3 SapherCheck records found for Person Sigifredo
1. Sigifredo NAJERA TALAMANTES
2. Sanction Caption: Reciprocal
2. SIGIFREDO FLORES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. SIGIFREDO ENRIQUE LENES BARRETO
| Alias |
SIGIFREDO NAJERA TALAMANTES
|
|---|---|
| Profile Type | PERSON |
| Name |
NAJERA TALAMANTES, SIGIFREDO
SIGIFREDO NAJERA TALAMANTES SIGIFREDO NáJERA TALAMANTES SIGIFREDO NAJERA TALAMANTES SIGIFREDO NáJERA-TALAMANTES |
| First Name |
SIGIFREDO
SIGIFREDO |
| Last Name |
NAJERA TALAMANTES
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1980-08-31
|
| Birth-Place |
DELICIAS, COAHUILA, MEXICO
TAMAULIPAS |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-24
|
| Modified At |
2020-12-05
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
NUEVO LAREDO, TAMAULIPAS, MEX
DIONICIO CARREON 228, COLONIA ALIANZA, NUEVO LAREDO MONTERREY COAHUILA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG LORD
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11915
|
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: 11915 Country: United States Entity: Q16203705 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: S4MR3QBGP Listing Date: 2010-03-24 Country: United States Entity: Q16203705 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 |
SIGIFREDO FLORES
|
| First Name |
SIGIFREDO
|
| Last Name |
FLORES
|
| Country |
UNITED STATES
|
| Birth Date |
1955-05-05
|
| Position |
COUNSELOR (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2008-11-20
|
| Npi Code |
1295779338
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4304 HWY 202, #1475831, BEEVILLE, TX 78102
BEEVILLE, TX 78102, 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: 2008-11-20 Country: United States Entity: us-fed-excl-sigifredo-flores-78102-beeville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q015 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-sigifredo-flores-78102-beeville 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). |
| 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: S4MR3Q015 Start Date: 2009-01-17 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-sigifredo-flores-78102-beeville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SIGIFREDO ENRIQUE LENES BARRETO
|
| First Name |
SIGIFREDO
|
| Middle Name |
ENRIQUE
|
| Last Name |
LENES BARRETO
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV4SJ Start Date: 2024-04-26 End Date: 2029-04-25 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv4sj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |