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10 SapherCheck records found for Person Rosa

ID Number	31945032
Profile Type	PERSON
Name	MELBA ROSA ARCE JARAMILLO ARCE JARAMILLO, MELBA ROSA MELBA ROSA ARCE JARAMILLO
First Name	MELBA ROSA MELBA ROSA
Last Name	ARCE JARAMILLO
Country	COLOMBIA MEXICO
Birth Date	1964-11-17
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, MEX C/O AEROCOMERCIAL ALAS DE COLOMBIA, BOGOTA CALLE CULIACAN 101 INT. 702 COL. LA CONDESA, MEXICO CITY CALLE AUEHUETES NO. 1320 COL. LOMAS DE TECAMACHALCO, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746

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: 8746 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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: S4MR3P7C0 Listing Date: 2005-05-25 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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. ROSIE C. MEEKS

Alias	ROSIE DELETREE TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC ROSITA MEEKS TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC ROSIE DELATTRE TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC ROSIE MEEKS ROSESS MEEKS CANO ROSITA TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC TEXAS FEDERAL WELLNESS CENTER, PLLC TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC ROSIE NEEKS ROSE MEEKS ROSA MEEKS TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC MEEKS ROSITA MEEKS CANO ROSIE SWAGERTY TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC R. MEEKS ROSITA CANO
Profile Type	PERSON
Name	ROSITA MEEKS ROSE CAROLYN MEEKS ROSIE MEEKS ROSIE C. MEEKS ROSE C. MEEKS ROSITA R. MEEKS ROSIE M. DELATTRE ROSESS C. MEEKS ROSITA CANO MEEKS ROSIE NEEKS MEEKS R. CANO ROSE MEEKS CANO MEEKS ROSITA ROSIE URBINA MEEKS ROSA MEEKS ROSE I. MEEKS ROSIE M. DELETREE MEEKS ROSITA ROSE CANO MEEKS ROSITA C. MEEKS ROSIE SWAGERTY R. MEEKS ROSITA CANO
First Name	ROSE MEEKS ROSESS CANO ROSIE ROSA R. ROSITA
Middle Name	I. CAROLYN MEEKS M. C. CANO R. URBINA
Last Name	MEEKS DELETREE SWAGERTY CANO NEEKS ROSITA DELATTRE
Country	UNITED STATES
First Seen	2024-02-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78542, USA
Topics	DEBARRED ENTITY

23 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLJW Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLRZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSN Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMGW Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWM6H Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGY Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMRC Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMNS Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLDZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMPD Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLJV Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSQ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMLS Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMYR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWM8F Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLQ1 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLH1 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGX Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLH0 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLRY Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMNR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Rosa Adelina Barahona Castro

Alias	ROSA ADELINA BARAHONA DE RIVAS
ID Number	4901005570000R
Profile Type	PERSON
Name	ROSA ADELINA BARAHONA CASTRO ROSA ADELINA BARAHONA CASTRO ローザ・アデリナ・バラホナ・カストロ BARAHONA CASTRO, ROSA ADELINA ROSA ADELINA BARAHONA CASTRO ROSA ADELINA BARAHONA CASTRO
First Name	ROSA
Middle Name	ADELINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1957-05-10
Birth-Place	MURRA, NUEVA SEGOVIA, NICARAGUA
Position	MINISTER OF DEFENCE (2019-) MINISTER OF DEFENSE NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2023-12-22
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ZONA CENTRAL, MATAGALPA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN PSYCHOLOGIST AND POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34111

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: 34111 Country: United States Entity: Q113189838 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Rosa Elena Bonilla

Alias	ROSA ELENA BONILLA ÁVILA
Profile Type	PERSON
Name	ROSA ELENA BONILLA AVILA ROSA ELENA BONILLA
First Name	ROSA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1967-02-02
Birth-Place	TEGUCIGALPA
Position	FIRST LADY OF HONDURAS (2010-2014)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-12
Modified At	2024-08-10
Gender	FEMALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONDURAN POLITICIAN

1 Sanctions

1. Sanction Caption: Action Taken Purs...

Sanction Caption	Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q15427651 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Rosa Elena Bonilla Avila is the wife of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

5. ROSA NOHEMY MENDEZ SANTAMARIA

Profile Type	PERSON
Name	ROSA NOHEMY MENDEZ SANTAMARIA
First Name	ROSA NOHEMY
Last Name	MENDEZ SANTAMARIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-29
Birth-Place	DEPARTAMENTO DE SAN SALVADOR
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/2016-45858

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: 2016/45858 Country: El Salvador Entity: interpol-red-2016-45858 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ROSA MERCEDES QUINTANILLA ZELAYA

Profile Type	PERSON
Name	ROSA MERCEDES QUINTANILLA ZELAYA
First Name	ROSA MERCEDES
Last Name	QUINTANILLA ZELAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-09-24
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.57
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283823

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: 2017/283823 Country: El Salvador Entity: interpol-red-2017-283823 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ROSA BELIS CRUZ JURADO

Profile Type	PERSON
Name	ROSA BELIS CRUZ JURADO
First Name	ROSA BELIS
Last Name	CRUZ JURADO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1965-10-03
Birth-Place	LOLOTIQUE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	63
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/2019-52882

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: 2019/52882 Country: El Salvador Entity: interpol-red-2019-52882 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANA ROSA SANTANA

Profile Type	PERSON
Name	ANA ROSA SANTANA
First Name	ANA ROSA
Last Name	SANTANA
Country	UNITED STATES
Birth Date	1935-07-30
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33125, USA 1700 NW 15TH AVE, APT 11, MIAMI BEACH, FL 33125
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: 2015-07-20 Country: United States Entity: us-fed-excl-ana-rosa-santana-33125-miami-beach 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: S4MR4SC9C Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-ana-rosa-santana-33125-miami-beach 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).

9. ROSA ANZUETO

Profile Type	PERSON
Name	ROSA ANZUETO
First Name	ROSA
Last Name	ANZUETO
Country	UNITED STATES
Birth Date	1964-09-24
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9510 KARMONT AVE, SOUTH GATE, CA 90280 SOUTH GATE, CA 90280, USA
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: 2004-04-20 Country: United States Entity: us-fed-excl-rosa-anzueto-90280-south-gate 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: S4MR3MVVN Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-rosa-anzueto-90280-south-gate 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: S4MR3MVVN Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-rosa-anzueto-90280-south-gate Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ROSA BATUROV

Alias	MOSHE BATUROV
Profile Type	PERSON
Name	ROSA BATUROV
First Name	ROSA
Last Name	BATUROV
Country	UNITED STATES
Birth Date	1933-05-01
Position	DME - GENERAL (DME COMPANY)
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	1073 BRIGHTON BEACH AVE, BROOKLYN, NY 11235 BROOKLYN, NY 11235, 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: 1989-09-10 Country: United States Entity: us-fed-excl-rosa-baturov-11235-brooklyn 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: S4MR3P50H Start Date: 1989-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rosa-baturov-11235-brooklyn 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).