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10 SapherCheck records found for Person Noel

1. Noel SALGUEIRO NEVAREZ

Weak Alias	EL FLACO
Profile Type	PERSON
Name	SALGUEIRO NEVAREZ, NOEL NOEL SALGUEIRO NEVAREZ NOEL SALGUEIRO NEVAREZ
First Name	NOEL NOEL
Last Name	SALGUEIRO NEVAREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-06
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-05-08
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=13151

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: 13151 Country: United States Entity: NK-Yf9kaf4rJTAQw8jwgarEVT 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: S4MR3RC0S Listing Date: 2012-05-08 Country: United States Entity: NK-Yf9kaf4rJTAQw8jwgarEVT 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. Noel LOPEZ PEREZ

Registration Number	F2ZEFYTF69K1
ID Number	LOPN800521HSLPRL00
Profile Type	PERSON
Name	NOEL LOPEZ PEREZ LOPEZ PEREZ, NOEL NOEL LOPEZ PEREZ
First Name	NOEL NOEL
Last Name	LOPEZ PEREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-05-21
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43844

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43844 Country: United States Entity: NK-Z5GFsPK8rQohezfy7FKsqW 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: S4MRQM3WK Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-Z5GFsPK8rQohezfy7FKsqW 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 Timothy HEATH

Alias	NOEL HEATH ZAMBO NOEL HEATH ZAMBO NOEL HEATH ZAMBA NOEL HEATH ZAMBA
Profile Type	PERSON
Name	NOEL TIMOTHY HEATH HEATH, NOEL TIMOTHY NOEL TIMOTHY HEATH
First Name	NOEL TIMOTHY NOEL HEATH NOEL TIMOTHY
Last Name	ZAMBA ZAMBO HEATH
Country	UNITED KINGDOM ST. KITTS & NEVIS
Birth Date	1949-12-16
Birth-Place	ST KITTS AND NEVIS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARDIN AVENUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6710

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: 6710 Country: United States Entity: NK-jzqSEKPSMciKb2MqrwghAY 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: S4MR3QR9L Listing Date: 2005-05-25 Country: United States Entity: NK-jzqSEKPSMciKb2MqrwghAY 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

4. 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

5. CRISTIAN NOEL SALGUERO BENAVIDES

Profile Type	PERSON
Name	CRISTIAN NOEL SALGUERO BENAVIDES
First Name	CRISTIAN NOEL
Last Name	SALGUERO BENAVIDES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-11-01
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	100
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-25999

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: 2019/25999 Country: El Salvador Entity: interpol-red-2019-25999 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NOEL ANTONIO ROSTRAN AMADOR

Profile Type	PERSON
Name	NOEL ANTONIO ROSTRAN AMADOR
First Name	NOEL ANTONIO
Last Name	ROSTRAN AMADOR
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1992-04-02
Birth-Place	RACCN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
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/2023-27384

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: 2023/27384 Country: Nicaragua Entity: interpol-red-2023-27384 Program: Red Notice Reason: FEMICIDIO, VIOLACION AGRAVADA Y PARRICIDIO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. NOEL A GUANZON

Profile Type	PERSON
Name	NOEL A. GUANZON NOEL A GUANZON
First Name	NOEL
Middle Name	A A.
Last Name	GUANZON
Country	UNITED STATES
Birth Date	1944-11-11
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLUEFIELD, WV 24701, USA P O BOX 98, BLUEFIELD, WV 24701
Topics	DEBARRED ENTITY
Description	UPIN: B07427

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: 1995-12-20 Country: United States Entity: us-fed-excl-noel-a-guanzon-24701-bluefield 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: S4MR3P0B5 Start Date: 1996-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-noel-a-guanzon-24701-bluefield 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: S4MR3P0B5 Start Date: 1996-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-noel-a-guanzon-24701-bluefield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. NOEL ALTON WILLIAMS

Profile Type	PERSON
Name	NOEL ALTON WILLIAMS
First Name	NOEL
Middle Name	ALTON
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1933-12-25
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1399 YGNACIO VALLEY RD, S, WALNUT CREEK, CA 94598 WALNUT CREEK, CA 94598, USA
Topics	DEBARRED ENTITY
Description	UPIN: A21397

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: 1998-09-20 Country: United States Entity: us-fed-excl-noel-alton-williams-94598-walnut-creek 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: S4MR3NSWQ Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-noel-alton-williams-94598-walnut-creek 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: S4MR3NSWQ Start Date: 1999-01-13 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-noel-alton-williams-94598-walnut-creek Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NOEL BLUM
First Name	NOEL
Last Name	BLUM
Country	UNITED STATES
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	73 TWIN RIVERS DR, EAST WINDSOR, NJ 08561 EAST WINDSOR, NJ 08561, 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: 1980-03-17 Country: United States Entity: us-fed-excl-noel-blum-08561-east-windsor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QMHQ Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-noel-blum-08561-east-windsor Program: NonProcurement 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).

10. NOEL E VERA-MENDEZ

Profile Type	PERSON
Name	NOEL E VERA-MENDEZ
First Name	NOEL
Middle Name	E
Last Name	VERA-MENDEZ
Country	UNITED STATES
Birth Date	1975-01-19
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-11-01
Npi Code	1710925656
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6067 CARR 113, N, QUEBRADILLAS, PR 00678 QUEBRADILLAS, PR 00678, 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: 2012-10-18 Country: United States Entity: us-fed-excl-noel-e-vera-mendez-00678-quebradillas 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: S4MR46RPY Start Date: 2012-10-18 Listing Date: 2012-11-01 Country: United States Entity: us-fed-excl-noel-e-vera-mendez-00678-quebradillas 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).