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6 SapherCheck records found for Person Nazario

Profile Type	PERSON
Name	CASTREJON PENA, VICTOR NAZARIO VICTOR NAZARIO CASTREJON PENA VICTOR NAZARIO CASTREJON PENA
First Name	VICTOR NAZARIO VICTOR NAZARIO
Last Name	CASTREJON PENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-05
Birth-Place	IGUALA, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11926

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: 11926 Country: United States Entity: NK-ApKq6bz8i2DenZ6qqPmyWg 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: S4MR3QBGX Listing Date: 2010-03-24 Country: United States Entity: NK-ApKq6bz8i2DenZ6qqPmyWg 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. Nazario MORENO GONZALEZ

Alias	CHAYO MORENO Назарио Морено Гонсалес NAZARIO MORENO MADRIGAL LA COMADRE MORENO GONZáLEZ JOSE MORENO NAZARIO MORENO EL CHAYO NAZARIO MORENO GONZALEZ VICTOR NAZARIO CASTREJON PENA EL MáS LOCO VICTOR NAZARIO CASTREJON PENA, TINO NAZARIO MORENO MADRIGAL EL DULCE EL MAS LOCO, LOCO CHAYO MORENO JOSE MORENO CHAYO
Weak Alias	LA COMADRE EL CHAYO TINO LOCO EL DULCE EL MAS LOCO CHAYO
ID Number	MOGN700308HMNRNZ07 092520304 601-62-3570
Profile Type	PERSON
Name	MORENO GONZALEZ, NAZARIO NAZARIO MORENO GONZáLEZ 纳萨里奥·莫雷诺·冈萨雷斯 NAZARIO MORENO GONZALEZ NAZARIO MORENO RODRíGUEZ NAZARIO MORENO GONZALEZ ナザリオ・モレノ・ゴンザレス Морено Гонсалес, Назарио
First Name	NAZARIO JOSE VICTOR NAZARIO NAZARIO CHAYO
Last Name	MORENO MADRIGAL CASTREJON PENA MORENO MORENO GONZALEZ GONZáLEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-06-12 1979-06-12 1982-02-02 1970-03-08 1970-03-06
Birth-Place	GUANAJUATILLO, MICHOACAN, MEXICO APATZINGáN DE LA CONSTITUCIóN ARIO DE ROSALES, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-01
Created At	2010-02-25
Modified At	2024-09-30
Tax Number	MOGN670612TN0 MOGN700308TN2 MOGN790612TN8
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ISIDRO MURIVERA, 51370 MATAMOROS 7 CALLE FRAY SERVANDO TERESA DE MIER, APTAZINGAN 625 VIRGILIO GARZA CHEPEVERA, 64030 MONTERREY 51370 MATAMOROS, MEX 36 CALLE NAYARIT, 83610 CABORCA 336 CALLE PRIV CARLOS S DE GORTARI, MONTERREY APATZINGAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799

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: 11799 Country: United States Entity: Q1391135 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: S4MR3PT4D Listing Date: 2010-02-25 Country: United States Entity: Q1391135 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. NOEL NAZARIO ESCORCIA MENDOZA

Profile Type	PERSON
Name	NOEL NAZARIO ESCORCIA MENDOZA
First Name	NOEL NAZARIO
Last Name	ESCORCIA MENDOZA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1972-07-28
Birth-Place	LEON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-22117

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: 2018/22117 Country: Nicaragua Entity: interpol-red-2018-22117 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NAZARIO R CAPATI

Profile Type	PERSON
Name	NAZARIO R CAPATI
First Name	NAZARIO
Middle Name	R
Last Name	CAPATI
Country	UNITED STATES
Birth Date	1933-07-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 3, NEILLSVILLE, WI 54456
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	2024-05-08
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: 1990-12-21 Country: United States Entity: us-fed-excl-nazario-r-capati-54456-neillsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. VICTOR NAZARIO CASTREJON PENA

Alias	CHAYO MORENO NAZARIO MORENO MADRIGAL LA COMADRE EL CHAYO EL DULCE EL MAS LOCO, LOCO JOSE MORENO CHAYO NAZARIO MORENO GONZALEZ, TINO
Profile Type	PERSON
Name	VICTOR NAZARIO CASTREJON PENA
First Name	VICTOR NAZARIO
Last Name	CASTREJON PENA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QQQS Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqqs 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

6. NAZARIO MORENO MADRIGAL

Alias	CHAYO MORENO LA COMADRE EL CHAYO VICTOR NAZARIO CASTREJON PENA, TINO EL DULCE EL MAS LOCO, LOCO NAZARIO MORENO GONZALEZ JOSE MORENO CHAYO
Profile Type	PERSON
Name	NAZARIO MORENO MADRIGAL
First Name	NAZARIO
Last Name	MORENO MADRIGAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QQQZ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqqz 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