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8 SapherCheck records found for Person Wilmer

ID Number	17344677
Profile Type	PERSON
Name	WILMER OSPINA MURILLO WILMER OSPINA MURILLO OSPINA MURILLO, WILMER
First Name	WILMER WILMER
Last Name	OSPINA MURILLO
Country	COLOMBIA
Birth Date	1970-05-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O LA TASAJERA DE FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, FUENTE DE ORO GRANADA, META, COL C/O ESTACION DE SERVICIO LA TURQUESA, PUERTO LLERAS C/O CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., GRANADA C/O CIA. AGROINDUSTRIAL PALMERA S.A., VILLAVICENCIO C/O WISMOTOS FUENTE DE ORO, FUENTE DE ORO C/O ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, PUERTO LLERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831

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: 11831 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV Program: SDN List Provisions: SDNTK Block 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: S4MR3PVTS Listing Date: 2010-03-02 Country: United States Entity: NK-865ByigwtKNzfYm4jhS9wV 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. Wilber VARELA

Alias	WILBER ALIRIO GARCIA VARELA FREDY VARELA WILBER ALIRIO VARELA FAJARDO WILBER ALIRIO VARELA WILBER ALIRIO GARCIA VARELA JAIRO GARCIA GARCIA WILBER ALIRIO VARELA FAJARDO JAIRO GARCIA GARCIA WILBER ALIRIO VARELA WILBER VARELA FREDY VARELA WILMER VARELA WILMER VARELA
Weak Alias	DON JAIRO JABON
ID Number	16545384 16891223
Profile Type	PERSON
Name	VARELA, WILBER WILBER ALIRIO GARCIA VARELA WILBER ALIRIO VARELA FAJARDO FREDY VARELA WILBER VARELA WILBER ALIRIO VARELA WILBER VARELA JAIRO GARCIA GARCIA WILMER VARELA
First Name	WILBER WILBER WILMER JAIRO JAIRO FREDY WILMER WILBER ALIRIO WILBER ALIRIO FREDY
Last Name	VARELA FAJARDO GARCIA GARCIA VARELA GARCIA VARELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1954-11-06
Birth-Place	ROLDANILLO, VALLE, COLOMBIA ARMENIA, QUINDIO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 22 NO. 15-53, ARMENIA ARMENIA, QUINDIO, COL CALLE 11 NO. 4-442, OFC. 722, CALI CARRERA 85 NO. 14A-57, CALI CALLE 30 NO. 23B-22, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9568

8 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: 9568 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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: S4MR3R4XT Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. 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: S4MR3QQ6R Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

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: S4MR3P8H3 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

5. 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: S4MR3QQ6S Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

6. 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: S4MR3P8H1 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

7. 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: S4MR3P8H4 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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

8. 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: S4MR3P8H2 Listing Date: 2005-11-09 Country: United States Entity: NK-8YmFMVYB5Ph9J6qfF4Xao6 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. Wilmer de Jesus GOMEZ BUSTAMANTE

ID Number	16223940
Profile Type	PERSON
Name	WILMER DE JESUS GOMEZ BUSTAMANTE WILMER DE JESUS GOMEZ BUSTAMANTE GOMEZ BUSTAMANTE, WILMER DE JESUS
First Name	WILMER DE JESUS WILMER DE JESUS
Last Name	GOMEZ BUSTAMANTE
Country	COLOMBIA
Birth Date	1970-01-26
Birth-Place	AGUILA, VALLE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARTAGO, VALLE, COL CALLE 17A NO. 8N-15, CARTAGO C/O GAVIOTAS LTDA., CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9990

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: 9990 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY 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: S4MR3QRL2 Listing Date: 2006-10-25 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY 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

4. Wilmer Geovanny Chavarria Barre

Registration Number	K7FLYEWM75K1
Weak Alias	PIPO
ID Number	1205189911
Profile Type	PERSON
Name	WILMER GEOVANNY CHAVARRIA BARRE WILMER GEOVANNY CHAVARRIA BARRE CHAVARRIA BARRE, WILMER GEOVANNY
First Name	WILMER WILMER GEOVANNY
Middle Name	GEOVANNY
Last Name	CHAVARRIA BARRE
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1986-05-15
Birth-Place	ECUADOR
First Seen	2024-06-06
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49082

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49082 Country: United States Entity: NK-kA6kWzVqLkAuiF7q8YhBt9 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRTL8W8 Start Date: 2024-06-06 Listing Date: 2024-09-18 Country: United States Entity: NK-kA6kWzVqLkAuiF7q8YhBt9 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

5. WILMER ALEXY GARCIA MANZANARES

Profile Type	PERSON
Name	WILMER ALEXY GARCIA MANZANARES
First Name	WILMER ALEXY
Last Name	GARCIA MANZANARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1979-04-19
Birth-Place	CONCEPCION DE ORIENTE, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-1871

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: 2020/1871 Country: El Salvador Entity: interpol-red-2020-1871 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. WILMER JOSÈ PEREZ CASTILLO

Profile Type	PERSON
Name	WILMER JOSÈ PEREZ CASTILLO
First Name	WILMER JOSÈ
Last Name	PEREZ CASTILLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1985-08-19
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/2023-83873

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: 2023/83873 Country: Venezuela Entity: interpol-red-2023-83873 Program: Red Notice Reason: TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRAFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. WILMER DAVID GUZMAN

Profile Type	PERSON
Name	WILMER DAVID GUZMAN
First Name	WILMER
Middle Name	DAVID
Last Name	GUZMAN
Country	UNITED STATES
Birth Date	1960-03-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAFT, CA 93268, USA P O BOX 7001, #67674-112, TAFT, CA 93268
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: 2016-03-20 Country: United States Entity: us-fed-excl-wilmer-david-guzman-93268-taft 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: S4MR50CYC Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-wilmer-david-guzman-93268-taft 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).

8. WILMER LEE POINDEXTER

Profile Type	PERSON
Name	WILMER LEE POINDEXTER
First Name	WILMER
Middle Name	LEE
Last Name	POINDEXTER
Country	UNITED STATES
Birth Date	1952-10-08
Position	SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHREVEPORT, LA 71109, USA 3325 VELVA AVENUE, SHREVEPORT, LA 71109
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: 2006-03-20 Country: United States Entity: us-fed-excl-wilmer-lee-poindexter-71109-shreveport 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: S4MR3QXYW Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wilmer-lee-poindexter-71109-shreveport 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).