Search Sanctions | SapherCheck

10 SapherCheck records found for Person Arredondo

Registration Number	HF6ECGU25283
Alias	ADILENE ROBLEDO
ID Number	ROAA970901MSLBRD05
Profile Type	PERSON
Name	ROBLEDO ARREDONDO, ADILENE MAYRE ADILENE MAYRE ROBLEDO ARREDONDO ADILENE MAYRE ROBLEDO ARREDONDO
First Name	ADILENE MAYRE ADILENE
Middle Name	MAYRE
Last Name	ROBLEDO ROBLEDO ARREDONDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1997-09-01
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE SAN FELIPE 3208, FRACC. LOS ANGELES, 80014 CULIACAN 80014 CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48073

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48073 Country: United States Entity: NK-A7pJDgEhu2RDvQSQxPk8RE 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Q Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-A7pJDgEhu2RDvQSQxPk8RE 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. Griselda Margarita ARREDONDO PINZON

Registration Number	JLDDHWJG7PJ3
ID Number	AEPG900601MJCRNR08
Profile Type	PERSON
Name	GRISELDA MARGARITA ARREDONDO PINZON ARREDONDO PINZON, GRISELDA MARGARITA GRISELDA MARGARITA ARREDONDO PINZON
First Name	GRISELDA GRISELDA MARGARITA
Middle Name	MARGARITA
Last Name	ARREDONDO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1990-06-01
Birth-Place	PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49025

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49025 Country: United States Entity: NK-CkQYSWszqMQxztyaJRvbjm 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: S4MRTL8VQ Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-CkQYSWszqMQxztyaJRvbjm 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. Jose Santana ARREDONDO BELTRAN

Registration Number	XUWDXV7HWQ87
ID Number	AEBS770627HSLRLN05
Profile Type	PERSON
Name	JOSE SANTANA ARREDONDO BELTRAN JOSE SANTANA ARREDONDO BELTRAN ARREDONDO BELTRAN, JOSE SANTANA
First Name	JOSE SANTANA JOSE
Middle Name	SANTANA
Last Name	ARREDONDO BELTRAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40380

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: 40380 Country: United States Entity: NK-LDdrtiSjrccFWTfSHZ5hfa 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2WW Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-LDdrtiSjrccFWTfSHZ5hfa 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. Ivan Yareth ROBLEDO ARREDONDO

Registration Number	HFAZY6Q3ELN4
ID Number	ROAI930501HSLBRV04
Profile Type	PERSON
Name	IVAN YARETH ROBLEDO ARREDONDO IVAN YARETH ROBLEDO ARREDONDO ROBLEDO ARREDONDO, IVAN YARETH
First Name	IVAN YARETH IVAN
Middle Name	YARETH
Last Name	ROBLEDO ARREDONDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1993-05-01
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE SAN FELIPE 3208, FRACC. LOS ANGELES, 80014 CULIACAN 80014 CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48075 Country: United States Entity: NK-RE6fr9CzrsFjzywqwHu4pZ 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7R Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-RE6fr9CzrsFjzywqwHu4pZ 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. Roque DUARTE MUNOZ

Alias	HUMBERTO CAMPOS ARREDONDO HUMBERTO CAMPOS ARREDONDO
Profile Type	PERSON
Name	ROQUE DUARTE MUNOZ DUARTE MUNOZ, ROQUE ROQUE DUARTE MUNOZ
First Name	ROQUE ROQUE HUMBERTO
Last Name	DUARTE MUNOZ CAMPOS ARREDONDO
Country	MEXICO
Birth Date	1960-12-09
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10990

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: 10990 Country: United States Entity: NK-afP7YPXNXbUUrSCfhqw5xo 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: S4MR3QRP0 Listing Date: 2008-08-05 Country: United States Entity: NK-afP7YPXNXbUUrSCfhqw5xo 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. Carlos Arturo ARREDONDO ORTIZ

Weak Alias	MATEO
ID Number	98520515
Profile Type	PERSON
Name	ARREDONDO ORTIZ, CARLOS ARTURO CARLOS ARTURO ARREDONDO ORTIZ CARLOS ARTURO ARREDONDO ORTIZ
First Name	CARLOS ARTURO CARLOS
Middle Name	ARTURO
Last Name	ARREDONDO ORTIZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-11-22
Birth-Place	ITAGUI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
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=17119

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: 17119 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HS4M Listing Date: 2014-12-01 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm 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. JUAN DAVID BETANCUR ARREDONDO

Profile Type	PERSON
Name	JUAN DAVID BETANCUR ARREDONDO
First Name	JUAN DAVID
Last Name	BETANCUR ARREDONDO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1983-02-02
Birth-Place	ANTIOQUIA - SALGAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-30667

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: 2011/30667 Country: Colombia Entity: interpol-red-2011-30667 Program: Red Notice Reason: Homicidio agravado, Acceso carnal violento con agravantes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ADAM GALLARDO ARREDONDO

Registration Number	UCDWWMZGN6K1
Profile Type	PERSON
Name	ADAM GALLARDO ARREDONDO
First Name	ADAM
Middle Name	GALLARDO
Last Name	ARREDONDO
Country	UNITED STATES
Birth Date	1962-05-04
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Npi Code	1194716001
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	159 WILLOW LANE, WAXAHACHIE, TX 75165 WAXAHACHIE, TX 75165, 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: 2022-04-20 Country: United States Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie 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: S4MRFB73K Start Date: 2019-10-31 Listing Date: 2020-11-25 Country: United States Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie 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: S4MRFB73K Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-adam-gallardo-arredondo-75165-waxahachie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ELSA ARREDONDO

Profile Type	PERSON
Name	ELSA ARREDONDO
First Name	ELSA
Last Name	ARREDONDO
Country	UNITED STATES
Birth Date	1983-03-05
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	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2571 E ADAMS ST, LONG BEACH, CA 90810 LONG BEACH, CA 90810, 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: 2016-05-19 Country: United States Entity: us-fed-excl-elsa-arredondo-90810-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR52SBD Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-elsa-arredondo-90810-long-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 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).

10. MILDRED ARREDONDO

Profile Type	PERSON
Name	MILDRED ARREDONDO
First Name	MILDRED
Last Name	ARREDONDO
Country	UNITED STATES
Birth Date	1960-11-26
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	205 W KANSAS, BLACKWELL, OK 74631 BLACKWELL, OK 74631, 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: 2015-04-20 Country: United States Entity: us-fed-excl-mildred-arredondo-74631-blackwell 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: S4MR4KK3V Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-mildred-arredondo-74631-blackwell 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).