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6 SapherCheck records found for Person Bejarano

Alias	MEHMET KURAR MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO BURAK AYDIN ARDA GEZER PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS
Profile Type	PERSON
Name	YURI BEJARANO RYAN LANSING DOGUKAN YILMAZ
First Name	YURI DOGUKAN RYAN
Last Name	YILMAZ BEJARANO LANSING
Country	UNITED STATES
First Seen	2024-03-28
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHOENIX, AZ 85051, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS98Q2 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: ALIAS OF DOGUKAN YILMAZ DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS9900 Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS98Q0 Start Date: 2024-03-25 End Date: 2030-08-08 Listing Date: 2024-03-26 Country: United States Entity: NK-TQPctXLKiuoPnHANcCahh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: AKA: RYAN LANSING DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

2. Diego Fernando MURILLO BEJARANO

Alias	DON BERNA DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO ADOLFO PAZ MURILLO BEJARANO EL CHAMO
Weak Alias	ADOLFO PAZ DON BERNA
ID Number	16357144
Profile Type	PERSON
Name	DIEGO MURILLO BEJARANO MURILLO BEJARANO, DIEGO FERNANDO Диего Мурильо Бехарано DIEGO FERNANDO MURILLO DIEGO FERNANDO MURILLO BEJARANO DIEGO FERNANDO MURILLO BEJARANO
First Name	DIEGO FERNANDO DIEGO FERNANDO DIEGO FERNANDO
Last Name	MURILLO MURILLO BEJARANO BEJARANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-02-23
Birth-Place	TULUá
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2005-05-25
Modified At	2024-10-14
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8163

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: 8163 Country: United States Entity: Q337589 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: S4MR3R106 Listing Date: 2005-05-25 Country: United States Entity: Q337589 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. PETER RIVAS BEJARANO

Profile Type	PERSON
Name	PETER RIVAS BEJARANO
First Name	PETER
Last Name	RIVAS BEJARANO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1989-12-18
Birth-Place	GRAM CHACO-YACUIBA - TARIJA
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/2023-64414

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: 2023/64414 Country: Bolivia Entity: interpol-red-2023-64414 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TERESA BEJARANO

Profile Type	PERSON
Name	TERESA BEJARANO
First Name	TERESA
Last Name	BEJARANO
Country	UNITED STATES
Birth Date	1973-06-11
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	457 GORMAN STREET, APT 722, ANTHONY, NM 88021
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: 2022-05-19 Country: United States Entity: us-fed-excl-teresa-bejarano-88021-anthony Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. YVONNE THERESA BEJARANO

Profile Type	PERSON
Name	YVONNE THERESA BEJARANO
First Name	YVONNE
Middle Name	THERESA
Last Name	BEJARANO
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	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85713, USA 1414 S SHANNON ROAD, TUCSON, AZ 85713
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: 2014-04-20 Country: United States Entity: us-fed-excl-yvonne-theresa-bejarano-85713-tucson 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: S4MR4DVB4 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-yvonne-theresa-bejarano-85713-tucson 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).

6. JUAN CARLOS BEJARANO

Registration Number	RFTNN7WU9581
Profile Type	PERSON
Name	JUAN CARLOS BEJARANO
First Name	JUAN
Middle Name	CARLOS
Last Name	BEJARANO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, OK 74023, 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: S4MRLZBLL Start Date: 2022-05-31 End Date: 2027-05-30 Listing Date: 2022-07-12 Country: United States Entity: usgsa-s4mrlzbll Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public