10 SapherCheck records found for Person Bautista
1. Felix Bautista
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
2. EDUARDO CORDOVA BAUTISTA
3. JOSE ADILIO BAUTISTA SIGUENZA
4. JESUS EDUARDO GIRON BAUTISTA
5. MOISES BAUTISTA NUÑEZ
6. FELIX GALLEGO BAUTISTA
7. ALAN JAPZON BAUTISTA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. ARLENE QUIJENCIO BAUTISTA
2. Sanction Caption: Reciprocal
9. CANDELARIO BAUTISTA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. CHAY NICOLE BAUTISTA
3 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: 24663 Country: United States Entity: Q5511573 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q5511573 Program: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption Reason: (1)(B) Change From Private to Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2018/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| 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: S4MR6HJ7X Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q5511573 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 |
EDUARDO CORDOVA BAUTISTA
|
| First Name |
EDUARDO
|
| Last Name |
CORDOVA BAUTISTA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1959-07-05
|
| Birth-Place |
SAN LUIS POTOSI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRYG
|
| Height |
1.72
|
| Eye-Color |
GRE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TIENE CEJAS ABUNDANTES
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-38442
|
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: 2014/38442 Country: Mexico Entity: interpol-red-2014-38442 Program: Red Notice Reason: PRIVACION ILEGAL DE LA LIBERTAD, ABUSO SEXUAL CALIFICADO, CORRUPCION DE PERSONAS MENORES DE DIECIOCHO AÑOS DE EDAD O DE PERSONAS QUE NO TIENEN CAPACIDAD PARA COMPRENDER EL SIGNIFICADO DEL HECHO O DE PERSONAS QUE NO TIENEN LA CAPACIDAD DE RESISTIRLO Y VIOLACION EQUIPARADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE ADILIO BAUTISTA SIGUENZA
|
| First Name |
JOSE ADILIO
|
| Last Name |
BAUTISTA SIGUENZA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1984-09-17
|
| Birth-Place |
TENANCINGO, CUSCATLAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-22485
|
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: 2018/22485 Country: El Salvador Entity: interpol-red-2018-22485 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS EDUARDO GIRON BAUTISTA
|
| First Name |
JESUS EDUARDO
|
| Last Name |
GIRON BAUTISTA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-09-13
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-37425
|
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: 2018/37425 Country: El Salvador Entity: interpol-red-2018-37425 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MOISES BAUTISTA NUÑEZ
|
| First Name |
MOISES
|
| Last Name |
BAUTISTA NUÑEZ
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1965-06-02
|
| Birth-Place |
GUASCAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-40054
|
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: 2021/40054 Country: Colombia Entity: interpol-red-2021-40054 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FELIX GALLEGO BAUTISTA
|
| First Name |
FELIX
|
| Last Name |
GALLEGO BAUTISTA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1991-09-14
|
| Birth-Place |
GERUNDARI-POTOSI
|
| 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/2022-76138
|
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: 2022/76138 Country: Bolivia Entity: interpol-red-2022-76138 Program: Red Notice Reason: Violacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALAN JAPZON BAUTISTA
|
| First Name |
ALAN
|
| Middle Name |
JAPZON
|
| Last Name |
BAUTISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1962-11-25
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-02-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW YORK, NY 10280, USA
385 S END AVE, APT 1H, NEW YORK, NY 10280 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: G00499
|
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: 2006-11-20 Country: United States Entity: us-fed-excl-alan-japzon-bautista-10280-new-york 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:
OPM Authority ID: S4MR3NWMM Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-alan-japzon-bautista-10280-new-york Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PK0Q Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-alan-japzon-bautista-10280-new-york 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 |
ARLENE QUIJENCIO BAUTISTA
|
| First Name |
ARLENE
|
| Middle Name |
QUIJENCIO
|
| Last Name |
BAUTISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1974-12-27
|
| Position |
SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BEAUMONT, CA 92223, USA
1591 PHOENIX DR, BEAUMONT, CA 92223 |
| 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: 2017-01-19 Country: United States Entity: us-fed-excl-arlene-quijencio-bautista-92223-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5CPDQ Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-arlene-quijencio-bautista-92223-beaumont 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 |
CANDELARIO BAUTISTA
|
| First Name |
CANDELARIO
|
| Last Name |
BAUTISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1963-05-01
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-09-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1808 E YALE ST, UNIT A, PHOENIX, AZ 85006
PHOENIX, AZ 85006, USA |
| 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: 2004-07-20 Country: United States Entity: us-fed-excl-candelario-bautista-85006-phoenix 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:
OPM Authority ID: S4MR3R7GB Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-candelario-bautista-85006-phoenix Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3P6WT Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-candelario-bautista-85006-phoenix 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 |
CHAY NICOLE BAUTISTA
|
| First Name |
CHAY
|
| Middle Name |
NICOLE
|
| Last Name |
BAUTISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1984-08-02
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 1284, BALD KNOB, AR 72010
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-chay-nicole-bautista-72010-bald-knob Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |