8 SapherCheck records found for Person Angulo
1. Fausto Isidro MEZA ANGULO
2. Sanction Caption: Reciprocal
2. Alfredo Ruiz Angulo
3. NORMIN EMILIO GARZON ANGULO
4. EDUARDO GUTIERREZ ANGULO
5. ALECIA LANAE ANGULO
6. ARMANDO ANGULO
2. Sanction Caption: Reciprocal
7. IGNACIO R ANGULO
2. Sanction Caption: Reciprocal
8. LAURA ANGULO-MARTINEZ
2. Sanction Caption: Reciprocal
| ID Number |
MEAF640327HSLZNS05
|
|---|---|
| Profile Type | PERSON |
| Name |
FAUSTO ISIDRO MEZA ANGULO
FAUSTO ISIDRO MEZA ANGULO MEZA ANGULO, FAUSTO ISIDRO |
| First Name |
FAUSTO ISIDRO
FAUSTO |
| Middle Name |
ISIDRO
|
| Last Name |
MEZA ANGULO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-03-27
|
| Birth-Place |
GUASAVE, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-01-17
|
| Tax Number |
MEAF640327BC0
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004
|
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: 15004 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK 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: S4MR47JYZ Listing Date: 2013-01-17 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK 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 |
JOSE ALFREDO RUIZ ANGULO
ALFREDO RUIZ |
|---|---|
| Profile Type | PERSON |
| Name |
ALFREDO RUIZ ANGULO
ALFREDO RUIZ ANGULO |
| First Name |
ALFREDO
|
| Last Name |
RUIZ ANGULO
|
| Country |
VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Modified At |
2024-10-21
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
VENEZUELAN OMBUDSMAN SINCE AUGUST 2017
|
1 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 71 Country: Canada Entity: Q130242779 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Profile Type | PERSON |
|---|---|
| Name |
NORMIN EMILIO GARZON ANGULO
|
| First Name |
NORMIN EMILIO
|
| Last Name |
GARZON ANGULO
|
| Nationality |
NICARAGUA
|
| Birth Date |
1987-01-26
|
| Birth-Place |
BOACO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-6500
|
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: 2022/6500 Country: Nicaragua Entity: interpol-red-2022-6500 Program: Red Notice Reason: Femicidio y en concurso Real de Sustracción de menores. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDUARDO GUTIERREZ ANGULO
|
| First Name |
EDUARDO
|
| Last Name |
GUTIERREZ ANGULO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1975-11-08
|
| Birth-Place |
CALI
|
| 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/2023-27119
|
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: 2023/27119 Country: Bolivia Entity: interpol-red-2023-27119 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALECIA LANAE ANGULO
|
| First Name |
ALECIA
|
| Middle Name |
LANAE
|
| Last Name |
ANGULO
|
| Country |
UNITED STATES
|
| Birth Date |
1985-12-19
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1033451786
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
6815 VINTAGE HIGHLANDS LANE, LAS VEGAS, NV 89110
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-06-18 Country: United States Entity: us-fed-excl-alecia-lanae-angulo-89110-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ARMANDO ANGULO
|
| First Name |
ARMANDO
|
| Last Name |
ANGULO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2005-10-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DORAL, FL 33178, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3PL3H Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-armando-angulo-33178-doral 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: S4MR3PQL3 Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: us-fed-excl-armando-angulo-33178-doral Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
IGNACIO R ANGULO
|
| First Name |
IGNACIO
|
| Middle Name |
R
|
| Last Name |
ANGULO
|
| Country |
UNITED STATES
|
| Birth Date |
1962-10-24
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 019120, #94002-004, MIAMI, FL 33101
MIAMI, FL 33101, USA |
| 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: 2012-06-20 Country: United States Entity: us-fed-excl-ignacio-r-angulo-33101-miami 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: S4MR3RL8B Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-ignacio-r-angulo-33101-miami 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 |
LAURA ANGULO-MARTINEZ
|
| First Name |
LAURA
|
| Last Name |
ANGULO-MARTINEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-09-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHOENIX, AZ 85041, USA
6419 S 4TH AVE, PHOENIX, AZ 85041 |
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-laura-angulo-martinez-85041-phoenix 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: S4MR8PRP5 Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-laura-angulo-martinez-85041-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |