2 SapherCheck records found for Person Bahena
1. Alfonso LIRA SOTELO
2. JOANNA BAHENA
| Alias |
ROGELIO BAHENA MARTINEZ
|
|---|---|
| Weak Alias |
EL ATLANTE
|
| ID Number |
LISA700524HDFRTL03
25887069638 |
| Profile Type | PERSON |
| Name |
ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO |
| First Name |
ROGELIO
ALFONSO |
| Last Name |
LIRA SOTELO
BAHENA MARTINEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1970-12-02
1970-05-24 |
| Birth-Place |
MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISA7005242Y8
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231
|
1 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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
JOANNA BAHENA
|
| First Name |
JOANNA
|
| Last Name |
BAHENA
|
| Country |
UNITED STATES
|
| Birth Date |
1988-06-24
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7626 MORELLA AVE, NORTH HOLLYWOOD, CA 91605
|
| 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: 2018-07-19 Country: United States Entity: us-fed-excl-joanna-bahena-91605-north-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |