOAQUIN GUZMAN LOERA JOAQUIN CHAPO GUZMAN
First Name	LUCIANO JOAGUIN JOAQUIN JOSE LUIS JOISE LUIS JOAQUIN CHAPO ARCHIBALDO MAX MIGUEL JORGE AURELIANO ACHIVALDO JOAQUIN CHAPO CHAPO GILBERTO
Last Name	GUIERREZ LOERA GUZMAN LOERA GUZMAN LOREA GUZMAN LOESA ORTEGA CARO RODRIGUEZ AREGON GUMAN LOERAL RAMIREZ OSUNA GUZMAN PADILLA GUZMAN LOEIA GUZMAN FERNANDEZ GUZMAN RAMOX PEREZ
Nationality	SPAIN
Birth Date	1954-12-25
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SPANISH DRUG DEALER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861

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: 6861 Country: United States Entity: Q16661470 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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

10. Ramon Eduardo ARELLANO FELIX

Alias	GILBERTO COMACHO RODRIGUES RAMON ARELLANO FELIX GILBERTO COMACHO RODRIGUES RAMON TORRES MENDEZ RAMON TORRES MENDEZ
Profile Type	PERSON
Name	RAMON EDUARDO ARELLANO FELIX 拉蒙·阿雷利亚诺·费利克斯 RAMóN ARELLANO FéLIX RAMON EDUARDO ARELLANO FELIX ARELLANO FELIX, RAMON EDUARDO رامون أريلانو فيليكس
First Name	RAMON EDUARDO RAMóN RAMON GILBERTO RAMON EDUARDO
Last Name	TORRES MENDEZ ARELLANO FELIX COMACHO RODRIGUES ARELLANO
Nationality	MEXICO
Birth Date	1964-08-31
Birth-Place	MEXICO CULIACáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1964-2002)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706

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: 6706 Country: United States Entity: Q1976742 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PFCB Listing Date: 2005-05-25 Country: United States Entity: Q1976742 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