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10 SapherCheck records found for Person Guadalupe

ID Number	GAPG490830MSLSYD06
Profile Type	PERSON
Name	MARIA GUADALUPE GASTELUM PAYAN GASTELUM PAYAN, MARIA GUADALUPE MARIA GUADALUPE GASTELUM PAYAN
First Name	MARIA GUADALUPE MARIA GUADALUPE
Last Name	GASTELUM PAYAN
Country	MEXICO
Birth Date	1949-08-30
Birth-Place	PERICOS, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	GAPG4908307H1
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA CALLE CHICHEN ITZA NO. 4644, COLONIA MIRADOR DEL SOL, C.P. 45054 ZAPOPAN TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA CAMINO A LA TIJERA NO. 806, FRACCIONAMIENTO LA TIJERA, TLAJOMULCO DE ZUNIGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447

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: 13447 Country: United States Entity: NK-5EG8eAuP7o9LbjJooXoUUq 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: S4MR3RJWM Listing Date: 2012-07-24 Country: United States Entity: NK-5EG8eAuP7o9LbjJooXoUUq 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. Guadalupe Candelario GASTELUM SERRANO

ID Number	GASG640202HSLSRD01
Profile Type	PERSON
Name	GASTELUM SERRANO, GUADALUPE CANDELARIO GUADALUPE CANDELARIO GASTELUM SERRANO GUADALUPE CANDELARIO GASTELUM SERRANO
First Name	GUADALUPE CANDELARIO GUADALUPE
Middle Name	CANDELARIO
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-02-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
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=17113

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: 17113 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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: S4MR4J52V Listing Date: 2014-12-23 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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. Brenda Guadalupe ESPARRAGOZA GASTELUM

ID Number	EAGB780327MJCSSR11
Profile Type	PERSON
Name	BRENDA GUADALUPE ESPARRAGOZA GASTELUM BRENDA GUADALUPE ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, BRENDA GUADALUPE
First Name	BRENDA GUADALUPE BRENDA GUADALUPE
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1978-03-27
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGB780327UB5
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 77533 BENITO JUAREZ, QUINTANA ROO, MEX CALLE CALKINI MANZANA 11 LOTE 1, COLONIA RESIDENCIA SOL DEL MAYAB, C.P. 77533 BENITO JUAREZ AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN CALLE MORELOS NO. 2223, COLONIA ARCOS VALLARTA, C.P. 44130 GUADALAJARA CIRCUITO FUENTES DE PEDREGAL NO. 478 INTERIOR 1103, COLONIA FUENTES DE PEDREGAL, DELEGACION TLALPAN, C.P. 14140 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13406

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: 13406 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 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: S4MR3RJW6 Listing Date: 2012-07-24 Country: United States Entity: NK-GUaijG5CTYpKD7R9c3yqg8 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. Guadalupe FERNANDEZ VALENCIA

Alias	GUADALUPE FERNANDEZ VALENCIA MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA
Weak Alias	JULIA DON JULIO
ID Number	FEVG601029MMNRLD02 FEVG601029MMNRLD10
Profile Type	PERSON
Name	FERNANDEZ VALENCIA, GUADALUPE MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA
First Name	MA. MARIA GUADALUPE MA. GUADALUPE
Middle Name	GUADALUPE
Last Name	FERNANDEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-29
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	FEVM601029EN3
Gender	FEMALE
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=17849

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: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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. Guadalupe Armando ARREOLA GOMEZ

ID Number	AEGG560925HCHRMD05
Profile Type	PERSON
Name	ARREOLA GOMEZ, GUADALUPE ARMANDO GUADALUPE ARMANDO ARREOLA GOMEZ GUADALUPE ARMANDO ARREOLA GOMEZ
First Name	GUADALUPE ARMANDO GUADALUPE ARMANDO
Last Name	ARREOLA GOMEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1956-09-25
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Tax Number	AEGG560925
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO SAUCILLO, CHIHUAHUA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9412

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: 9412 Country: United States Entity: NK-gZttcBma28X6iNEP7SQc4x 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: S4MR3RD1H Listing Date: 2011-08-23 Country: United States Entity: NK-gZttcBma28X6iNEP7SQc4x 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. Jose Guadalupe TAPIA QUINTERO

ID Number	TAQG710219HSLPND08
Profile Type	PERSON
Name	JOSE GUADALUPE TAPIA QUINTERO JOSE GUADALUPE TAPIA QUINTERO TAPIA QUINTERO, JOSE GUADALUPE
First Name	JOSE GUADALUPE JOSE GUADALUPE
Last Name	TAPIA QUINTERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-02-19
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913

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: 15913 Country: United States Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo 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: S4MR4CNBD Listing Date: 2014-01-16 Country: United States Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo 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. GUADALUPE RESPICIO ORTEGA MENDEZ

Profile Type	PERSON
Name	GUADALUPE RESPICIO ORTEGA MENDEZ
First Name	GUADALUPE RESPICIO
Last Name	ORTEGA MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-05-12
Birth-Place	COLCOMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	125
Hair-Color	BRO
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON THE LOWER LEFT SIDE OF HIS CHIN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-38552

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: 2008/38552 Country: United States Entity: interpol-red-2008-38552 Program: Red Notice Reason: 1) Distribution of 500 grams or more of Methamphetamine ; 2) Possession with Intent to Distribute 500 grams or more of Methamphetamine Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANA MARTA GUADALUPE BOLAÑOS DE TOLEDO

Profile Type	PERSON
Name	ANA MARTA GUADALUPE BOLAÑOS DE TOLEDO
First Name	ANA MARTA GUADALUPE
Last Name	BOLAÑOS DE TOLEDO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-01-20
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	76
Hair-Color	OTHD
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45372

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: 2016/45372 Country: El Salvador Entity: interpol-red-2016-45372 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO IMPERFECTO O TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. NELSON GUADALUPE GARCIA GUEVARA

Profile Type	PERSON
Name	NELSON GUADALUPE GARCIA GUEVARA
First Name	NELSON GUADALUPE
Last Name	GARCIA GUEVARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-02-26
Birth-Place	LOLOTIQUE, SAN MIGUEL
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/2020-21204

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: 2020/21204 Country: El Salvador Entity: interpol-red-2020-21204 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GUADALUPE AMEZCUA

Profile Type	PERSON
Name	GUADALUPE AMEZCUA
First Name	GUADALUPE
Last Name	AMEZCUA
Country	UNITED STATES
Birth Date	1971-07-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12103 215TH STREET, #4, HAWAIIAN GARDENS, CA 90716
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: 2005-10-20 Country: United States Entity: us-fed-excl-guadalupe-amezcua-90716-hawaiian-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp