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10 SapherCheck records found for Person Isidro

ID Number	MEAF640327HSLZNS05
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA ANGULO FAUSTO ISIDRO MEZA ANGULO MEZA ANGULO, FAUSTO ISIDRO
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA ANGULO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-03-27
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-17
Tax Number	MEAF640327BC0
Gender	MALE
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=15004

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: 15004 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK 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: S4MR47JYZ Listing Date: 2013-01-17 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK 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. Santos Isidro RIVERA CARDONA

ID Number	0209-1949-00019
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA CARDONA SANTOS ISIDRO RIVERA CARDONA RIVERA CARDONA, SANTOS ISIDRO
First Name	SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA CARDONA
Country	HONDURAS
Birth Date	1949-05-15
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175

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: 16175 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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: S4MR4BL95 Listing Date: 2013-09-26 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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. Santos Isidro RIVERA MARADIAGA

Alias	ISIDRO RIVERA MARADIAGA ISIDRO RIVERA MARADIAGA
Weak Alias	CACHIROS
ID Number	0209-1985-02347
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA MARADIAGA RIVERA MARADIAGA, SANTOS ISIDRO SANTOS ISIDRO RIVERA MARADIAGA
First Name	ISIDRO SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1985-06-05
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARRIO MUNICIPAL, COLONIA EL COUNTRY, BLOQUE 1, CASA N-6, SAN PEDRO SULA SAN MANUEL SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173

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: 16173 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 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: S4MR4BL8X Listing Date: 2013-09-26 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 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. Isidro AVELAR GUTIERREZ

ID Number	AEGI620613HJCVTS05
Profile Type	PERSON
Name	ISIDRO AVELAR GUTIERREZ AVELAR GUTIERREZ, ISIDRO ISIDRO AVELAR GUTIERREZ
First Name	ISIDRO ISIDRO
Last Name	AVELAR GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-13
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
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	ISLAS ALEUTIANAS 2307, 44540 GUADALAJARA SANTA ESTHER 845, COLONIA SANTA MARGARITA, PRIMERA SECCION, ZAPOPAN 44540 GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759

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: 25759 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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: S4MR8W5HR Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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. Nestor Isidro Perez Salas

Registration Number	EZK7L2RURAV7
Weak Alias	NESTOR ISIDRO GARCIA CHICKEN LITTLE NINI
ID Number	PESN920309HBCRLS03
Profile Type	PERSON
Name	NESTOR ISIDRO PEREZ SALAS PEREZ SALAS, NESTOR ISIDRO NéSTOR ISIDRO PéREZ SALAS NESTOR ISIDRO PEREZ SALAS
First Name	NESTOR NESTOR ISIDRO
Middle Name	ISIDRO
Last Name	PEREZ SALAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-03-09
Birth-Place	BAJA CALIFORNIA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
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	NARCOTRAFICANTE MEXICANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43476

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43476 Country: United States Entity: Q130347919 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: S4MRQM3VH Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: Q130347919 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. Fausto Isidro Meza Flores

Alias	CHAPO ISIDRO EL CHAPO ISIDRO CHAPITO ISIDRO
Weak Alias	CHAPO ISIDRO CHAPITO ISIDRO
ID Number	MEFF820619HSRZLS08
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA-FLORES 福斯托·伊西德罗·梅萨·弗洛雷斯 FAUSTO ISIDRO MEZA FLORES فاوستو إيسيدرو ميزا فلوريس MEZA FLORES, FAUSTO ISIDRO FAUSTO ISIDRO MEZA FLORES FAUSTO ISIDRO MEZA FLORES
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-07-25 1982-06-19
Birth-Place	NAVOJOA, SONORA, MEXICO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2013-01-17
Modified At	2024-10-14
Gender	MALE
Weight	160 POUNDS
Hair-Color	DARK BROWN
Height	5'6"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SINALOA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES. NCIC: W135060088 MEXICAN DRUG TRAFFICKER FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001 https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

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: 15001 Country: United States Entity: Q5438334 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MR47JYS Listing Date: 2013-01-17 Country: United States Entity: Q5438334 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. ISIDRO JR FIGUEROA JR

Profile Type	PERSON
Name	ISIDRO JR FIGUEROA JR
First Name	ISIDRO
Middle Name	JR
Last Name	FIGUEROA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DOWNEY, CA 90241, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3RFJX Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-isidro-jr-figueroa-90241-downey 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. ISIDRO JR JR FIGUEROA

Profile Type	PERSON
Name	ISIDRO JR JR FIGUEROA
First Name	ISIDRO
Middle Name	JR JR
Last Name	FIGUEROA
Country	UNITED STATES
Birth Date	1945-05-19
Position	HOME HEALTH AGENCY (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10334 PARAMOUNT BLVD, APT 3, DOWNEY, CA 90241
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: 2011-06-20 Country: United States Entity: us-fed-excl-isidro-jr-jr-figueroa-90241-downey Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ISIDRO KENNETH SANCHEZ

Profile Type	PERSON
Name	ISIDRO KENNETH SANCHEZ
First Name	ISIDRO
Middle Name	KENNETH
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1974-02-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5030 OWENS DR, APT 118, PLEASANTON, CA 94588 PLEASANTON, CA 94588, 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: 2012-08-20 Country: United States Entity: us-fed-excl-isidro-kenneth-sanchez-94588-pleasanton 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: HHS Authority ID: S4MR460HX Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-isidro-kenneth-sanchez-94588-pleasanton 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).

10. ISIDRO RIVERA MARADIAGA

Alias	SANTOS ISIDRO RIVERA MARADIAGA
Profile Type	PERSON
Name	ISIDRO RIVERA MARADIAGA
First Name	ISIDRO
Last Name	RIVERA MARADIAGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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: S4MR4BL8Z Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl8z 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