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Profile Type	PERSON
Name	MOISES VENTURA BRACAMONTES
First Name	MOISES
Middle Name	VENTURA
Last Name	BRACAMONTES
Country	UNITED STATES
Birth Date	1976-07-10
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOYES HOT SPRING, CA 95416, USA P O BOX 96, BOYES HOT SPRINGS, CA 95416
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: 2012-06-20 Country: United States Entity: NK-FBqQGbMzRWHhy7Yjn4iYsU 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: S4MR3RMXP Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: NK-FBqQGbMzRWHhy7Yjn4iYsU 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).

Weak Alias	VIEJO SANTOS SANTOS
Profile Type	PERSON
Name	RIVERA-LUNA, MOISES HUMBERTO MOISES HUMBERTO RIVERA-LUNA MOISES HUMBERTO RIVERA-LUNA
First Name	MOISES HUMBERTO MOISES
Middle Name	HUMBERTO
Last Name	RIVERA-LUNA
Nationality	EL SALVADOR
Birth Date	1969-05-23
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
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=15973

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: 15973 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR497JR Listing Date: 2013-06-07 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd 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

ID Number	FOEM771214HNTLSS07 FLESMS77121418H100
Profile Type	PERSON
Name	FLORES ESPARZA, MOISES MOISES FLORES ESPARZA
First Name	MOISES
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-12-14
Birth-Place	TEPIC, NAYARIT, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	FOEM7712145E7
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C PLAYA SANTIAGO 6041, DEP. 3, RDCIAL MOCTEZUMA PTE, 45050 ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21026

1 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: 21026 Country: United States Entity: NK-N9VQK4j3EqtjaH8fiLwjxU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-N9VQK4j3EqtjaH8fiLwjxU Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

Registration Number	UK4VSNAGPZS5
ID Number	GOAM920401HSLNNS03
Profile Type	PERSON
Name	MOISES GONZALEZ ANGUIANO MOISES GONZALEZ ANGUIANO GONZALEZ ANGUIANO, MOISES
First Name	MOISES MOISES
Last Name	GONZALEZ ANGUIANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-04-01
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
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=36157

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: 36157 Country: United States Entity: NK-UF4MtiBHZ5s62vKLNX2enf 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: S4MRN6ZYK Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-UF4MtiBHZ5s62vKLNX2enf 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

Registration Number	GFVJQMZCKLC4
ID Number	LURB921106HJCQDR01
Profile Type	PERSON
Name	BRAYAN MOISES LUQUIN RODRIGUEZ BRAYAN MOISES LUQUIN RODRIGUEZ LUQUIN RODRIGUEZ, BRAYAN MOISES
First Name	BRAYAN MOISES BRAYAN
Middle Name	MOISES
Last Name	LUQUIN RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-11-06
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MEZQUITAN 194, BARRIO SANTA MARIA, 48325 PUERTO VALLARTA LAS PALMAS 35, COLONIA NUEVO VALLARTA, JARRETADERAS 48325 PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42436

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42436 Country: United States Entity: NK-jEN53b56USMRGTL6sVv72D 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: S4MRQM6M1 Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-jEN53b56USMRGTL6sVv72D 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	MOISES ANTONIO RODRIGUEZ VALENCIA
First Name	MOISES ANTONIO
Last Name	RODRIGUEZ VALENCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-02-10
Birth-Place	MUNICIPIO DE SAN DIONICIO, DEPARTAMENTO DE USULUTAN
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/2017-255616

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: 2017/255616 Country: El Salvador Entity: interpol-red-2017-255616 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOISES KLEINICKE DUARTE
First Name	MOISES
Last Name	KLEINICKE DUARTE
Nationality	URUGUAY BRAZIL
Birth Date	1981-07-31
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/2019-95185

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: 2019/95185 Country: Uruguay Entity: interpol-red-2019-95185 Program: Red Notice Reason: Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOISES RUIZ ROJAS
First Name	MOISES
Last Name	RUIZ ROJAS
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1988-08-16
Birth-Place	PEDRO JUAN CABALLERO
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/2020-13308

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: 2020/13308 Country: Paraguay Entity: interpol-red-2020-13308 Program: Red Notice Reason: HECHO PUNIBLE CONTRA LA LEY DE ARMA-DETENTACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOISES BAUTISTA NUÑEZ
First Name	MOISES
Last Name	BAUTISTA NUÑEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-06-02
Birth-Place	GUASCAS
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/2021-40054

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: 2021/40054 Country: Colombia Entity: interpol-red-2021-40054 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOISES EZEQUIEL BAEZ BOGADO
First Name	MOISES EZEQUIEL
Last Name	BAEZ BOGADO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1993-03-27
Birth-Place	CIUDAD DEL ESTE
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/2022-5241

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: 2022/5241 Country: Argentina Entity: interpol-red-2022-5241 Program: Red Notice Reason: ROBO AGRVADO POR EL USO DE ARMA DE FUEGO EN CONCURSO REAL CON HOMICIDIO CRIMINIS CAUSAE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Moises

2 Sanctions

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions