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4 SapherCheck records found for Person Ballesteros

1. Joel Alexandro Salazar Ballesteros

Registration Number	VCRVV9WZUMG7
ID Number	SABJ920510HSRLLL19
Profile Type	PERSON
Name	JOEL ALEXANDRO SALAZAR BALLESTEROS SALAZAR BALLESTEROS, JOEL ALEXANDRO JOEL ALEXANDRO SALAZAR BALLESTEROS
First Name	JOEL ALEXANDRO JOEL
Middle Name	ALEXANDRO
Last Name	SALAZAR BALLESTEROS
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-10
Birth-Place	SONORA, MEXICO
First Seen	2023-12-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-14
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=41258

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41258 Country: United States Entity: NK-VftzZWRmtrNTJKjA7Uuv79 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRRL801 Start Date: 2023-12-14 Listing Date: 2023-12-14 Country: United States Entity: NK-VftzZWRmtrNTJKjA7Uuv79 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. Manuel Enrique GALINDO BALLESTEROS

Alias	CONTRALORVENEZUELA MANUEL ENRIQUE GALINDO BALLESTEROS
Profile Type	PERSON
Name	MANUEL GALINDO BALLESTEROS MANUEL ENRIQUE GALINDO BALLESTEROS
First Name	MANUEL MANUEL ENRIQUE
Last Name	GALINDO BALLESTEROS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1951-08-18
Birth-Place	CARACAS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN LAWYER

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: 39 Country: Canada Entity: Q41012726 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. FRANK J BALLESTEROS

Profile Type	PERSON
Name	FRANK J BALLESTEROS
First Name	FRANK
Middle Name	J
Last Name	BALLESTEROS
Country	UNITED STATES
Birth Date	1954-09-13
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #38106-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2013-03-20 Country: United States Entity: us-fed-excl-frank-j-ballesteros-33521-coleman 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: HHS Authority ID: S4MR488PB Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-frank-j-ballesteros-33521-coleman 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).

4. JOSE SAYSON BALLESTEROS

Profile Type	PERSON
Name	JOSE SAYSON BALLESTEROS
First Name	JOSE
Middle Name	SAYSON
Last Name	BALLESTEROS
Country	UNITED STATES
Birth Date	1941-04-21
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16539 BRASS LANTERN DR, LA MIRADA, CA 90638 LA MIRADA, CA 90638, USA
Topics	DEBARRED ENTITY
Description	UPIN: C35459

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: 1999-09-20 Country: United States Entity: us-fed-excl-jose-sayson-ballesteros-90638-la-mirada 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: HHS Authority ID: S4MR3QBCD Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-jose-sayson-ballesteros-90638-la-mirada 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: S4MR3QBCD Start Date: 2000-02-08 Listing Date: 2000-03-03 Country: United States Entity: us-fed-excl-jose-sayson-ballesteros-90638-la-mirada Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public