Search Sanctions | SapherCheck

10 SapherCheck records found for Person Becerra

1. Eliseo DE LEON BECERRA

Registration Number	F2W4YBDS4JZ9
ID Number	LEBE891104HMCNCL02
Profile Type	PERSON
Name	ELISEO DE LEON BECERRA DE LEON BECERRA, ELISEO ELISEO DE LEON BECERRA
First Name	ELISEO ELISEO
Last Name	DE LEON BECERRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-11-04
Birth-Place	TOLUCA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 16 DE SEPTIEMBRE 109, INT. 5, SAN JERONIMO CHICAHUALCO, METEPEC METEPEC, ESTADO DE MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43841

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43841 Country: United States Entity: NK-MdA8s4tYVBUaPWwbSWQWPN Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WG Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-MdA8s4tYVBUaPWwbSWQWPN 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. Oscar MALHERBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALMERBE JORGE VARGAS OSCAR NALHERBE MARTIN BECERRA JORGE VARGAS OSCAR MALHARBE DE LEON OSCAR MALERBE OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MACHERBE OSCAR MAHLERBE OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MACHERBE OSCAR MALERVA MARTIN BECERRA OSCAR MALARBE OSCAR NALHERBE OSCAR MALMERBE POLO MAHLERBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MALARBE OSCAR MAHLERBE MARTIN BECERRA MIRELES OSCAR MAHERBE OSCAR MALHERBE DE LEON OSCAR MAHERBE POLO MAHLERBE OSCAR MALERVA OSCAR QALHARBE DE LEON
Profile Type	PERSON
Name	OSCAR MALHERBE DE LEON OSCAR MALHERBE DE LEON ÓSCAR MALHERBE DE LEóN MALHERBE DE LEON, OSCAR
First Name	ÓSCAR POLO JORGE MARTIN OSCAR OSCAR
Last Name	MALARBE MAHLERBE MELARBE MALHERBE DELEON MALERVA MACHERBE MALERBE MALHARBE DE LEON MALMERBE BECERRA MIRELES MALHERBE MAHERBE VARGAS MALHERBE DE LEON NALHERBE BECERRA MALERHBE DE LEON QALHARBE DE LEON
Nationality	MEXICO
Birth Date	1964-01-10 1964-01-11
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-01-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	GULF CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6865

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: 6865 Country: United States Entity: Q14347010 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: S4MR3PC6M Listing Date: 2005-05-25 Country: United States Entity: Q14347010 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

3. WILLIAN GAONA BECERRA

Profile Type	PERSON
Name	WILLIAN GAONA BECERRA
First Name	WILLIAN GAONA
Last Name	BECERRA
Country	COLOMBIA
Birth Date	1971-03-14
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/2010-57120

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: 2010/57120 Country: Brazil Entity: interpol-red-2010-57120 Program: Red Notice Reason: KIDNAPPING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABIGAIL BECERRA

Profile Type	PERSON
Name	ABIGAIL BECERRA
First Name	ABIGAIL
Last Name	BECERRA
Country	UNITED STATES
Birth Date	1978-02-13
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	231 NE 57TH AVE, HILLSBORO, OR 97124 HILLSBORO, OR 97124, 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: 2018-03-20 Country: United States Entity: us-fed-excl-abigail-becerra-97124-hillsboro 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: S4MR6C079 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-abigail-becerra-97124-hillsboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. FRANK GALVEZ BECERRA

Profile Type	PERSON
Name	FRANK GALVEZ BECERRA
First Name	FRANK
Middle Name	GALVEZ
Last Name	BECERRA
Country	UNITED STATES
Birth Date	1950-11-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1321 W TEE UP WAY, ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737, 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: 2002-10-20 Country: United States Entity: us-fed-excl-frank-galvez-becerra-85737-oro-valley 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: OPM Authority ID: S4MR3Q707 Start Date: 2002-12-19 Listing Date: 2003-03-21 Country: United States Entity: us-fed-excl-frank-galvez-becerra-85737-oro-valley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3Q707 Start Date: 2002-10-20 Listing Date: 2002-11-15 Country: United States Entity: us-fed-excl-frank-galvez-becerra-85737-oro-valley 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).

6. JOSE LUIS BECERRA-ESQUIVEL

Profile Type	PERSON
Name	JOSE LUIS BECERRA-ESQUIVEL
First Name	JOSE
Middle Name	LUIS
Last Name	BECERRA-ESQUIVEL
Country	UNITED STATES
Birth Date	1977-12-21
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	231 NE 57TH AVE, HILLSBORO, OR 97124 HILLSBORO, OR 97124, 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: 2018-04-19 Country: United States Entity: us-fed-excl-jose-luis-becerra-esquivel-97124-hillsboro 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: S4MR6DCDQ Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-jose-luis-becerra-esquivel-97124-hillsboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARIA DEL REFUGIO BECERRA

Registration Number	WAVLB7M8CTV4
Profile Type	PERSON
Name	MARIA DEL REFUGIO BECERRA
First Name	MARIA
Middle Name	DEL REFUGIO
Last Name	BECERRA
Country	UNITED STATES
Birth Date	1966-12-08
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9107 BUHMAN AVE, DOWNEY, CA 90240 DOWNEY, CA 90240, 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: 2023-11-20 Country: United States Entity: us-fed-excl-maria-del-refugio-becerra-90240-downey 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: S4MRRTTF8 Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-maria-del-refugio-becerra-90240-downey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. PEDRO LUIS BECERRA

Profile Type	PERSON
Name	PEDRO LUIS BECERRA
First Name	PEDRO
Middle Name	LUIS
Last Name	BECERRA
Country	UNITED STATES
Birth Date	1966-05-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1133 HAMPTON DUPRE RD, #79516-, PINE PRAIRIE, LA 70576 PINE PRAIRIE, LA 70576, 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: 2008-03-20 Country: United States Entity: us-fed-excl-pedro-luis-becerra-70576-pine-prairie 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: S4MR3PS6V Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-pedro-luis-becerra-70576-pine-prairie 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: S4MR3PS6V Start Date: 2008-05-12 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-pedro-luis-becerra-70576-pine-prairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Jose Becerra

Profile Type	PERSON
Name	JOSE BECERRA
First Name	JOSE
Last Name	BECERRA
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-1517c7cda93d25fc44b8d2782ab5170032989510 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Becerra-Jose.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx

10. Abigail Becerra

Profile Type	PERSON
Name	ABIGAIL BECERRA
First Name	ABIGAIL
Last Name	BECERRA
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-d27d5fccb9e069d6adee72a01e33631c15542143 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Becerra-Abigail.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx