SapherCheck

5 SapherCheck records found for Person Tulio

ID Number 2891761150920
7690495
L-1220608
1112170002060K
Profile Type PERSON
Name WILDIN TULIO JUI ESCOBAR
JUI ESCOBAR, WILDIN TULIO
WILDIN TULIO JUÍ ESCOBAR
WILDIN TULIO JUI ESCOBAR
First Name WILDIN TULIO
WILDIN
Middle Name TULIO
Last Name JUI ESCOBAR
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1968-11-03
Birth-Place COATEPEQUE, QUETZALTENANGO, GUATEMALA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 6 CALLE 5-181, TECUN UMAN ZONA 2, AYUTLA
-TECUN UMAN ZONA 2, AYUTLA, GTM
KILOMETRO 252 Y MEDIO, TECUN UMAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26786

2 Sanctions

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: 26786

Country: United States

Entity: NK-4oPfW54waCPNNeWDZYoVFV

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MRBCF1N

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: NK-4oPfW54waCPNNeWDZYoVFV

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

ID Number 70300929
Profile Type PERSON
Name FLOREZ SEPULVEDA, MARCO TULIO
MARCO TULIO FLOREZ SEPULVEDA
MARCO TULIO FLOREZ SEPULVEDA
First Name MARCO TULIO
MARCO TULIO
Last Name FLOREZ SEPULVEDA
Country COLOMBIA
Birth Date 1962-04-08
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-02-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 49B NO. 74-44 APTO. 401, MEDELLIN
MEDELLIN, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314

2 Sanctions

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: 12314

Country: United States

Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr

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: S4MR3RJ3Q

Listing Date: 2011-02-23
Country: United States

Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr

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

ID Number 2729445
Profile Type PERSON
Name SERVIO TULIO TASCON ROJAS
SERVIO TULIO TASCON ROJAS
TASCON ROJAS, SERVIO TULIO
First Name SERVIO TULIO
SERVIO TULIO
Last Name TASCON ROJAS
Country COLOMBIA
Birth Date 1938-02-11
1938-11-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-01-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O UNIVISA S.A., CALI
CALI, COL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11752

2 Sanctions

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: 11752

Country: United States

Entity: NK-XRuUgj8inJwy6AgPwtTtje

Program: SDN List

Provisions: Block
SDNT

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: S4MR3QSJY

Listing Date: 2010-01-14
Country: United States

Entity: NK-XRuUgj8inJwy6AgPwtTtje

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 TULIO DE JESUS PINTO GONZÁLEZ
First Name TULIO DE JESUS
Last Name PINTO GONZÁLEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1995-10-10
Birth-Place GUATEMALA, GUATEMALA
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/2023-40388

1 Sanctions

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: 2023/40388

Country: Guatemala

Entity: interpol-red-2023-40388

Program: Red Notice

Reason: PLAGIO O SECUESTRO Y ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TULIO ALBERTO SULBARAN
First Name TULIO
Middle Name ALBERTO
Last Name SULBARAN
Country UNITED STATES
Birth Date 1948-07-07
Position CARDIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-29
Npi Code 1023077047
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 721 BROADOAK LOOP, SANFORD, FL 32771
SANFORD, FL 32771, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-05-20
Country: United States

Entity: us-fed-excl-tulio-alberto-sulbaran-32771-sanford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MRB1HC0

Start Date: 2019-06-28
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-tulio-alberto-sulbaran-32771-sanford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.