10 SapherCheck records found for Person Barajas
1. Ana Paulina BARAJAS SAHD
2. Sanction Caption: Reciprocal
2. LEONARDO RAMIREZ BARAJAS
3. CHERYL A BARAJAS
2. Sanction Caption: Reciprocal
4. DENISE RENE BARAJAS
2. Sanction Caption: Reciprocal
5. LAURIE Y BARAJAS
2. Sanction Caption: Reciprocal
6. JUAN FERNANDO BARAJAS
7. OMAR BARAJAS
8. NICOLAS BARAJAS
9. FERNANDO TORRES BARAJAS
10. JOSE BARAJAS-REYES
| Alias |
PAULINA SAHD
PAULINA SAHD |
|---|---|
| ID Number |
BASA841003MJCRHN07
|
| Profile Type | PERSON |
| Name |
ANA PAULINA BARAJAS SAHD
BARAJAS SAHD, ANA PAULINA ANA PAULINA BARAJAS SAHD |
| First Name |
ANA
ANA PAULINA PAULINA |
| Middle Name |
PAULINA
|
| Last Name |
BARAJAS SAHD
SAHD |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1984-10-03
|
| Birth-Place |
JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-05-20
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KUKULKAN 4783, COL. MIRADORA DEL SOL, 45054 ZAPOPAN
GUADALAJARA, JALISCO, MEX PERLA # 3880, COLONIA RES. LOMA BONITA, ZAPOPAN CALLE ALCAMO 2870-501, COLONIA PROVIDENCIA, GUADALAJARA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25698
|
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: 25698 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY 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: S4MR8W5HP Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY 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 |
LEONARDO RAMIREZ BARAJAS
|
| First Name |
LEONARDO
|
| Last Name |
RAMIREZ BARAJAS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1958-09-09
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.63
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
RAMIREZ BARAJAS HAS A FACIAL SCAR ON HIS RIGHT CHEEK, AND TATTOOS ON HIS ABDOMEN, CHEST, RIGHT ARM, LEFT SHOULDER, AND LEFT FOREARM. RAMIREZ BARAJAS MAY BE BETWEEN 156 AND 163 CENTIMETERS TALL, AND WEIGH BETWEEN 75 AND 82 KILOGRAMS.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-66531
|
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: 2011/66531 Country: United States Entity: interpol-red-2011-66531 Program: Red Notice Reason: 1) Lewd Act Upon Child Under 14 (3 Counts) 2) First Degree Residential Burglary Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHERYL A BARAJAS
|
| First Name |
CHERYL
|
| Middle Name |
A
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| Birth Date |
1955-02-07
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4014 FERNWOOD DRIVE, PEARLAND, TX 77584
PEARLAND, TX 77584, 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: 2014-10-20 Country: United States Entity: us-fed-excl-cheryl-a-barajas-77584-pearland 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: S4MR4H80V Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-cheryl-a-barajas-77584-pearland 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DENISE RENE BARAJAS
|
| First Name |
DENISE
|
| Middle Name |
RENE
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| Birth Date |
1974-02-15
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
OTHELLO, WA 99344, USA
1326 E SPRUCE ST, OTHELLO, WA 99344 |
| 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: 2007-01-18 Country: United States Entity: us-fed-excl-denise-rene-barajas-99344-othello 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: S4MR3PC8G Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-denise-rene-barajas-99344-othello 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 |
LAURIE Y BARAJAS
LAURIE Y. BARAJAS |
| First Name |
LAURIE
|
| Middle Name |
Y
Y. |
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| Birth Date |
1962-12-16
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1482 KNOXVILLE RD, SHERRARD, IL 61281
SHERRARD, IL 612818509, 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: 2003-04-20 Country: United States Entity: us-fed-excl-laurie-y-barajas-61281-sherrard 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: S4MR3MYHW Start Date: 2003-04-20 Listing Date: 2003-07-24 Country: United States Entity: us-fed-excl-laurie-y-barajas-61281-sherrard 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 |
JUAN FERNANDO BARAJAS
|
| First Name |
JUAN
|
| Middle Name |
FERNANDO
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-02-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIO RICO, AZ 85648, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MR8811T Start Date: 2019-02-21 End Date: 2026-05-19 Listing Date: 2019-02-25 Country: United States Entity: usgsa-s4mr8811t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
OMAR BARAJAS
|
| First Name |
OMAR
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77099, 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: S4MR8K6L9 Start Date: 2018-11-26 End Date: 2033-11-26 Listing Date: 2019-04-02 Country: United States Entity: usgsa-s4mr8k6l9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
QSX6T72ME695
|
|---|---|
| Profile Type | PERSON |
| Name |
NICOLAS BARAJAS
|
| First Name |
NICOLAS
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-05-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JACKSONVILLE, TX 75766, 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: S4MRLH6J8 Start Date: 2022-03-29 End Date: 2027-03-28 Listing Date: 2022-05-13 Country: United States Entity: usgsa-s4mrlh6j8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FERNANDO TORRES
|
|---|---|
| Profile Type | PERSON |
| Name |
FERNANDO TORRES BARAJAS
|
| First Name |
FERNANDO
|
| Middle Name |
TORRES
|
| Last Name |
BARAJAS
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EARLIMART, CA 932191146, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-22 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MRSPX3J Start Date: 2024-04-01 Listing Date: 2024-05-21 Country: United States Entity: usgsa-s4mrspx3j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 11225 Mulberry Avenue, Fontana, California 92337 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan, or benefit; AND 3. Owns, leases, or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan, or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN, OR BENEFIT. |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE BARAJAS-REYES
|
| First Name |
JOSE
|
| Last Name |
BARAJAS-REYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-14 |
| Created At |
2024-09-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OKMULGEE, OK 74447, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-14 |
| Sanction Last Change | 2024-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRTJTQ7 Start Date: 2024-07-31 End Date: 2025-07-30 Listing Date: 2024-09-12 Country: United States Entity: usgsa-s4mrtjtq7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |