8 SapherCheck records found for Person Barraza
1. Jorge PORTILLA BARRAZA
2. Sanction Caption: Reciprocal
2. ALEXIS ROBERTO BARRAZA
3. LEONARDO FRANCO BARRAZA
4. ELIZABETH BARRAZA
2. Sanction Caption: Reciprocal
5. MARIA BARRAZA
6. MARIA BARRAZA
7. ROSA AMELIA BARRAZA
8. ROSA MARIA BARRAZA DIAZ
| ID Number |
52249376
|
|---|---|
| Profile Type | PERSON |
| Name |
PORTILLA BARRAZA, JORGE
JORGE PORTILLA BARRAZA JORGE PORTILLA BARRAZA |
| First Name |
JORGE
JORGE |
| Last Name |
PORTILLA BARRAZA
|
| Country |
PERU
CHILE |
| Birth Date |
1948-02-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-02-10
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TRUJILLO, PER
C/O ORIENTE CONTRATISTAS GENERALES S.A., TRUJILLO PASAJE VINCENTE MORALES, POBLACION 11 DE SEPTIEMBRE, ARICA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396
|
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: 11396 Country: United States Entity: NK-NRdnbrMvjgRvb328yVykQW Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3Q3HB Listing Date: 2009-02-10 Country: United States Entity: NK-NRdnbrMvjgRvb328yVykQW 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 |
ALEXIS ROBERTO BARRAZA
|
| First Name |
ALEXIS ROBERTO
|
| Last Name |
BARRAZA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1997-08-06
|
| 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/2018-78921
|
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: 2018/78921 Country: Argentina Entity: interpol-red-2018-78921 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO, PORTACIÓN ILEGAL DE ARMA DE FUEGO DE USO CIVIL, Y HOMICIDIO AGRAVADO POR SER CRIMINIS CAUSAE Y POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARDO FRANCO BARRAZA
|
| First Name |
LEONARDO FRANCO
|
| Last Name |
BARRAZA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1993-06-25
|
| Birth-Place |
CIUDAD DE BUENOS AIRES
|
| 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/2019-131404
|
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: 2019/131404 Country: Argentina Entity: interpol-red-2019-131404 Program: Red Notice Reason: Homicidio en ocasión de robo Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ELIZABETH BARRAZA
|
| First Name |
ELIZABETH
|
| Last Name |
BARRAZA
|
| Country |
UNITED STATES
|
| Birth Date |
1975-05-28
|
| 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 |
2016-06-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAREDO, TX 78045, USA
2129 LIMA LOOP, LAREDO, TX 78045 |
| 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: 2016-06-20 Country: United States Entity: us-fed-excl-elizabeth-barraza-78045-laredo 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: S4MR53N2C Start Date: 2016-06-20 Listing Date: 2016-06-24 Country: United States Entity: us-fed-excl-elizabeth-barraza-78045-laredo 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 |
MARIA BARRAZA
|
| First Name |
MARIA
|
| Last Name |
BARRAZA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-01-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAS VEGAS, NV 89102, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3Q35R Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-maria-barraza-89102-las-vegas 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 |
MARIA BARRAZA
|
| First Name |
MARIA
|
| Last Name |
BARRAZA
|
| Country |
UNITED STATES
|
| Birth Date |
1948-07-19
|
| Position |
HEALTH CARE AIDE (HOME HEALTH AGENCY)
|
| 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 |
810 DESERT STORM ST, APT 103, LAS VEGAS, NV 89110
|
| 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: 2009-01-20 Country: United States Entity: us-fed-excl-maria-barraza-89110-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
ROSA OLIVAS
ROSA BARRAZA DIAZ ROSA TATUM |
|---|---|
| Profile Type | PERSON |
| Name |
ROSA AMELIA BARRAZA
|
| First Name |
ROSA
|
| Middle Name |
AMELIA
|
| Last Name |
BARRAZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA ANA, CA 92707, 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:
HUD Authority ID: S4MR6HCJF Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcjf Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ROSA OLIVAS
ROSA BARRAZA ROSA TATUM |
|---|---|
| Profile Type | PERSON |
| Name |
ROSA MARIA BARRAZA DIAZ
|
| First Name |
ROSA
|
| Middle Name |
MARIA
|
| Last Name |
BARRAZA DIAZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SANTA ANA, CA 92707, 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:
HUD Authority ID: S4MR6HD8Y Start Date: 2018-06-11 Listing Date: 2018-06-12 Country: United States Entity: usgsa-s4mr6hd8y Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |