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10 SapherCheck records found for Person Ovidio

ID Number	LISO680724HSLMNV03
Profile Type	PERSON
Name	LIMON SANCHEZ, OVIDIO OVIDIO LIMON SANCHEZ OVIDIO LIMON SANCHEZ
First Name	OVIDIO OVIDIO
Last Name	LIMON SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-06-24 1968-07-24 1962-10-16
Birth-Place	BADIRAGUATO, SINALOA, 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
Address	CALLE PLAN DE IGUALA #2951, COLONIA EMILIANO ZAPATA, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13150

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: 13150 Country: United States Entity: NK-MJhd2h7ZzVbDdQbC9fVLe4 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: S4MR3RC0R Listing Date: 2012-05-08 Country: United States Entity: NK-MJhd2h7ZzVbDdQbC9fVLe4 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. Leonardo Ovidio Reyes Ramirez

Alias	LEONARDO OVIDIO REYES RAMIREZ
ID Number	0810304650001P
Profile Type	PERSON
Name	LEONARDO OVIDIO REYES RAMIREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMIREZ REYES RAMIREZ, LEONARDO OVIDIO LEONARDO OVIDIO REYES RAMIREZ
First Name	LEONARDO OVIDIO LEONARDO LEONARDO OVIDIO
Middle Name	OVIDIO
Last Name	REYES RAMIREZ REYES RAMíREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1965-04-03
Birth-Place	CHINANDEGA, NICARAGUA
Position	PRESIDENT, CENTRAL BANK GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: Q107171845 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 31531 Country: United States Entity: Q107171845 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH5QJ4 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: Q107171845 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. Ovidio Guzmán López

Alias	OVIDIO GUZMáN LóPEZ
Weak Alias	EL RATON RATON NUEVO
ID Number	GULO900329HSLZPV09
Profile Type	PERSON
Name	OVIDIO GUZMAN LOPEZ オビディオ・グスマン奥维迪奥·古斯曼·洛佩斯 OVIDIO GUZMáN LOPEZ OVIDIO GUZMAN LOPEZ OVIDIO GUZMAN PEREZ GUZMAN LOPEZ, OVIDIO Овидио Гусман Лопес أوفيديو غوزمان لوبيس Овідіо Гусман Лопес OVIDIO GUZMáN LóPEZ
First Name	OVIDIO OVIDIO
Last Name	GUZMáN LóPEZ GUZMAN LOPEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-03-29
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (BORN 1990)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149

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: 13149 Country: United States Entity: Q71848197 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MR3RC0Q Listing Date: 2012-05-08 Country: United States Entity: Q71848197 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. JOSE OVIDIO AMAYA HENRIQUEZ

Profile Type	PERSON
Name	JOSE OVIDIO AMAYA HENRIQUEZ
First Name	JOSE OVIDIO
Last Name	AMAYA HENRIQUEZ
Country	EL SALVADOR
Birth Date	1996-03-13
Birth-Place	YAMABAL, MORAZÁN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-78266

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: 2020/78266 Country: El Salvador Entity: interpol-red-2020-78266 Program: Red Notice Reason: Homicidio Agravado en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. OVIDIO ALFONSO MORAN DIAZ

Profile Type	PERSON
Name	OVIDIO ALFONSO MORAN DIAZ
First Name	OVIDIO ALFONSO
Last Name	MORAN DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1968-01-28
Birth-Place	TEXISTEPEQUE, SANTA ANA
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/2021-63865

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: 2021/63865 Country: El Salvador Entity: interpol-red-2021-63865 Program: Red Notice Reason: Violación en Menor o Incapaz Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. OVIDIO BELLIDO MICO

Profile Type	PERSON
Name	OVIDIO BELLIDO MICO
First Name	OVIDIO
Last Name	BELLIDO MICO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-06-28
Birth-Place	POTOSI
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/2022-67216

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: 2022/67216 Country: Bolivia Entity: interpol-red-2022-67216 Program: Red Notice Reason: VIOLACION NIÑA,NIÑO Y ADOLECENTE CON AGRAVANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. OVIDIO ALONSO SANCHEZ

Profile Type	PERSON
Name	OVIDIO ALONSO SANCHEZ
First Name	OVIDIO
Middle Name	ALONSO
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1973-02-09
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #83026-004, FOLKSTON, GA 31537 FOLKSTON, GA 31537, USA
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: 2011-10-20 Country: United States Entity: us-fed-excl-ovidio-alonso-sanchez-31537-folkston 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: OPM Authority ID: S4MR3RMRR Start Date: 2011-11-30 Listing Date: 2012-01-11 Country: United States Entity: us-fed-excl-ovidio-alonso-sanchez-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RMRR Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-ovidio-alonso-sanchez-31537-folkston 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).

8. OVIDIO CLARO ITURRIAGA

Profile Type	PERSON
Name	OVIDIO CLARO ITURRIAGA
First Name	OVIDIO
Middle Name	CLARO
Last Name	ITURRIAGA
Country	UNITED STATES
Birth Date	1942-05-20
Position	CONSULTING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10885 SW 153RD AVENUE, MIAMI, FL 33196 MIAMI, FL 33196, 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: 2015-02-19 Country: United States Entity: us-fed-excl-ovidio-claro-iturriaga-33196-miami 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: S4MR4JT1L Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-ovidio-claro-iturriaga-33196-miami 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).

9. OVIDIO GONZALEZ ROCHE

Profile Type	PERSON
Name	OVIDIO GONZALEZ ROCHE
First Name	OVIDIO
Last Name	GONZALEZ ROCHE
Country	UNITED STATES
Birth Date	1970-08-09
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, MIAMI, FL 33101
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: 2024-04-18 Country: United States Entity: us-fed-excl-ovidio-gonzalez-roche-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. OVIDIO SANCHEZ

Sector	BUS OWNER/EXEC
Profile Type	PERSON
Name	OVIDIO SANCHEZ
First Name	OVIDIO
Last Name	SANCHEZ
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2011-10-20 Country: United States Entity: us-medga-e743c0cfad739fd9256ced4341c0df9811b37835 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list