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10 SapherCheck records found for Person Gonzalo

Alias	HUGO GONZALO MENDOZA GAYTAN HUGO GONZALO MENDOZA GAYTAN
Weak Alias	EL SAPO
ID Number	MEGG881002HMNNYN02
Profile Type	PERSON
Name	GONZALO MENDOZA GAYTAN MENDOZA GAYTAN, GONZALO GONZALO MENDOZA GAYTAN
First Name	GONZALO GONZALO HUGO
Middle Name	GONZALO
Last Name	MENDOZA GAYTAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-02
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
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=25692

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: 25692 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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: S4MR8W5HL Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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. German Gonzalo SANCHEZ REY

Weak Alias	COLETA
ID Number	79625841
Profile Type	PERSON
Name	GERMAN GONZALO SANCHEZ REY GERMAN GONZALO SANCHEZ REY SANCHEZ REY, GERMAN GONZALO
First Name	GERMAN GONZALO GERMAN GONZALO
Last Name	SANCHEZ REY
Country	COLOMBIA
Birth Date	1973-02-22
Birth-Place	BARRANCABERMEJA, SANTANDER, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAN MARTIN, META, COL CALLE 41A NO. 55-49, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12418

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: 12418 Country: United States Entity: NK-K6Yf9TZxRPGWMSCUCaYevo 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: S4MR3R9Y9 Listing Date: 2010-12-14 Country: United States Entity: NK-K6Yf9TZxRPGWMSCUCaYevo 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. Gonzalo Alberto MEJIA VALENCIA

ID Number	70729968
Profile Type	PERSON
Name	GONZALO ALBERTO MEJIA VALENCIA MEJIA VALENCIA, GONZALO ALBERTO GONZALO ALBERTO MEJIA VALENCIA
First Name	GONZALO ALBERTO GONZALO ALBERTO
Last Name	MEJIA VALENCIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-04-23
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 41, NO. 29A-29, MARANILLA MARANILLA, ANTIOQUIA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11893

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: 11893 Country: United States Entity: NK-SHkYUqHbQ8dV7RdGbavJAZ 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: S4MR3QDR8 Listing Date: 2010-03-18 Country: United States Entity: NK-SHkYUqHbQ8dV7RdGbavJAZ 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. Gonzalo GERESANO ESCRIBANO

Weak Alias	CERESANO ESCRIBANO GERESANO ESCRIBAJO JEREZANO ESCRIBANO GERESANO ESCRINAO
Profile Type	PERSON
Name	GERESANO ESCRIBANO, GONZALO GONZALO GERESANO ESCRIBANO GONZALO GERESANO ESCRIBANO
First Name	GONZALO GONZALO
Last Name	GERESANO ESCRIBANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-02-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	GEEG740228
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11957

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: 11957 Country: United States Entity: NK-VqABAji5ouERMp3ZYZ3xQb 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: S4MR3QBNV Listing Date: 2010-03-24 Country: United States Entity: NK-VqABAji5ouERMp3ZYZ3xQb 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

5. Gonzalo Inzunza Inzunza

Alias	BERNABE LEON ANDRADE GONZALO ARAUJO INZUNZA GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA BERNABE LEON ANDRADE
Weak Alias	MACHO PRIETO
ID Number	IUIG710817HSLNNN08
Profile Type	PERSON
Name	岡薩洛·因蘇薩·因蘇薩 GONZALO INZUNZA INZUNZA INZUNZA, GONZALO GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA
First Name	BERNABE GONZALO GONZALO
Last Name	LEON ANDRADE Q37098180 INZUNZA INZUNZA ARAUJO INZUNZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-17
Birth-Place	CULIACáN SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-06-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI SONORA SONORA, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

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: 12752 Country: United States Entity: Q5582208 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: S4MR3RGM0 Listing Date: 2011-06-01 Country: United States Entity: Q5582208 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

6. GONZALO GARCIA

Profile Type	PERSON
Name	GONZALO GARCIA
First Name	GONZALO
Last Name	GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-12-03
Birth-Place	PUEBLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GARCIA MAY WEIGH BETWEEN 68 AND 84 KILOGRAMS AND BE BETWEEN 173 AND 183 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64115

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: 2011/64115 Country: United States Entity: interpol-red-2011-64115 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HALDER GONZALO QUIROZ BOLAINEZ

Profile Type	PERSON
Name	HALDER GONZALO QUIROZ BOLAINEZ
First Name	HALDER GONZALO
Last Name	QUIROZ BOLAINEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1985-03-28
Birth-Place	CHINANDEGA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BRO
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191508

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: 2017/191508 Country: Nicaragua Entity: interpol-red-2017-191508 Program: Red Notice Reason: CRIMEN ORGANIZADO Y TRANSPORTE ILEGAL DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADA (INTERNACIONAL) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. EDGAR GONZALO PINTOS MONTERO

Profile Type	PERSON
Name	EDGAR GONZALO PINTOS MONTERO
First Name	EDGAR GONZALO
Last Name	PINTOS MONTERO
Nationality	URUGUAY
Birth Date	1979-01-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.83
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OJOS VERDOSOS, TATUAJE EN BRAZO DERECHO CICATRíZ EN ANTEBRAZO DERECHO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-75051

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: 2021/75051 Country: Uruguay Entity: interpol-red-2021-75051 Program: Red Notice Reason: REITERADOS DELITOS DE ATENTADO VIOLENTO AL PUDOR AGRAVADOS por ser las víctimas menores de 12 años en régimen de reiteración real con REITERADOS DELITOS DE ABUSO SEXUAL AGRAVADOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GONZALO E FLORES

Profile Type	PERSON
Name	GONZALO E FLORES
First Name	GONZALO
Middle Name	E
Last Name	FLORES
Country	UNITED STATES
Birth Date	1961-01-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESHIRE, CT 06410, USA 900 HIGHLAND AVE, #406440, CHESHIRE, CT 06410
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: 2016-03-20 Country: United States Entity: us-fed-excl-gonzalo-e-flores-06410-cheshire Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR50CQT Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-gonzalo-e-flores-06410-cheshire 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. GONZALO FLORES RUIZ

Profile Type	PERSON
Name	GONZALO FLORES RUIZ
First Name	GONZALO
Middle Name	FLORES
Last Name	RUIZ
Country	UNITED STATES
Birth Date	1963-11-08
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Npi Code	1982613253
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95814, USA 501 I STREET, STE 9-409, #2967, SACRAMENTO, CA 95814
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: 2013-12-19 Country: United States Entity: us-fed-excl-gonzalo-flores-ruiz-95814-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4CF24 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-gonzalo-flores-ruiz-95814-sacramento 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).

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: OPM Authority ID: S4MR4CF24 Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-gonzalo-flores-ruiz-95814-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public