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10 SapherCheck records found for Person Lorena

1. Lorena Carolina CORNIELLES RUIZ

ID Number	V-18967792
Profile Type	PERSON
Name	LORENA CAROLINA CORNIELLES RUIZ LORENA CAROLINA CORNIELLES RUIZ CORNIELLES RUIZ, LORENA CAROLINA
First Name	LORENA CAROLINA LORENA
Middle Name	CAROLINA
Last Name	CORNIELLES RUIZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-07-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN COCHE MIGUEL OTERO SILVA VEREDA 80, CASA 3, CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30682

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: 30682 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ 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: S4MRH2K5G Start Date: 2020-12-30 Listing Date: 2021-05-21 Country: United States Entity: NK-Np63MAAt6HyE3gmYVpVoDJ 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. Diana Lorena TORO DIAZ

ID Number	38560572 TODD820327MNERZN04
Profile Type	PERSON
Name	TORO DIAZ, DIANA LORENA DIANA LORENA TORO DIAZ DIANA LORENA TORO DIAZ
First Name	DIANA LORENA DIANA LORENA
Last Name	TORO DIAZ
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1982-03-27
Birth-Place	CALI, VALLE DEL CAUCA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-30
Tax Number	TODD-820327
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LA MARTINA NO. 501, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, MEXICO CITY CALLE RIO RHIN NO. 64, COLONIA JUAREZ, DELEGACION CUAUHTEMOC, MEXICO CITY AVENIDA HACIENDA DE LAS PALMAS NO. 23-2 NORTE, HACIENDA DE LAS PALMAS HUIXQUILUCAN, HUIXQUILUCAN DE DEGOLLADO PRIVADA RUIZ CORTINES NO. 6, MUNICIPIO DE ATIZAPAN DE ZARAGOZA RIO AMAZONES NO. 89-1, CUAUHTEMOC, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE HORACIO NO. 1325, COLONIA POLANCO, MEXICO CITY CALLE DIAZ ORDAZ NO. 86, COLONIA ACAPATZINGO, MUNICIPIO DE CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176

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: 12176 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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: S4MR3RC28 Listing Date: 2011-08-30 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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. LORENA DEL CARMEN AMAYA

Profile Type	PERSON
Name	LORENA DEL CARMEN AMAYA
First Name	LORENA DEL CARMEN
Last Name	AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-08-15
Birth-Place	APOPA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53271

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: 2016/53271 Country: El Salvador Entity: interpol-red-2016-53271 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SILVIA LORENA BONILLA

Profile Type	PERSON
Name	SILVIA LORENA BONILLA
First Name	SILVIA LORENA
Last Name	BONILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-01-10
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
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/2017-281724

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: 2017/281724 Country: El Salvador Entity: interpol-red-2017-281724 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LORENA YAMILETH CHICAS DIAZ

Profile Type	PERSON
Name	LORENA YAMILETH CHICAS DIAZ
First Name	LORENA YAMILETH
Last Name	CHICAS DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-06
Birth-Place	YOLOAIQUIN, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59
Hair-Color	BLA
Height	1.60
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-284161

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: 2017/284161 Country: El Salvador Entity: interpol-red-2017-284161 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JESSICA LORENA SARAVIA SANCHEZ

Profile Type	PERSON
Name	JESSICA LORENA SARAVIA SANCHEZ
First Name	JESSICA LORENA
Last Name	SARAVIA SANCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-02-18
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66686

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: 2018/66686 Country: El Salvador Entity: interpol-red-2018-66686 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LORENA BARELLANO GERASIMOV

Profile Type	PERSON
Name	LORENA BARELLANO GERASIMOV
First Name	LORENA
Middle Name	BARELLANO
Last Name	GERASIMOV
Country	UNITED STATES
Birth Date	1978-02-19
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5701 8TH STREET - CAMP PARKS, DUBLIN, CA 94568
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-lorena-barellano-gerasimov-94568-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LORENA COBURN

Profile Type	PERSON
Name	LORENA COBURN
First Name	LORENA
Last Name	COBURN
Country	UNITED STATES
Birth Date	1974-01-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A, #24967-0, ALDERSON, WV 24910
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: 2018-03-20 Country: United States Entity: us-fed-excl-lorena-coburn-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR6C01X Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-lorena-coburn-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LORENA GONZALEZ

Profile Type	PERSON
Name	LORENA GONZALEZ
First Name	LORENA
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1973-12-14
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60647, USA 3912 W WRIGHTWOOD, CHICAGO, IL 60647
Topics	DEBARRED ENTITY

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: 2000-07-20 Country: United States Entity: us-fed-excl-lorena-gonzalez-60647-chicago 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: HHS Authority ID: S4MR3NCGP Start Date: 2000-07-20 Listing Date: 2000-08-01 Country: United States Entity: us-fed-excl-lorena-gonzalez-60647-chicago 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).

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: S4MR3NCGP Start Date: 2000-10-23 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-lorena-gonzalez-60647-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LORENA MARITZA RODRIGUEZ

Profile Type	PERSON
Name	LORENA MARITZA RODRIGUEZ
First Name	LORENA
Middle Name	MARITZA
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1974-03-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85706, USA 3820 E CONCORD STRA, TUCSON, AZ 85706
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: 2012-11-20 Country: United States Entity: us-fed-excl-lorena-maritza-rodriguez-85706-tucson 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: HHS Authority ID: S4MR473RC Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-lorena-maritza-rodriguez-85706-tucson 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).