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10 SapherCheck records found for Person Horacio

ID Number	9125430
Profile Type	PERSON
Name	GARCIA DUQUE, FRANKLIN HORACIO FRANKLIN HORACIO GARCIA DUQUE FRANKLIN GARCÍA DUQUE FRANKLIN HORACIO GARCIA DUQUE FRANKLIN HORACIO GARCÍA DUQUE
First Name	FRANKLIN FRANKLIN HORACIO
Middle Name	HORACIO
Last Name	GARCÍA DUQUE GARCIA DUQUE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-19
Position	FORMER NATIONAL DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE; FORMER COMMANDER OF THE WEST INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749

3 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: 62 Country: Canada Entity: NK-8fbaYda7K7toqDwqgbCUdw Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22749 Country: United States Entity: NK-8fbaYda7K7toqDwqgbCUdw Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN30 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-8fbaYda7K7toqDwqgbCUdw 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. Horacio de Jesus TRIANA ROMERO

ID Number	4157533
Profile Type	PERSON
Name	HORACIO DE JESUS TRIANA ROMERO TRIANA ROMERO, HORACIO DE JESUS HORACIO DE JESUS TRIANA ROMERO
First Name	HORACIO DE JESUS HORACIO
Middle Name	DE JESUS
Last Name	TRIANA ROMERO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1956-11-21
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARIPI MARIPI, BOYACA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605

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: 23605 Country: United States Entity: NK-ZWtvXda4MHmUiJeMWfiiCn 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: S4MR6HJ2F Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZWtvXda4MHmUiJeMWfiiCn 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. Horacio Edmundo LELO DE LARREA VENTIMILLA

Registration Number	GXFHXA36KLL3
Alias	HORACIO LELO DE LA REA
ID Number	LEVH731003HDFLNR03
Profile Type	PERSON
Name	HORACIO EDMUNDO LELO DE LARREA VENTIMILLA LELO DE LARREA VENTIMILLA, HORACIO EDMUNDO HORACIO EDMUNDO LELO DE LARREA VENTIMILLA
First Name	HORACIO EDMUNDO HORACIO
Middle Name	EDMUNDO
Last Name	LELO DE LARREA VENTIMILLA LELO DE LA REA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-03
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	LEVH731003EP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	48296 PUERTO VALLARTA, JALISCO, MEX CALLE 20 DE NOVIEMBRE 390, COLONIA DEL TORO, 48296 PUERTO VALLARTA VALLE KINO 179, COLONIA VALLE DORADO, BAHIA DE BANDERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41636 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv 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: S4MRQM7SH Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv 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. Javier TORRES FELIX

Alias	JAVIER FELIX TORRES JAVIER FELIX TORRES HORACIO TAMAYO TORRES HORACIO TAMAYO TORRES JAVIER TORRES FELIX
Weak Alias	COMPADRE EL JT
Profile Type	PERSON
Name	JAVIER TORRES FéLIX JAVIER TORRES FELIX JAVIER TORRES FELIX TORRES FELIX, JAVIER خافيير توريس فيليكس
First Name	HORACIO JAVIER JAVIER
Last Name	TORRES FELIX TAMAYO TORRES FELIX TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-19
Birth-Place	COSALá MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-05-17
Modified At	2024-10-07
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
Address	CALLE PASEO LA CUESTA # 1550, APT 6, COLONIA LOMAS DE GUADALUPE, CULIACAN ROSALES CULIACAN ROSALES, SINALOA, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351

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: 10351 Country: United States Entity: Q16193902 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: S4MR3PK6N Listing Date: 2007-05-17 Country: United States Entity: Q16193902 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. Horacio Cartes

Registration Number	Y3AVKHPCJZV4
Alias	CARTES HORACIO CARTES HORACIO MANUEL CARTES JARA هوراسيو كارتيس HORACIO VIVEROS CARTES Картес, Орасио
ID Number	492599
Profile Type	PERSON
Name	Арасіа Картэс 오라시오 카르테스 奧拉西奧·卡爾特 Օրասիո Կարտես Οράσιο Κάρτες HORACIO MANUEL CARTES JARA होरासियो कार्टस HORACIO CARTES הוראסיו קארטס هوراسيو كارتس هوراسیو کارتس CARTES JARA, HORACIO MANUEL HORACIO MANUEL CARTES JARA Орасіо Картес オラシオ・カルテス Орасио Картес Хорасио Картес
First Name	HORACIO HORACIO MANUEL
Middle Name	MANUEL
Last Name	JARA CARTES JARA CARTES
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1956-07-05
Birth-Place	ASUNCIóN ASUNCION, PARAGUAY
Position	PRESIDENT OF PARAGUAY (2013-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	49TH PRESIDENT OF PARAGUAY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40637

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: 40637 Country: United States Entity: Q5901842 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5901842 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRPC2ZW Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q5901842 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. HORACIO CARLOS TERAN

Profile Type	PERSON
Name	HORACIO CARLOS TERAN
First Name	HORACIO CARLOS
Last Name	TERAN
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1963-09-10
Birth-Place	TAMAULIPAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.88
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TERAN HAS A MOLE ON HIS RIGHT CHEEK NEAR HIS LIP, AND HIS HAIR MAY BE BROWN OR BLACK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-70800

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: 2014/70800 Country: United States Entity: interpol-red-2014-70800 Program: Red Notice Reason: Lewd or lascivious act on a child under 14 years of age (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CARLOS HORACIO RUIZ DIAZ

Profile Type	PERSON
Name	CARLOS HORACIO RUIZ DIAZ
First Name	CARLOS HORACIO
Last Name	RUIZ DIAZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1973
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-17154

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: 2016/17154 Country: Argentina Entity: interpol-red-2016-17154 Program: Red Notice Reason: TENTATIVA DE HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALBERTO HORACIO ZVIZER

Profile Type	PERSON
Name	ALBERTO HORACIO ZVIZER
First Name	ALBERTO HORACIO
Last Name	ZVIZER
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1961-02-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-71708

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: 2019/71708 Country: Argentina Entity: interpol-red-2019-71708 Program: Red Notice Reason: EXTORSIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. HORACIO M GONZALEZ

Registration Number	FEU7UJ4BDZ49
Profile Type	PERSON
Name	HORACIO M GONZALEZ
First Name	HORACIO
Middle Name	M
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1944-11-25
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Npi Code	1710901095
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONGWOOD, FL 32779, USA 381 RADEBAUGH COURT, LONGWOOD, FL 32779
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: 2022-05-19 Country: United States Entity: us-fed-excl-horacio-m-gonzalez-32779-longwood 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: OPM Authority ID: S4MRM76N6 Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-horacio-m-gonzalez-32779-longwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. HORACIO TAMAYO TORRES

Alias	JAVIER FELIX TORRES JAVIER TORRES FELIX
Profile Type	PERSON
Name	HORACIO TAMAYO TORRES
First Name	HORACIO
Last Name	TAMAYO TORRES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PK6P Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3pk6p 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