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9 SapherCheck records found for Person Bazan

Alias	ALFREDO VAZQUEZ HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VAZQUEZ HERNANDEZ ALFREDO VASQUES HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VASQUES HERNANDEZ
Weak Alias	DON ALFREDO ALFREDO COMPADRE
ID Number	VAHA550809HJCZRL02
Profile Type	PERSON
Name	ALFREDO VASQUEZ HERNANDEZ VASQUEZ HERNANDEZ, ALFREDO ALFREDO VASQUEZ HERNANDEZ
First Name	ALFREDO ALFREDO ALBERTO
Last Name	VASQUES HERNANDEZ BAZAN OROZCO VASQUEZ HERNANDEZ VAZQUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-08-09
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12786

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: 12786 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R87K Listing Date: 2011-09-15 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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 BAZAN DAVALOS

Profile Type	PERSON
Name	MANUEL BAZAN DAVALOS
First Name	MANUEL
Last Name	BAZAN DAVALOS
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1983-09-15
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/2017-134891

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: 2017/134891 Country: Argentina Entity: interpol-red-2017-134891 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR COMETERSE CONTRA UNA MENOR DE 18 AÑOS DE EDAD APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA MISMA Y POR EL USO DE ARMAS REITERADOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ADRIANA ORTIZ-BAZAN

Profile Type	PERSON
Name	ADRIANA ORTIZ-BAZAN
First Name	ADRIANA
Last Name	ORTIZ-BAZAN
Country	UNITED STATES
Birth Date	1981-10-14
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOREST GROVE, OR 97116, USA 1610 CEDAR STREET, FOREST GROVE, OR 97116
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: 2015-09-20 Country: United States Entity: us-fed-excl-adriana-ortiz-bazan-97116-forest-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4TF89 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-adriana-ortiz-bazan-97116-forest-grove 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. JULIE A BAZAN

Profile Type	PERSON
Name	JULIE A BAZAN
First Name	JULIE
Middle Name	A
Last Name	BAZAN
Country	UNITED STATES
Birth Date	1961-07-25
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9032 SW 208TH TERRACE, CUTLER BAY, FL 33189 CUTLER BAY, FL 33189, 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: 2013-09-19 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay 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: OPM Authority ID: S4MR4BJ0W Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR4BJ0W Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-julie-a-bazan-33189-cutler-bay 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).

5. PAMELA BAZAN

Profile Type	PERSON
Name	PAMELA BAZAN
First Name	PAMELA
Last Name	BAZAN
Country	UNITED STATES
Birth Date	1958-11-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 5, BOX 581, MARION, IL 62959 MARION, IL 62959, 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: 1999-05-20 Country: United States Entity: us-fed-excl-pamela-bazan-62959-marion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NHPN Start Date: 1999-05-20 Listing Date: 1999-05-27 Country: United States Entity: us-fed-excl-pamela-bazan-62959-marion 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: S4MR3NHPN Start Date: 1999-08-09 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-pamela-bazan-62959-marion Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ALBERTO BAZAN OROZCO

Alias	ALFREDO VAZQUEZ HERNANDEZ ALFREDO VASQUES HERNANDEZ ALFREDO VASQUEZ HERNANDEZ
Profile Type	PERSON
Name	ALBERTO BAZAN OROZCO
First Name	ALBERTO
Last Name	BAZAN OROZCO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R87N Listing Date: 2011-09-15 Country: United States Entity: usgsa-s4mr3r87n 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

7. EDUARDO BAZAN JR.

Profile Type	PERSON
Name	EDUARDO BAZAN JR.
First Name	EDUARDO
Last Name	BAZAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	POLLUCK, LA 71467, 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: S4MR9QN1H Start Date: 2019-09-16 End Date: 2026-01-17 Listing Date: 2019-09-16 Country: United States Entity: usgsa-s4mr9qn1h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MIGUEL BAZAN

Registration Number	WBQDNGXT6CZ3
Profile Type	PERSON
Name	MIGUEL BAZAN
First Name	MIGUEL
Last Name	BAZAN
Country	UNITED STATES
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-06-12
Created At	2024-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEL RIO, TX 78840, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSV2K3 Start Date: 2024-04-08 End Date: 2029-04-08 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2k3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MIGUEL BAZAN

Registration Number	WBQDNGXT6CZ3
Profile Type	PERSON
Name	MIGUEL BAZAN
First Name	MIGUEL
Last Name	BAZAN
Country	UNITED STATES
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-06-12
Created At	2024-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEL RIO, TX 78840, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSV2NB Start Date: 2024-04-08 End Date: 2029-04-08 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2nb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public