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10 SapherCheck records found for Person Rigoberto

1. Rigoberto GAXIOLA GARCIA

ID Number	GAGR730125HSLXRG08
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA GARCIA GAXIOLA GARCIA, RIGOBERTO RIGOBERTO GAXIOLA GARCIA
First Name	RIGOBERTO RIGOBERTO
Last Name	GAXIOLA GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-26 1973-01-25
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GACR730125 GAGP730125 GAGR730125DC9
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RAFAEL CAMPOY #307, PITIC, HERMOSILLO UVALAMA NO. 19, COL LOS SABINOS, HERMOSILLO C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO AVE COLONIZADORES 830, HERMOSILLO C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX CALLES OLIVARES Y EDUARDO W. VILLA, COLONIA OLIVARES, HERMOSILLO CALLE DE ANZA NUMERO 210, COLONIA PITIC, HERMOSILLO C/O MOLDURAS DEL NOROESTE S.A. DE C.V., HERMOSILLO ALAMOS NO. 42, COLONIA MODELO, HERMOSILLO AVENIDA DE ANZA #210, COLONIA PITIC, HERMOSILLO C/O FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., HERMOSILLO C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO AVENIDA ADOLFO DE LA HUERTA 401, COLONIA PITIC, HERMOSILLO C/O DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO CALLE CLAVEL NO. 1406, ESQUINA CON CALLE ROSA, COLONIA MARGARITA, CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10995

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: 10995 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw 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: S4MR3PZ44 Listing Date: 2008-08-05 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw 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. Rigoberto YANEZ GUERRERO

Profile Type	PERSON
Name	YANEZ GUERRERO, RIGOBERTO RIGOBERTO YANEZ GUERRERO RIGOBERTO YANEZ GUERRERO
First Name	RIGOBERTO RIGOBERTO
Last Name	YANEZ GUERRERO
Nationality	MEXICO
Birth Date	1962
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8804

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: 8804 Country: United States Entity: NK-KJV4kq68jSfTe9giJMeYPK 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: S4MR3QT6L Listing Date: 2005-05-25 Country: United States Entity: NK-KJV4kq68jSfTe9giJMeYPK 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. DIAS PANIAGUA, Rigoberto

ID Number	DIPR660905HGTSNG05
Profile Type	PERSON
Name	DIAS PANIAGUA, RIGOBERTO RIGOBERTO DIAS PANIAGUA
First Name	RIGOBERTO
Last Name	DIAS PANIAGUA
Country	MEXICO
Birth Date	1966-09-05
Birth-Place	ACAMBARO, GUANAJUATO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	DIPR-690905 J31 DIPR-660905 J31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE YACATAS NO. 366, PLANTA ALTA, COLONIA NARVARTE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03020 DISTRITO FEDERAL CALLE SOR JUANA INES DE LA CRUZ NO. 144, DEPARTAMENTO 124, COLONIA MIGUEL HIDALGO, CODIGO POSTAL 14410
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021

1 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: 15021 Country: United States Entity: NK-XNg4CXpFDhXrhEjYuCNF8m Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Rigoberto GAXIOLA MEDINA

Alias	ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ JUAN ANTONIO MORALES GUERRERO JUAN ANTONIO MORALES GUERRERO
ID Number	GAMR501027HSLXDG00
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA MEDINA RIGOBERTO GAXIOLA MEDINA GAXIOLA MEDINA, RIGOBERTO
First Name	ENRIQUE JUAN ANTONIO RIGOBERTO RIGOBERTO
Last Name	MORALES GUERRERO MEDINA SAENZ SAENZ MEDINA GAXIOLA MEDINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-09-27 1950-10-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	GAMR-501027
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN HERMOSILLO CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

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: 9341 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth 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: S4MR3PN1Q Listing Date: 2005-06-17 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth 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

5. RIGOBERTO FLORES CORTEZ

Profile Type	PERSON
Name	RIGOBERTO FLORES CORTEZ
First Name	RIGOBERTO
Last Name	FLORES CORTEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-15
Birth-Place	MUNICIPIO DE MERCEDES UMAÑA, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-3420

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: 2017/3420 Country: El Salvador Entity: interpol-red-2017-3420 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RIGOBERTO VLADIMIR VELASQUEZ AMAYA

Profile Type	PERSON
Name	RIGOBERTO VLADIMIR VELASQUEZ AMAYA
First Name	RIGOBERTO VLADIMIR
Last Name	VELASQUEZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-12-05
Birth-Place	LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-86673

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: 2018/86673 Country: El Salvador Entity: interpol-red-2018-86673 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RIGOBERTO LEAL

Profile Type	PERSON
Name	RIGOBERTO LEAL
First Name	RIGOBERTO
Last Name	LEAL
Country	UNITED STATES
Birth Date	1945-08-15
Position	OWNER/OPERATOR (DME COMPANY)
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	18201 S W 12TH STREET, MIAMI, FL 33194
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: 1999-09-20 Country: United States Entity: us-fed-excl-rigoberto-leal-33194-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RIGOBERTO LEAL

Profile Type	PERSON
Name	RIGOBERTO LEAL
First Name	RIGOBERTO
Last Name	LEAL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEXINGTON, KY 40509, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N907 Start Date: 1999-09-20 Listing Date: 1999-10-22 Country: United States Entity: us-fed-excl-rigoberto-leal-40509-lexington 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).

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: S4MR3N907 Start Date: 2000-01-13 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-rigoberto-leal-40509-lexington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RIGOBERTO MONDRAGON-JAIMES

Profile Type	PERSON
Name	RIGOBERTO MONDRAGON-JAIMES
First Name	RIGOBERTO
Last Name	MONDRAGON-JAIMES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AUSTIN, TX 78724, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: DOJ Authority ID: S4MRJX46P Start Date: 2021-10-06 End Date: 2026-10-06 Listing Date: 2021-12-01 Country: United States Entity: usgsa-s4mrjx46p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RIGOBERTO CHARRIEZ

Profile Type	PERSON
Name	RIGOBERTO CHARRIEZ
First Name	RIGOBERTO
Last Name	CHARRIEZ
Country	UNITED STATES
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TOMS RIVER, NJ 087556396, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-23
Sanction Last Change	2024-02-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRS1MLP Start Date: 2024-02-16 Listing Date: 2024-02-21 Country: United States Entity: usgsa-s4mrs1mlp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public