SapherCheck

10 SapherCheck records found for Person Andrade

ID Number AAPA731230HCLNRL07
Profile Type PERSON
Name ALFREDO ANDRADE PARRA
ANDRADE PARRA, ALFREDO
ALFREDO ANDRADE PARRA
First Name ALFREDO
ALFREDO
Last Name ANDRADE PARRA
Country MEXICO
Nationality MEXICO
Birth Date 1973-12-30
Birth-Place COAHUILA, MEXICO
CIUDAD ACUNA, COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-05-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CIUDAD ACUNA
CIUDAD ACUNA, COAHUILA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15490

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: 15490

Country: United States

Entity: NK-AtBH5fCnkwiUkVrsTefGUs

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: S4MR48XQB

Listing Date: 2013-05-14
Country: United States

Entity: NK-AtBH5fCnkwiUkVrsTefGUs

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

Alias BERNABE LEON ANDRADE
GONZALO ARAUJO INZUNZA
GONZALO ARAUJO INZUNZA
GONZALO INZUNZA INZUNZA
BERNABE LEON ANDRADE
Weak Alias MACHO PRIETO
ID Number IUIG710817HSLNNN08
Profile Type PERSON
Name 岡薩洛·因蘇薩·因蘇薩
GONZALO INZUNZA
INZUNZA INZUNZA, GONZALO
GONZALO INZUNZA INZUNZA
GONZALO INZUNZA INZUNZA
GONZALO INZUNZA INZUNZA
First Name BERNABE
GONZALO
GONZALO
Last Name LEON ANDRADE
Q37098180
INZUNZA INZUNZA
ARAUJO INZUNZA
Country MEXICO
Nationality MEXICO
Birth Date 1971-08-17
Birth-Place CULIACáN
SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-27
Created At 2011-06-01
Modified At 2024-04-10
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address MEXICALI
SONORA
SONORA, MEX
Topics SANCTIONED ENTITY
Notes DRUG TRAFFICKER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

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: 12752

Country: United States

Entity: Q5582208

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: S4MR3RGM0

Listing Date: 2011-06-01
Country: United States

Entity: Q5582208

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 ADITH GEOVANNY ANDRADE
First Name ADITH GEOVANNY
Last Name ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-03-15
Birth-Place MEANGUERA DEL GOLFO, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-21350

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: 2018/21350

Country: El Salvador

Entity: interpol-red-2018-21350

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CESAR JOSUE ALVARADO ANDRADE
First Name CESAR JOSUE
Last Name ALVARADO ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-11-05
Birth-Place TECAPAN, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67090

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: 2018/67090

Country: El Salvador

Entity: interpol-red-2018-67090

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CLAUDIA YAMILETH MARTINEZ ANDRADE
First Name CLAUDIA YAMILETH
Last Name MARTINEZ ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-08-16
Birth-Place SAN MARTÍN, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 55
Hair-Color BLA
Height 1.58
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-40350

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: 2020/40350

Country: El Salvador

Entity: interpol-red-2020-40350

Program: Red Notice

Reason: Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSÉ BERTILIO AGUILAR ANDRADE
First Name JOSÉ BERTILIO
Last Name AGUILAR ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-12-01
Birth-Place GUATAJIAGUA, MORAZáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-82553

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: 2020/82553

Country: El Salvador

Entity: interpol-red-2020-82553

Program: Red Notice

Reason: Homicidio Agravado y Privación de Libertad

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DANIEL MATAMOROS ANDRADE
First Name JOSE DANIEL
Last Name MATAMOROS ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1979-04-21
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-69280

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: 2021/69280

Country: El Salvador

Entity: interpol-red-2021-69280

Program: Red Notice

Reason: Feminicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALLEN PHILIP ANDRADE
First Name ALLEN
Middle Name PHILIP
Last Name ANDRADE
Country UNITED STATES
Birth Date 1962-01-10
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAMAR, CO 81052, USA
406 W MAPLE ST, LAMAR, CO 81052
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: 2009-09-20
Country: United States

Entity: us-fed-excl-allen-philip-andrade-81052-lamar

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: S4MR3Q5MP

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: us-fed-excl-allen-philip-andrade-81052-lamar

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 JOSE ANDRADE JR
First Name JOSE
Last Name ANDRADE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KANKAKEE, IL 60901, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR5W6QM

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-jose-andrade-60901-kankakee

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).

Profile Type PERSON
Name JOSE JR ANDRADE
First Name JOSE
Middle Name JR
Last Name ANDRADE
Country UNITED STATES
Birth Date 1989-06-27
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2700 COOPER DRIVE, KANKAKEE, IL 60901
Topics DEBARRED ENTITY

1 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: 2017-07-20
Country: United States

Entity: us-fed-excl-jose-jr-andrade-60901-kankakee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp