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7 SapherCheck records found for Person Arango

ID Number	5812993
Profile Type	PERSON
Name	RAMON MARIA ISAZA ARANGO ISAZA ARANGO, RAMON MARIA RAMON MARIA ISAZA ARANGO
First Name	RAMON MARIA RAMON MARIA
Last Name	ISAZA ARANGO
Country	COLOMBIA
Birth Date	1940-09-30
Birth-Place	SONSON, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=8156

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: 8156 Country: United States Entity: NK-bTJ7fgd2UX5Yi6jG4JwYBS 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: S4MR3QSZJ Listing Date: 2005-05-25 Country: United States Entity: NK-bTJ7fgd2UX5Yi6jG4JwYBS 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. Luciano Marin Arango

Alias	لوتشيانو مارين أرانغو LUCIANO MARíN ARANGO IVAN MARQUEZ LUCIANO MARíN
Weak Alias	IVáN MáRQUEZ IVAN MARQUES IVAN MARQUEZ
ID Number	19304877
Profile Type	PERSON
Name	LUCIANO MARIN ARANGO イバン・マルケス IVáN MáRQUEZ LUCIANO MARIN ARANGO إيفان ماركيز 伊凡·馬爾克斯 IVAN LUCIANO MARQUEZ MARIN ARANGO MARIN ARANGO, LUCIANO Іван Маркес
First Name	LUCIANO IVAN LUCIANO MARQUEZ LUCIANO
Last Name	ARANGO MARíN MARIN ARANGO
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-06-16 1955-06-06
Birth-Place	FLORENCIA FLORENCIA, CAQUETA, COLOMBIA FLORENCIA - CAQUETA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Weight	0
Height	1.75
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN GUERRILLA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159 https://ws-public.interpol.int/notices/v1/red/2019-89223

3 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: 2019/89223 Country: Colombia Entity: Q3156381 Program: Red Notice Reason: ARTICULO 162. - RECLUTAMIENTO ILÍCITO ARTICULO 135-6 - HOMICIDIO EN PERSONA PROTEGIDA ARTICULO 165 y 166 causal 3 - DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA RECLUTAMIENTO ILÍCITO (ART. 162) HOMICIDIO EN PERSONA PROTEGIDA (ART.135-6) DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA (ART.165 y ART. 166 causal 3) Reclutamiento ilícito Homicidio en persona protegida Desaparición forzada Desaparición forzada agravada y homicidio en persona protegida Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 8159 Country: United States Entity: Q3156381 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R6L3 Listing Date: 2005-05-25 Country: United States Entity: Q3156381 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. LUCERO ARANGO

Profile Type	PERSON
Name	LUCERO ARANGO
First Name	LUCERO
Last Name	ARANGO
Country	UNITED STATES
Birth Date	1946-02-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OSSINING, NY 10562, USA 101 STATE STREET, OSSINING, NY 10562
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: 1995-10-10 Country: United States Entity: us-fed-excl-lucero-arango-10562-ossining Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3Q83P Start Date: 1995-12-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lucero-arango-10562-ossining 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).

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: OPM Authority ID: S4MR3Q83P Start Date: 1995-12-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lucero-arango-10562-ossining Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARIA R ARANGO

Profile Type	PERSON
Name	MARIA R ARANGO
First Name	MARIA
Middle Name	R
Last Name	ARANGO
Country	UNITED STATES
Birth Date	1939-08-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33140, USA 4376 N BAY ROAD, MIAMI BEACH, FL 33140
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: 2008-01-20 Country: United States Entity: us-fed-excl-maria-r-arango-33140-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PRK1 Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-maria-r-arango-33140-miami-beach 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).

5. RAUL ARANGO

Profile Type	PERSON
Name	RAUL ARANGO
First Name	RAUL
Last Name	ARANGO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEWBERRY, FL, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: HUDP Authority ID: S4MR3NQ7G Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3nq7g Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LUIS FERNANDO ISAZA ARANGO

Profile Type	PERSON
Name	LUIS FERNANDO ISAZA ARANGO
First Name	LUIS
Middle Name	FERNANDO ISAZA
Last Name	ARANGO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, 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: S4MRFZN2H Start Date: 2021-01-19 End Date: 2026-01-18 Listing Date: 2021-02-09 Country: United States Entity: usgsa-s4mrfzn2h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARIA GEORGINA ARANGO MARIN

Profile Type	PERSON
Name	MARIA GEORGINA ARANGO MARIN
First Name	MARIA
Middle Name	GEORGINA
Last Name	ARANGO MARIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAVANT, LA 70046, 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: S4MRN25JF Start Date: 2022-10-11 End Date: 2027-10-10 Listing Date: 2022-11-10 Country: United States Entity: usgsa-s4mrn25jf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public