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6 SapherCheck records found for Person Vidal

1. Romarico Vidal Sotomayor Garcia

Profile Type	PERSON
Name	ROMARICO VIDAL SOTOMAYOR GARCIA ROMARICO VIDAL SOTOMAYOR GARCIA SOTOMAYOR GARCIA, ROMARICO VIDAL
First Name	ROMARICO VIDAL ROMARICO
Middle Name	VIDAL
Last Name	SOTOMAYOR GARCIA
Country	CUBA
Nationality	CUBA
Birth Date	1938-11-04
Birth-Place	BARTOLOME MASO, GRANMA, CUBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951

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: 32951 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh 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: 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: S4MRHW8JD Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh 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. CARLOS VIDAL HERNANDEZ MENDEZ

Profile Type	PERSON
Name	CARLOS VIDAL HERNANDEZ MENDEZ
First Name	CARLOS VIDAL
Last Name	HERNANDEZ MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-11-03
Birth-Place	MUNICIPIO DE SAN AGUSTIN, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Height	1.58
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283013

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: 2017/283013 Country: El Salvador Entity: interpol-red-2017-283013 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. HECTOR VIDAL FLEITAS

Profile Type	PERSON
Name	HECTOR VIDAL FLEITAS
First Name	HECTOR VIDAL
Last Name	FLEITAS
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1987-08-19
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/2018-19943

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: 2018/19943 Country: Argentina Entity: interpol-red-2018-19943 Program: Red Notice Reason: ABUSO SEXUAL DE UN MENOR DE 13 AÑOS DE EDAD, AGRAVADO POR HABER CONFIGURADO EN LA VICTIMA, POR LAS CIRCUNSTANCIAS DE REALIZACIÓN Y DURACIÓN EN EL TIEMPO, UN SOMETIMIENTO GRAVEMENTE ULTRAJANTE Y POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA VÍCTIMA EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA DE UNA MENOR DE 13 AÑOS DE EDAD Y POR CONVIVENCIA PREEXISTENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. VIDAL PARISACA TACURI

Profile Type	PERSON
Name	VIDAL PARISACA TACURI
First Name	VIDAL
Last Name	PARISACA TACURI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-04-22
Birth-Place	POTOSI
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/2022-73286

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: 2022/73286 Country: Bolivia Entity: interpol-red-2022-73286 Program: Red Notice Reason: VIOLACION INFANTE,NIÑA,NIÑO Y/O ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VIDAL DOMINGUEZ

Profile Type	PERSON
Name	VIDAL DOMINGUEZ
First Name	VIDAL
Last Name	DOMINGUEZ
Country	UNITED STATES
Birth Date	1974-12-19
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2240 HUBBARD RD, #79925-004, YOUNGSTOWN, OH 44501 YOUNGSTOWN, OH 44501, 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: 2010-01-20 Country: United States Entity: us-fed-excl-vidal-dominguez-44501-youngstown 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: S4MR3Q600 Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-vidal-dominguez-44501-youngstown Program: Reciprocal Provisions: Prohibition/Restriction 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q600 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-vidal-dominguez-44501-youngstown 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).

Profile Type	PERSON
Name	VIDAL JARA
First Name	VIDAL
Last Name	JARA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-07-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEAUMONT, TX 77701, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRHH8FP Start Date: 2021-06-21 End Date: 2026-06-20 Listing Date: 2021-07-15 Country: United States Entity: usgsa-s4mrhh8fp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public