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10 SapherCheck records found for Person Jose antonio

Sector	MD
Profile Type	PERSON
Name	JOSE ANTONIO OLIVARI MILAN JOSE ANTONIO OLIVARI MILAN
First Name	JOSE JOSE ANTONIO OLIVARI
Middle Name	ANTONIO OLIVARI
Last Name	MILAN MILAN
Country	UNITED STATES PUERTO RICO
Birth Date	1949-09-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VILLA OLIMPIA 2: #A-12, YAUCO PR 00690 VILLA OLIMPIA 2, #A-12, YAUCO, PR 00690 YAUCO, 00690, UNITED STATES OF AMERICA
Topics	DEBARRED ENTITY
Description	UPIN: E66488

4 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: 2002-04-18 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-04-18 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: OPM Authority ID: S4MR3MXFD Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3MXFD Start Date: 2002-07-18 Listing Date: 2002-08-06 Country: United States Entity: NK-5yRg53Nmw2NDuUroT4ytHE 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).

2. Jose Antonio SOTO GASTELUM

Profile Type	PERSON
Name	SOTO GASTELUM, JOSE ANTONIO JOSE ANTONIO SOTO GASTELUM JOSE ANTONIO SOTO GASTELUM
First Name	JOSE ANTONIO JOSE ANTONIO
Last Name	SOTO GASTELUM
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-03-24
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13171

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: 13171 Country: United States Entity: NK-69kgDiZoHRwaLK8mMZKvLU 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: S4MR3RBY6 Listing Date: 2012-06-01 Country: United States Entity: NK-69kgDiZoHRwaLK8mMZKvLU 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. Jose Antonio GALARZA CORONADO

Alias	ANTONIO GALARZA CORONADO ANTONIO GALARZA CORONADO
ID Number	GACA601113HTSLRN00
Profile Type	PERSON
Name	JOSE ANTONIO GALARZA CORONADO JOSE ANTONIO GALARZA CORONADO GALARZA CORONADO, JOSE ANTONIO
First Name	ANTONIO JOSE ANTONIO JOSE ANTONIO
Last Name	GALARZA CORONADO
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-11-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESPANA STREET, COL. BUENA VISTA, MATAMOROS PRIVADA LOS EBANOS 105, FRACCIONAMIENTO PEDREGAL, SAN NICHOLAS DE LOS GARZA NUEVO LAREDO MATAMOROS, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937

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: 11937 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 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: S4MR3RC2K Listing Date: 2011-08-31 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 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. Josu Urrutikoetxea

Alias	JOSE ANTONIO URRUTIKOETXEA BENGOETXEA 호세 안토니오 우루티코에체아 JOSE ANTONIO URRUTICOETXEA BENGOECHEA 호수 테르네라 JOSE ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTIKOETXEA JOSU URRUTIKOETXEA BENGOETXEA TERNERA JOSé ANTONIO URRUTICOETXEA BENGOECHEA MISERAVEL E COBARDE ASSESSINO DE.ETA JOSEBA ANDONI URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA JOSé ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSU TERNERA URRUTIKOETXEA BENGOETXEA JOSU TERNERA JOSU TERNERA
Weak Alias	JOSU TERNERA
ID Number	14.884.849 14 884 849
Profile Type	PERSON
Name	호수 우루티코에체아 JOSU URRUTIKOETXEA BENGOECHEA, JOSE ANTONIO URRUTICOECHEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTICOECHEA BENGOECHEA, JOSé ANTONIO JOSU TERNERA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
First Name	JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTICOECHEA JOSU
Last Name	BENGOETXEA URRUTIKOETXEA BENGOETXEA BENGOECHEA TERNERA
Country	FRANCE SPAIN
Nationality	SPAIN
Birth Date	1959-12-24 1950-12-24
Birth-Place	UGAO-MIRABALLES MIRAVALLES, VIZCAYA, SPAIN MIRAVALLES (VIZCAYA) MIRAVALLES (VIZCAYA), SPAIN
Position	DEPUTY OF THE BASQUE PARLIAMENT (2001-2005) DEPUTY OF THE BASQUE PARLIAMENT (1998-2001)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2011-12-15
Modified At	2024-09-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS FUGITIVE, WANTED FOR TERRORISM SPANISH IDENTITY CARD NO: 14.884.849. ASSOCIATED WITH ETA. BASQUE SEPARATIST
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13028

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q1398451 Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q1398451 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 13028 Country: United States Entity: Q1398451 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RNBB Listing Date: 2011-12-15 Country: United States Entity: Q1398451 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. JOSE ANTONIO SOLARES GONZALEZ

Profile Type	PERSON
Name	JOSE ANTONIO SOLARES GONZALEZ
First Name	JOSE ANTONIO
Last Name	SOLARES GONZALEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1941-03-12
Birth-Place	CASILLAS SANTA ROSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.59
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-26427

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: 2004/26427 Country: Guatemala Entity: interpol-red-2004-26427 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JOSE ANTONIO BENITEZ BUAIS

Profile Type	PERSON
Name	JOSE ANTONIO BENITEZ BUAIS
First Name	JOSE ANTONIO
Last Name	BENITEZ BUAIS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1949-02-08
Birth-Place	TARIJA
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/2012-351845

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: 2012/351845 Country: Argentina Entity: interpol-red-2012-351845 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO, EN UN NUMERO INDETERMINADO DE HECHOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JOSE ANTONIO GALVEZ

Profile Type	PERSON
Name	JOSE ANTONIO GALVEZ
First Name	JOSE ANTONIO
Last Name	GALVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-03-19
Birth-Place	ILOBASCO, CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36745

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: 2016/36745 Country: El Salvador Entity: interpol-red-2016-36745 Program: Red Notice Reason: AGRESION SEXUAL EN MENOR E INCAPAZ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE ANTONIO ALVARENGA

Profile Type	PERSON
Name	JOSE ANTONIO ALVARENGA
First Name	JOSE ANTONIO
Last Name	ALVARENGA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-03-19
Birth-Place	DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-71729

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: 2016/71729 Country: El Salvador Entity: interpol-red-2016-71729 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ANTONIO CALLES PINEDA

Profile Type	PERSON
Name	JOSE ANTONIO CALLES PINEDA
First Name	JOSE ANTONIO
Last Name	CALLES PINEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-11-27
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256259

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: 2017/256259 Country: El Salvador Entity: interpol-red-2017-256259 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSE ANTONIO REYES VENTURA

Profile Type	PERSON
Name	JOSE ANTONIO REYES VENTURA
First Name	JOSE ANTONIO
Last Name	REYES VENTURA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-05-04
Birth-Place	LA UNION
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/2018-93596

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: 2018/93596 Country: El Salvador Entity: interpol-red-2018-93596 Program: Red Notice Reason: HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices