SapherCheck

10 SapherCheck records found for Person Mayra

Registration Number HG3QTBYPL8D7
ID Number GOCM850925MBCNRY07
Profile Type PERSON
Name MAYRA GISEL GONZALEZ CORDERO
MAYRA GISEL GONZALEZ CORDERO
GONZALEZ CORDERO, MAYRA GISEL
First Name MAYRA
MAYRA GISEL
Middle Name GISEL
Last Name GONZALEZ CORDERO
Country MEXICO
Nationality MEXICO
Birth Date 1985-09-25
Birth-Place BAJA CALIFORNIA, MEXICO
First Seen 2024-03-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SAN LUIS RIO COLORADO, SONORA, MEX
SAN LUIS RIO COLORADO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48090

Country: United States

Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z

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
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY82

Start Date: 2024-03-22
Listing Date: 2024-10-07
Country: United States

Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z

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

Weak Alias NAIDA
ID Number GAMM730119MJCLRY08
Profile Type PERSON
Name GALAVIZ MARTIN, MAYRA
MAYRA GALAVIZ MARTIN
MAYRA GALAVIZ MARTIN
First Name MAYRA
MAYRA
Last Name GALAVIZ MARTIN
Country MEXICO
Nationality MEXICO
Birth Date 1973-01-19
Birth-Place JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-09-15
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA
PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA
PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA
GUADALAJARA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12785

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: 12785

Country: United States

Entity: NK-KuJ8avnjbYsodyx4TXbhKT

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: S4MR3R87J

Listing Date: 2011-09-15
Country: United States

Entity: NK-KuJ8avnjbYsodyx4TXbhKT

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

Alias MAYRA RIVERA
MAYRA RIVERA
ID Number 0209-1976-00026
Profile Type PERSON
Name MAIRA LIZETH RIVERA MARADIAGA
MAIRA LIZETH RIVERA MARADIAGA
RIVERA MARADIAGA, MAIRA LIZETH
First Name MAYRA
MAIRA
MAIRA LIZETH
Middle Name LIZETH
Last Name RIVERA
RIVERA MARADIAGA
Country HONDURAS
Birth Date 1976-12-17
1975-12-17
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=16177

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: 16177

Country: United States

Entity: NK-h44XrEKqG9iREBQGzCE3Py

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4BL99

Listing Date: 2013-09-26
Country: United States

Entity: NK-h44XrEKqG9iREBQGzCE3Py

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 MAYRA SALAKHOVA
First Name MAYRA
Last Name SALAKHOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1974-10-14
Birth-Place SAVINKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-115591

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: 2019/115591

Country: Russia

Entity: interpol-red-2019-115591

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MAYRA RIVERA
Profile Type PERSON
Name MAYRA AVILA
First Name MAYRA
Last Name AVILA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1998-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 33126, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NRHV

Start Date: 1998-07-17
Listing Date: 1998-08-25
Country: United States

Entity: us-fed-excl-mayra-avila-33126-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAYRA B DEL OLMO
First Name MAYRA
Middle Name B
Last Name DEL OLMO
Country UNITED STATES
Birth Date 1943-08-26
Position EMPLOYEE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8820 SW 79TH AVENUE, MIAMI, FL 33156
MIAMI, FL 33156, USA
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: 2006-07-20
Country: United States

Entity: us-fed-excl-mayra-b-del-olmo-33156-miami

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: S4MR3PL95

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-mayra-b-del-olmo-33156-miami

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).

Profile Type PERSON
Name MAYRA DE LA PAZ
First Name MAYRA
Last Name DE LA PAZ
Country UNITED STATES
Birth Date 1952-11-06
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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 019120, #68498-509, MIAMI, FL 33101
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: 2022-09-20
Country: United States

Entity: us-fed-excl-mayra-de-la-paz-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MAYRA FLORES
First Name MAYRA
Last Name FLORES
Country UNITED STATES
Birth Date 1963-12-01
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
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: 2014-10-20
Country: United States

Entity: us-fed-excl-mayra-flores-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4H7YS

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-mayra-flores-33521-coleman

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).

Profile Type PERSON
Name MAYRA GONZLEZ
First Name MAYRA
Last Name GONZLEZ
Country UNITED STATES
Birth Date 1970-02-15
Position ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
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: 2016-07-20
Country: United States

Entity: us-fed-excl-mayra-gonzlez-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR54558

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-mayra-gonzlez-33521-coleman

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).

Profile Type PERSON
Name MAYRA IVETTE TORRES
First Name MAYRA
Middle Name IVETTE
Last Name TORRES
Country UNITED STATES
Birth Date 1971-01-19
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 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2541 MONTEGO BAY BLVD, KISSIMMEE, FL 34746
KISSIMMEE, FL 34746, USA
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: 2013-08-20
Country: United States

Entity: us-fed-excl-mayra-ivette-torres-34746-kissimmee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4B4GN

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-mayra-ivette-torres-34746-kissimmee

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).