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10 SapherCheck records found for Person Rogelio

1. NIETO GONZALEZ, Rogelio

ID Number	NIGR780313HTSTNG02
Profile Type	PERSON
Name	NIETO GONZALEZ, ROGELIO ROGELIO NIETO GONZALEZ
First Name	ROGELIO
Last Name	NIETO GONZALEZ
Country	MEXICO
Birth Date	1978-03-13
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	NIGR780313JK2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17869

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: 17869 Country: United States Entity: NK-6HJ8z283Xyd4ZGdymorF2s Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Alfonso LIRA SOTELO

Alias	ROGELIO BAHENA MARTINEZ
Weak Alias	EL ATLANTE
ID Number	LISA700524HDFRTL03 25887069638
Profile Type	PERSON
Name	ALFONSO LIRA SOTELO LIRA SOTELO, ALFONSO
First Name	ROGELIO ALFONSO
Last Name	LIRA SOTELO BAHENA MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-12-02 1970-05-24
Birth-Place	MEXICO CITY, D.F., MEXICO IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	LISA7005242Y8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231

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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Rogelio Villaruz

Sector	MD
Profile Type	PERSON
Name	ROGELIO VILLARUZ ROGELIO VILLARUZ
First Name	ROGELIO ROGELIO
Last Name	VILLARUZ VILLARUZ
Country	UNITED STATES
Birth Date	1940-03-31
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	576 STOCKETTS RUN ROAD, DAVIDSONVILLE MD 21035 DAVIDSONVILLE, MD 21035, USA 576 STOCKETTS RUN ROAD, DAVIDSONVILLE, MD 21035
Topics	DEBARRED ENTITY
Description	UPIN: B94025

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: 1988-11-14 Country: United States Entity: NK-Frep2LynveZQFZ79EfDJpS Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1988-06-28 Country: United States Entity: NK-Frep2LynveZQFZ79EfDJpS Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. 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: S4MR3QRT9 Start Date: 1988-11-14 Listing Date: 1997-02-03 Country: United States Entity: NK-Frep2LynveZQFZ79EfDJpS 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).

4. Rogelio GUERRA RAMIREZ

ID Number	B7384371 GURR730821HCLRMG GURR730821HCLRMG01
Profile Type	PERSON
Name	GUERRA RAMIREZ, ROGELIO ROGELIO GUERRA RAMIREZ ROGELIO GUERRA RAMIREZ
First Name	ROGELIO ROGELIO
Last Name	GUERRA RAMIREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-21
Birth-Place	CHIAPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	GURR730821
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=11951

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: 11951 Country: United States Entity: NK-UXuV8r4VwckR85jANCMna6 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: S4MR3QBHJ Listing Date: 2010-03-24 Country: United States Entity: NK-UXuV8r4VwckR85jANCMna6 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. Rogelio GONZALEZ PIZANA JR.

Alias	ROLANDO GONZALEZ GARZA ROGELIO KAK JR. GONZALEZ PIZANA ROGELIO KAK, JR. GONZALEZ PIZANA ROGELIO PIZANA GONZALEZ ROGELIO PIZANA GONZALEZ ROLANDO GONZALEZ GARZA
Profile Type	PERSON
Name	ROGELIO GONZALEZ PIZANA JR. GONZALEZ PIZANA JR., ROGELIO ROGELIO GONZALEZ PIZANA JR.
First Name	ROGELIO KAK, JR. ROGELIO ROLANDO ROGELIO
Last Name	GONZALEZ PIZANA JR. GONZALEZ PIZANA PIZANA GONZALEZ GONZALEZ GARZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-03-01 1974-02-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS, TAMAULIPAS, MEX FRACCIONAMIENTO VALLE DE AGUAYO, 9TH STREET AND QUINTANA ROO NO. 3150, CIUDAD VICTORIA CARRETERA A LA PLAYA EL HUIZACHAL, VALLE HERMOSO MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11960

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: 11960 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 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: S4MR3QRNV Listing Date: 2010-03-24 Country: United States Entity: NK-aBntAC6HGA8TzddFSNnJT9 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

6. Rogelio Eduardo Rivas Polanco

Profile Type	PERSON
Name	ROGELIO EDUARDO RIVAS POLANCO
First Name	ROGELIO EDUARDO
Last Name	RIVAS POLANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Position	MINISTER OF JUSTICE AND PUBLIC SECURITY (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-06-11
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MINISTRO DE JUSTICIA Y SEGURIDAD PúBLICA
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q67056921 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Minister of Security and Justice, engaged in significant corruption by misappropriating public funds for personal benefit. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

7. ROGELIO ADRIAN MEDINA

Profile Type	PERSON
Name	ROGELIO ADRIAN MEDINA
First Name	ROGELIO ADRIAN
Last Name	MEDINA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1960-02-22
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/2019-74970

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: 2019/74970 Country: Argentina Entity: interpol-red-2019-74970 Program: Red Notice Reason: Comercialización de estupefacientes. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ROGELIO HOM TOC

Profile Type	PERSON
Name	ROGELIO HOM TOC
First Name	ROGELIO
Last Name	HOM TOC
Nationality	GUATEMALA
Birth Date	1983-06-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-10585

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: 2022/10585 Country: Guatemala Entity: interpol-red-2022-10585 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ROGELIO CABRERA

Profile Type	PERSON
Name	ROGELIO CABRERA
First Name	ROGELIO
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1937-01-16
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #44800-424, DULUTH, MN 55814 DULUTH, MN 55814, 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: 2014-12-18 Country: United States Entity: us-fed-excl-rogelio-cabrera-55814-duluth 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: S4MR4HZLG Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-rogelio-cabrera-55814-duluth 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).

10. ROGELIO DELACRUZ

Alias	MARIO RUBINELLI
Profile Type	PERSON
Name	ROGELIO DELACRUZ
First Name	ROGELIO
Last Name	DELACRUZ
Country	UNITED STATES
Birth Date	1939-07-29
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FPC, P O BOX 1000, FMB791, DULUTH, MN 55814 DULUTH, MN 55814, 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: 1989-06-23 Country: United States Entity: us-fed-excl-rogelio-delacruz-55814-duluth 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: S4MR3Q9WD Start Date: 1989-06-23 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rogelio-delacruz-55814-duluth 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).