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Alias	JUAN MEJIA GONZALEZ
Profile Type	PERSON
Name	JUAN REYES MEJIA GONZALEZ JUAN REYES MEJIA GONZALEZ JUAN MEJíA GONZáLEZ خوان ميخيا غونزاليس MEJIA GONZALEZ, JUAN REYES
First Name	JUAN JUAN REYES JUAN REYES
Last Name	GONZáLEZ MEJIA GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-11-18
Birth-Place	CIUDAD MIER MIER, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-24
Modified At	2024-10-07
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
Address	MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918

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: 11918 Country: United States Entity: Q6300508 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QBGS Listing Date: 2010-03-24 Country: United States Entity: Q6300508 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

Profile Type	PERSON
Name	ARMANDO REYES DIAZ
First Name	ARMANDO REYES
Last Name	DIAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-09-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DIAZ MAY HAVE A BEARD, AND HIS HEIGHT AND WEIGHT ARE ESTIMATES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-46395

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: 2014/46395 Country: United States Entity: interpol-red-2014-46395 Program: Red Notice Reason: First Degree Murder (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOSE REYES VALLE QUIJADA
First Name	JOSE REYES
Last Name	VALLE QUIJADA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-12-30
Birth-Place	NUEVA CONCEPCION, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	100
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-24719

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: 2019/24719 Country: El Salvador Entity: interpol-red-2019-24719 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	REYES RAÚL HERNÁNDEZ SARAVIA
First Name	REYES RAÚL
Last Name	HERNÁNDEZ SARAVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-01-03
Birth-Place	MUNICIPIO DE SAN JORGE, DEPARTAMENTO DE SAN MIGUEL
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/2023-66530

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: 2023/66530 Country: El Salvador Entity: interpol-red-2023-66530 Program: Red Notice Reason: Feminicidio Agravado en Grado de Tentativa y Lesiones Culposas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	REYES DELGADO-RAMIREZ
First Name	REYES
Last Name	DELGADO-RAMIREZ
Country	UNITED STATES
Birth Date	1955-09-13
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UTUADO, PR 00641, USA 111 KM 8 3, UTUADO, PR 00641
Topics	DEBARRED ENTITY

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: 2017-10-19 Country: United States Entity: us-fed-excl-reyes-delgado-ramirez-00641-utuado Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR61PHN Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-reyes-delgado-ramirez-00641-utuado 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).

Profile Type	PERSON
Name	REYES QUINTERO
First Name	REYES
Last Name	QUINTERO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-01-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NATIONAL CITY, CA 91950, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3R9VC Start Date: 2012-01-12 Listing Date: 2012-01-12 Country: United States Entity: usgsa-s4mr3r9vc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public