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10 SapherCheck records found for Person Monica

1. Monica Maria CASTRO JARAMILLO

ID Number	43574795
Profile Type	PERSON
Name	CASTRO JARAMILLO, MONICA MARIA MONICA MARIA CASTRO JARAMILLO MONICA MARIA CASTRO JARAMILLO
First Name	MONICA MARIA MONICA MARIA
Last Name	CASTRO JARAMILLO
Country	COLOMBIA
Birth Date	1971-10-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12090

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: 12090 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk Program: SDN List Provisions: Block SDNT Reason: Executive Order 12978 (Counter Narcotics SDNT) 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: S4MR3QQ0S Listing Date: 2010-07-15 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk 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. Monica del Rosario ZAMBADA NIEBLA

Alias	MONICA DEL ROCIO ZAMBADA NIEBLA MONICA DEL ROCIO ZAMBADA NIEBLA
ID Number	ZANM800402MSLMBN02
Profile Type	PERSON
Name	MONICA DEL ROSARIO ZAMBADA NIEBLA ZAMBADA NIEBLA, MONICA DEL ROSARIO MONICA DEL ROSARIO ZAMBADA NIEBLA
First Name	MONICA DEL ROSARIO MONICA DEL ROSARIO MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-02 1980-04-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-800402
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CIUDAD DE PUEBLA 1254, COLONIA LAS QUINTAS, CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357

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: 10357 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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: S4MR3PKDR Listing Date: 2007-05-17 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ 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. MONICA M HUNNICUTT

Profile Type	PERSON
Name	MONICA M HUNNICUTT
First Name	MONICA
Middle Name	M
Last Name	HUNNICUTT
Country	UNITED STATES
Birth Date	1968-06-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	889 WORTHINGTON ST, SPRINGFIELD, MA 01105 SPRINFIELD, MA 01105, USA
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: 1995-05-04 Country: United States Entity: NK-dztMnA4HhhnNLyfBo4bbes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4SCP7 Start Date: 1995-05-04 Listing Date: 2015-09-03 Country: United States Entity: NK-dztMnA4HhhnNLyfBo4bbes 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).

4. Monica Janeth VERDUGO GARCIA

ID Number	VEGM920731MSLRRN06
Profile Type	PERSON
Name	MONICA JANETH VERDUGO GARCIA VERDUGO GARCIA, MONICA JANETH MONICA JANETH VERDUGO GARCIA
First Name	MONICA JANETH MONICA JANETH
Last Name	VERDUGO GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-07-31
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIPRIANO OBESO 1520, COLONIA CHAPULTEPEC, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15693

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: 15693 Country: United States Entity: NK-iUB5ByWVogLNpyJBL6HhqY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR49VRN Listing Date: 2013-07-30 Country: United States Entity: NK-iUB5ByWVogLNpyJBL6HhqY 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. Monica COYLE

Title	MISS
Profile Type	PERSON
Name	MONICA COYLE
First Name	MONICA
Last Name	COYLE
Nationality	UNITED KINGDOM
Birth Date	1971-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49A PORTLAND ROAD, KILMARNOCK, UNITED KINGDOM, KA1 2EQ
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4LjcR1VAdW0Ps9eD_3fpFpMs7aw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-16 End Date: 2032-09-15 Listing Date: 2022-08-26 Country: United Kingdom Entity: gb-coh-4ljcr1vadw0ps9ed-3fpfpms7aw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Monica Mary BACCI

Title	MRS
Profile Type	PERSON
Name	MONICA MARY BACCI
First Name	MONICA
Middle Name	MARY
Last Name	BACCI
Nationality	UNITED KINGDOM
Birth Date	1947-12-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	202 PARK LANE, WHITEFIELD, MANCHESTER, UNITED KINGDOM, M45 7QL
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EMO30rsYVhGJVsXq-p_NXngsN7s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-04-03 End Date: 2026-04-02 Listing Date: 2020-03-13 Country: United Kingdom Entity: gb-coh-emo30rsyvhgjvsxq-p-nxngsn7s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5560899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Monica DAVIS

Profile Type	PERSON
Name	MONICA DAVIS
First Name	MONICA
Last Name	DAVIS
Nationality	UNITED KINGDOM
Birth Date	1974-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 CROMWELL ROAD, LUTON, BEDFORDSHIRE, LU3 1DN
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZVrcjLrYO1dFsLh30NxSiQsxVPM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-12-17 End Date: 2027-12-16 Listing Date: 2014-11-26 Country: United Kingdom Entity: gb-coh-zvrcjlryo1dfslh30nxsiqsxvpm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3856927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MONICA IVETTE FUENTES DE RAMIREZ

Profile Type	PERSON
Name	MONICA IVETTE FUENTES DE RAMIREZ
First Name	MONICA IVETTE
Last Name	FUENTES DE RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-05-25
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47576

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: 2019/47576 Country: El Salvador Entity: interpol-red-2019-47576 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MONICA A ASHCRAFT

Profile Type	PERSON
Name	MONICA A. ASHCRAFT MONICA A ASHCRAFT
First Name	MONICA
Middle Name	A A.
Last Name	ASHCRAFT
Country	UNITED STATES
Birth Date	1974-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IUKA, MS 38852, USA 83 COUNTY ROAD, IUKA, MS 38852
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: 2002-03-20 Country: United States Entity: us-fed-excl-monica-a-ashcraft-38852-iuka 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: S4MR3MY8F Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-monica-a-ashcraft-38852-iuka 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: S4MR3MY8F Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-monica-a-ashcraft-38852-iuka Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MONICA ADLETHA HEFFNER

Profile Type	PERSON
Name	MONICA ADLETHA HEFFNER
First Name	MONICA
Middle Name	ADLETHA
Last Name	HEFFNER
Country	UNITED STATES
Birth Date	1974-09-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3903 CONGRESS STREET, BELLWOOD, IL 60104 BELLWOOD, IL 60104, USA
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: 2012-08-20 Country: United States Entity: us-fed-excl-monica-adletha-heffner-60104-bellwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR460HZ Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-monica-adletha-heffner-60104-bellwood 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).