SapherCheck

5 SapherCheck records found for Person Jeremias

Alias HAROLDO JEREMIAS LORENZANA CORDON
HAROLDO JEREMIAS LORENZANA CORDON
Weak Alias CHUCHI
CHUCHY
ID Number R-19 3649
Profile Type PERSON
Name LORENZANA CORDON, HAROLDO GEREMIAS
HAROLDO GEREMIAS LORENZANA CORDON
HAROLDO GEREMIAS LORENZANA CORDON
First Name HAROLDO GEREMIAS
HAROLDO JEREMIAS
HAROLDO GEREMIAS
Last Name LORENZANA CORDON
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1966-06-04
Birth-Place GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address LA REFORMA
-LA REFORMA, ZACAPA, GTM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11979

2 Sanctions

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: 11979

Country: United States

Entity: NK-MD7KyGLiTNPjk4mjowVVwW

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R1BV

Listing Date: 2010-04-27
Country: United States

Entity: NK-MD7KyGLiTNPjk4mjowVVwW

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

Profile Type PERSON
Name JEREMIAS GABRIEL SOTO ORTEGA
First Name JEREMIAS GABRIEL
Last Name SOTO ORTEGA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1989-09-02
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/2017-203652

1 Sanctions

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: 2017/203652

Country: Argentina

Entity: interpol-red-2017-203652

Program: Red Notice

Reason: LESIONES GRAVES EN CONCURSO REAL CON ROBO AGRAVADO POR EL USO DE ARMA BLANCA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JEREMIAS FRAGO-RODRIGUEZ
First Name JEREMIAS
Last Name FRAGO-RODRIGUEZ
Country UNITED STATES
Birth Date 1956-05-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 P O BOX 3535, #BK4811, NORCO, CA 92860
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-09-20
Country: United States

Entity: us-fed-excl-jeremias-frago-rodriguez-92860-norco

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JEREMIAS S DIEGO
First Name JEREMIAS
Middle Name S
Last Name DIEGO
Country UNITED STATES
Birth Date 1968-05-31
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 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address THOUSAND OAKS, CA 91360, USA
822 SAINT CHARLES DR, APT 6, THOUSAND OAKS, CA 91360
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-07-20
Country: United States

Entity: us-fed-excl-jeremias-s-diego-91360-thousand-oaks

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4G0J5

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-jeremias-s-diego-91360-thousand-oaks

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).

Alias HAROLDO GEREMIAS LORENZANA CORDON
Profile Type PERSON
Name HAROLDO JEREMIAS LORENZANA CORDON
First Name HAROLDO JEREMIAS
Last Name LORENZANA CORDON
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QF8C

Listing Date: 2010-04-27
Country: United States

Entity: usgsa-s4mr3qf8c

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