5 SapherCheck records found for Person Avelar
1. Isidro AVELAR GUTIERREZ
2. Sanction Caption: Reciprocal
2. EMILIO ELISEO COREAS AVELAR
3. BRYTNI ALANA AVELAR
2. Sanction Caption: Reciprocal
4. SUSANA AVELAR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. RICARDO LEDEZMA-AVELAR
| ID Number |
AEGI620613HJCVTS05
|
|---|---|
| Profile Type | PERSON |
| Name |
ISIDRO AVELAR GUTIERREZ
AVELAR GUTIERREZ, ISIDRO ISIDRO AVELAR GUTIERREZ |
| First Name |
ISIDRO
ISIDRO |
| Last Name |
AVELAR GUTIERREZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1962-06-13
|
| Birth-Place |
JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-05-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ISLAS ALEUTIANAS 2307, 44540 GUADALAJARA
SANTA ESTHER 845, COLONIA SANTA MARGARITA, PRIMERA SECCION, ZAPOPAN 44540 GUADALAJARA, JALISCO, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759
|
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: 25759 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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: S4MR8W5HR Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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 |
EMILIO ELISEO COREAS AVELAR
|
| First Name |
EMILIO ELISEO
|
| Last Name |
COREAS AVELAR
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-07-23
|
| Birth-Place |
MUNICIPIO DE SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
|
| 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/2021-8370
|
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: 2021/8370 Country: El Salvador Entity: interpol-red-2021-8370 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BRYTNI ALANA AVELAR
|
| First Name |
BRYTNI
|
| Middle Name |
ALANA
|
| Last Name |
AVELAR
|
| Country |
UNITED STATES
|
| Birth Date |
1985-12-31
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-05-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLORENCE, AZ 85232, USA
P O BOX 1497, FLORENCE, AZ 85232 |
| 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: 2008-05-20 Country: United States Entity: us-fed-excl-brytni-alana-avelar-85232-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PJCH Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-brytni-alana-avelar-85232-florence 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 |
SUSANA AVELAR
|
| First Name |
SUSANA
|
| Last Name |
AVELAR
|
| Country |
UNITED STATES
|
| Birth Date |
1960-03-27
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN FRANCISCO, CA 94109, USA
2010 PACIFIC AVE, #7, SAN FRANCISCO, CA 94109 |
| 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: 1997-02-04 Country: United States Entity: us-fed-excl-susana-avelar-94109-san-francisco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
OPM Authority ID: S4MR3NMM3 Start Date: 1997-05-07 Listing Date: 1997-06-18 Country: United States Entity: us-fed-excl-susana-avelar-94109-san-francisco Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NMM3 Start Date: 1997-02-04 Listing Date: 1997-04-07 Country: United States Entity: us-fed-excl-susana-avelar-94109-san-francisco 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 |
RICARDO LEDEZMA-AVELAR
|
| First Name |
RICARDO
|
| Last Name |
LEDEZMA-AVELAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-07-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DEL RIO, TX 78840, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2023-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQ95SW Start Date: 2022-08-25 End Date: 2027-08-25 Listing Date: 2023-07-14 Country: United States Entity: usgsa-s4mrq95sw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |