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6 SapherCheck records found for Person Ronaldo

Registration Number	LCE1T4C9CB95
Weak Alias	TIO RONI
Profile Type	PERSON
Name	RONALDO GALINDO LOPEZ ESCOBAR RONALDO GALINDO LOPEZ ESCOBAR LOPEZ ESCOBAR, RONALDO GALINDO
First Name	RONALDO RONALDO GALINDO
Middle Name	GALINDO
Last Name	LOPEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1977-09-14
Birth-Place	GUATEMALA
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN FRANCISCO NUEVA REFORMA, MALACATAN -MALACATAN, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49722

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49722 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9BH Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: NK-45huFcsM8SpoBF92p9Rthv 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. Oscar Rolando Castro

Registration Number	UYEXE6WHE9F8
Alias	RONALDO CASTRO ÓSCAR ROLANDO CASTRO
ID Number	007591947
Profile Type	PERSON
Name	OSCAR ROLANDO CASTRO CASTRO, OSCAR ROLANDO OSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO ÓSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO
First Name	RONALDO OSCAR ROLANDO ÓSCAR OSCAR
Middle Name	ROLANDO
Last Name	CASTRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-04-22
Birth-Place	SANTA ELENA, EL SALVADOR
Position	MINISTER OF AGRICULTURE & LIVESTOCK SALVADORAN MINISTER OF LABOR MINISTER OF LABOR & SOCIAL WELFARE MINISTER OF LABOUR AND SOCIAL PROVISION OF EL SALVADOR (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2022-06-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, SLV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN EL SALVADOR
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40142 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 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: 40142 Country: United States Entity: Q110164787 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110164787 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: Q110164787 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. 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: S4MRNF93N Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q110164787 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. RONALDO CRUZ VENEGAS

Profile Type	PERSON
Name	RONALDO CRUZ VENEGAS
First Name	RONALDO
Last Name	CRUZ VENEGAS
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1971-04-19
Birth-Place	CHACARITA CENTRAL PUNTARENAS
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/2018-103696

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: 2018/103696 Country: Costa Rica Entity: interpol-red-2018-103696 Program: Red Notice Reason: ABUSO SEXUAL CONTRA MENOR DE EDAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RONALDO ANDRES RUIZ NARVAEZ

Profile Type	PERSON
Name	RONALDO ANDRES RUIZ NARVAEZ
First Name	RONALDO ANDRES
Last Name	RUIZ NARVAEZ
Nationality	NICARAGUA
Birth Date	1995-07-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.66
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-72446

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: 2021/72446 Country: Nicaragua Entity: interpol-red-2021-72446 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RONALDO C TECSON

Profile Type	PERSON
Name	RONALDO C TECSON
First Name	RONALDO
Middle Name	C
Last Name	TECSON
Country	UNITED STATES
Birth Date	1962-09-06
Position	LAB - CLINICAL (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1705 E HANNA RD, ELOY, AZ 85231 ELOY, AZ 85231, 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: 2004-08-19 Country: United States Entity: us-fed-excl-ronaldo-c-tecson-85231-eloy 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: S4MR3QZKB Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-ronaldo-c-tecson-85231-eloy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RONALDO C. TECSON

Profile Type	PERSON
Name	RONALDO C. TECSON
First Name	RONALDO
Middle Name	C.
Last Name	TECSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-11-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ELROY, AZ 85231, USA
Topics	DEBARRED ENTITY

1 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: S4MR3PCJP Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-ronaldo-c-tecson-85231-elroy 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).