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3 SapherCheck records found for Person Natividad

1. Griselda Natividad LOPEZ PEREZ

Alias	KARLA PEREZ ROJO GRICELDA LOPEZ PEREZ GRICELDA LOPEZ PEREZ
ID Number	LOPG661230MSLPRR04 LOPG590819MSLPRR04
Profile Type	PERSON
Name	GRISELDA NATIVIDAD LOPEZ PEREZ LOPEZ PEREZ, GRISELDA NATIVIDAD GRISELDA NATIVIDAD LOPEZ PEREZ
First Name	GRISELDA NATIVIDAD GRISELDA NATIVIDAD GRICELDA KARLA
Last Name	PEREZ ROJO LOPEZ PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1959-08-19 1966-12-30
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CERRO DE LAS SIETE GOTAS #642, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370

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: 13370 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT 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: S4MR465KV Listing Date: 2012-09-13 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT 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. JUAN NATIVIDAD GUEVARA CATALAN

Profile Type	PERSON
Name	JUAN NATIVIDAD GUEVARA CATALAN
First Name	JUAN NATIVIDAD
Last Name	GUEVARA CATALAN
Country	PERU
Nationality	PERU
Birth Date	1988-12-23
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/2021-68793

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: 2021/68793 Country: Argentina Entity: interpol-red-2021-68793 Program: Red Notice Reason: TRASLADO Y RECEPCIÓN DE MENORES DE EDAD CON FINES DE EXPLOTACIÓN SEXUAL AGRAVADO POR LA PARTICIPACIÓN DE TRES O MÁS PERSONAS, EN CALIDAD DE COAUTORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NATIVIDAD GUINTO

Profile Type	PERSON
Name	NATIVIDAD GUINTO
First Name	NATIVIDAD
Last Name	GUINTO
Country	UNITED STATES
Birth Date	1950-11-01
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	235 W CARSON ST, CARSON, CA 90745 CARSON, CA 90745, USA
Topics	DEBARRED ENTITY
Description	UPIN: A29427

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: 2001-06-20 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: OPM Authority ID: S4MR3N167 Start Date: 2001-08-09 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N167 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson 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).