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9 SapherCheck records found for Person Isaias

Alias	JULIáN ISAIAS RODRIGUEZ ISAIAS RODRIGUEZ JULIAN ISAíAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ DIAZ Родригес, Исаиас ISAIAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ JULIáN ISAIAS RODRíGUEZ イサイアス・ロドリゲス JULIAN ISAIAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ
ID Number	2218534
Profile Type	PERSON
Name	إساياس رودريغيز JULIAN ISAIAS RODRIGUEZ DIAZ RODRIGUEZ DIAZ, JULIAN ISAIAS Исаиас Родригес ISAíAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ DíAZ イザヤ・ロドリゲス JULIAN ISAIAS RODRIGUEZ DIAZ JULIáN ISAíAS RODRíGUEZ DIAZ
First Name	JULIAN ISAIAS JULIáN JULIAN
Middle Name	ISAIAS ISAíAS
Last Name	RODRIGUEZ DIAZ RODRIGUEZ DIAZ RODRíGUEZ DíAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1942-12-16
Birth-Place	VALLE DE LA PASCUA GUARICO, VENEZUELA
Position	SENATOR OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2000-2000) VENEZUELAN AMBASSADOR TO ITALY VENEZUELAN AMBASSADOR TO ITALY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-08-30
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	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23135

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: 23135 Country: United States Entity: Q6310283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5H Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q6310283 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. CARLOS ROBERTO ISAIAS GARCIA SANDOVAL

Profile Type	PERSON
Name	CARLOS ROBERTO ISAIAS GARCIA SANDOVAL
First Name	CARLOS ROBERTO ISAIAS
Last Name	GARCIA SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-18
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283053

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: 2017/283053 Country: El Salvador Entity: interpol-red-2017-283053 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANTONIO ISAIAS MARISCAL LIZAMA

Profile Type	PERSON
Name	ANTONIO ISAIAS MARISCAL LIZAMA
First Name	ANTONIO ISAIAS
Last Name	MARISCAL LIZAMA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-10-12
Birth-Place	JUCUAPA, USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-16252

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: 2018/16252 Country: El Salvador Entity: interpol-red-2018-16252 Program: Red Notice Reason: ORGANIZACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SANTOS ISAIAS AMAYA SORTO

Profile Type	PERSON
Name	SANTOS ISAIAS AMAYA SORTO
First Name	SANTOS ISAIAS
Last Name	AMAYA SORTO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-06-01
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-20952

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: 2018/20952 Country: El Salvador Entity: interpol-red-2018-20952 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SAUL ISAIAS VENTURA FLORES

Profile Type	PERSON
Name	SAUL ISAIAS VENTURA FLORES
First Name	SAUL ISAIAS
Last Name	VENTURA FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-08-24
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.66
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-59829

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: 2018/59829 Country: El Salvador Entity: interpol-red-2018-59829 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ISAIAS CHAPARRO ZARACHO

Profile Type	PERSON
Name	ISAIAS CHAPARRO ZARACHO
First Name	ISAIAS
Last Name	CHAPARRO ZARACHO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1988-05-21
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/2020-60305

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: 2020/60305 Country: Argentina Entity: interpol-red-2020-60305 Program: Red Notice Reason: HOMICIDIO CULPOSO AGRAVADO POR LA CONDUCCION NEGLIGENTE Y ANTIRREGLAMENTARIA DE UN VEHICULO AUTOMOTOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ISAIAS D SUNGA

Profile Type	PERSON
Name	ISAIAS D SUNGA ISAIAS D. SUNGA
First Name	ISAIAS
Middle Name	D D.
Last Name	SUNGA
Country	UNITED STATES
Birth Date	1933-07-17
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10053 S HILL, TC, PALOS HILLS, IL 60465 PALOS HILLS, IL 60465, USA
Topics	DEBARRED ENTITY
Description	UPIN: E59923

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: 2000-12-20 Country: United States Entity: us-fed-excl-isaias-d-sunga-60465-palos-hills 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: S4MR3N64L Start Date: 2001-03-05 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-isaias-d-sunga-60465-palos-hills Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N64L Start Date: 2000-12-20 Listing Date: 2001-03-06 Country: United States Entity: us-fed-excl-isaias-d-sunga-60465-palos-hills 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).

8. ISAIAS FLORES-MENDEZ

Alias	JESUS DIAZ ADRIAN SANCHEZ-MENDEZ JESUS DIAZ-RINCON
Profile Type	PERSON
Name	ISAIAS FLORES-MENDEZ
First Name	ISAIAS
Last Name	FLORES-MENDEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TUCSON, AZ 85734, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MR5CQM8 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqm8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ISAIAS JUAREZ JR.

Profile Type	PERSON
Name	ISAIAS JUAREZ JR.
First Name	ISAIAS
Last Name	JUAREZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77088, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRC5RDV Start Date: 2020-03-26 End Date: 2025-03-25 Listing Date: 2020-04-02 Country: United States Entity: usgsa-s4mrc5rdv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public