Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ramiro

Profile Type	PERSON
Name	AGUILAR GARCIA, MARVIN RAMIRO MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCIA MARVIN RAMIRO AGUILAR GARCíA
First Name	MARVIN RAMIRO MARVIN RAMIRO MARVIN
Middle Name	RAMIRO
Last Name	AGUILAR GARCIA AGUILAR GARCíA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-01-10
Birth-Place	CHONTALES, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANAGUA, NIC ALTOS DE MOTASTEPE CASA NO 430, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30588

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: 18 Country: Canada Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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: 30588 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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: S4MRH2F6Z Start Date: 2020-12-21 Listing Date: 2021-05-20 Country: United States Entity: NK-mXz8BaMg5pCgXqoJGPqjXR 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. Ramiro VANOY MURILLO

Alias	RAMIRO VANOY MURILLO RAMIRO VANOY RAMIREZ CUCO VANOY RAMIRO VANOY RAMIREZ
Weak Alias	CUCO
ID Number	462653
Profile Type	PERSON
Name	RAMIRO VANOY MURILLO VANOY MURILLO, RAMIRO RAMIRO VANOY MURILLO RAMIRO VANOY
First Name	RAMIRO RAMIRO
Last Name	VANOY RAMIREZ VANOY MURILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1948-03-31
Birth-Place	YACOPI, CUNDINAMARCA, COLOMBIA YACOPí
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2007-09-04
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	CALI, COL CARRERA 86 NO. 13B-89, APT. 302F, CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10469

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: 10469 Country: United States Entity: Q106441479 Program: SDN List Provisions: Block SDNT 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: S4MR3PCQ8 Listing Date: 2007-09-04 Country: United States Entity: Q106441479 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. FAUSTO RAMIRO SANTOS CARILLO

Profile Type	PERSON
Name	FAUSTO RAMIRO SANTOS CARILLO
First Name	FAUSTO RAMIRO
Last Name	SANTOS CARILLO
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1966-11-19
Birth-Place	GUARANDA / BOLIVAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	58.50
Hair-Color	BLA
Height	1.52
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-40310

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: 2006/40310 Country: United States Entity: interpol-red-2006-40310 Program: Red Notice Reason: (1) Murder [1 count] (2) Possession of a weapon for unlawful purpose [1 count] (3) Possession of a weapon [1 count] Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAMIRO ANTONIO BLANCO

Profile Type	PERSON
Name	RAMIRO ANTONIO BLANCO
First Name	RAMIRO ANTONIO
Last Name	BLANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1968-04-28
Birth-Place	ATIQUIZAYA, AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-190054

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: 2017/190054 Country: El Salvador Entity: interpol-red-2017-190054 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SERAPIO RAMIRO FERNANDEZ RODRIGUEZ

Profile Type	PERSON
Name	SERAPIO RAMIRO FERNANDEZ RODRIGUEZ
First Name	SERAPIO RAMIRO
Last Name	FERNANDEZ RODRIGUEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1960-11-30
Birth-Place	MANAGUA NICARAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	GRY
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-69564

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: 2022/69564 Country: Nicaragua Entity: interpol-red-2022-69564 Program: Red Notice Reason: ASESINATO AGRAVADO, ASESINATO FRUSTRADO, USO DE ARMAS RESTRINGIDAS, PORTACIÓN O TENENCIA ILEGAL DE ARMAS DE FUEGO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ROMERO WIRICHAGA, Ramiro Martin

ID Number	ROWR780916HSRMRM03
Profile Type	PERSON
Name	ROMERO WIRICHAGA, RAMIRO MARTIN RAMIRO MARTIN ROMERO WIRICHAGA
First Name	RAMIRO
Middle Name	MARTIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-09-16
Birth-Place	SONORA, MEXICO
First Seen	2023-11-07
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NOGALES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37266

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37266 Country: United States Entity: ofac-37266 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

7. RAMIRO BAHAMON

Profile Type	PERSON
Name	RAMIRO BAHAMON
First Name	RAMIRO
Last Name	BAHAMON
Country	UNITED STATES
Birth Date	1946-01-25
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLTON, CA 92324, USA 700 E WASHINGTON ST, #206, COLTON, CA 92324
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: 2002-08-20 Country: United States Entity: us-fed-excl-ramiro-bahamon-92324-colton 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: S4MR3N39S Start Date: 2002-10-17 Listing Date: 2003-01-16 Country: United States Entity: us-fed-excl-ramiro-bahamon-92324-colton 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: S4MR3N39S Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-ramiro-bahamon-92324-colton 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. RAMIRO DE LOS SANTOS

Profile Type	PERSON
Name	RAMIRO DE LOS SANTOS
First Name	RAMIRO
Last Name	DE LOS SANTOS
Country	UNITED STATES
Birth Date	1944-05-02
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HC 6, BOX 198, EAGLE PASS, TX 78852 EAGLE PASS, TX 788529782, USA
Topics	DEBARRED ENTITY
Description	UPIN: C15127

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: 2000-11-20 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-78852-eagle-pass 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: S4MR3NBGL Start Date: 2000-11-20 Listing Date: 2001-02-06 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-78852-eagle-pass 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: S4MR3NBGL Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-78852-eagle-pass Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RAMIRO DE LOS SANTOS

Profile Type	PERSON
Name	RAMIRO DE LOS SANTOS
First Name	RAMIRO
Middle Name	DE LOS
Last Name	SANTOS
Country	UNITED STATES
Birth Date	1970-08-13
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALBUQUERQUE, NM 87120, USA 8205 RANCHO SEGURO, NW, ALBUQUERQUE, NM 87120
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: 2012-10-18 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-87120-albuquerque 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: S4MR46PVH Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-87120-albuquerque 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).

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: S4MR46PVH Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-ramiro-de-los-santos-87120-albuquerque Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RAMIRO ESCALANTE HERNANDEZ

Profile Type	PERSON
Name	RAMIRO ESCALANTE HERNANDEZ
First Name	RAMIRO
Middle Name	ESCALANTE
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1951-10-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	818 MURPHY STREET, SAN ANGELO, TX 76903 SAN ANGELO, TX 76903, 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: 2014-11-20 Country: United States Entity: us-fed-excl-ramiro-escalante-hernandez-76903-san-angelo 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: S4MR4HNR0 Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-ramiro-escalante-hernandez-76903-san-angelo 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).