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10 SapherCheck records found for Person Bermudez

1. Luis Antonio BERMUDEZ MEJIA

Weak Alias	TOÑO TATA TONO
ID Number	84006210
Profile Type	PERSON
Name	LUIS ANTONIO BERMUDEZ MEJIA LUIS ANTONIO BERMUDEZ MEJIA BERMUDEZ MEJIA, LUIS ANTONIO
First Name	LUIS LUIS ANTONIO
Middle Name	ANTONIO
Last Name	BERMUDEZ MEJIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-04-11
Birth-Place	BARRANCAS, LA GUAJIRA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013

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: 33013 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRJ5WVC Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN 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. MAURICIO AGUILAR DEL BOSQUE

Alias	DIEGO RODRIGO VEGA LUJAN LUIS ANTONIO AGUILAR VELEZ LUIS ANTONIO AGUILAR VELEZ PEDRO ANTONIO BERMUDEZ SUAZA DIEGO RODRIGO VEGA LUJAN MAURICIO AGUILAR DEL BOSQUE
Weak Alias	EL ARQUITECTO
ID Number	AGBSMR59033015H800 70123377
Profile Type	PERSON
Name	BERMUDEZ SUAZA, PEDRO ANTONIO PEDRO ANTONIO BERMUDEZ SUAZA MAURICIO AGUILAR DEL BOSQUE
First Name	MAURICIO MAURICIO LUIS ANTONIO PEDRO ANTONIO DIEGO RODRIGO
Last Name	AGUILAR DEL BOSQUE AGUILAR VELEZ VEGA LUJAN BERMUDEZ SUAZA
Country	COLOMBIA MEXICO
Birth Date	1957-03-30 1959-03-30 1959-08-22 1958-03-10
Birth-Place	MEDELLIN, COLOMBIA HUAMANTLA, TLAXCALA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Tax Number	VELD580310
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O GRUPO GUADALEST S.A. DE C.V., MEXICO CITY C/O HIERROS DE JERUSALEM S.A., MEDELLIN CAMINO A SAN MATEO 41, EDIFICIO MACKENZIE, LA CUSPIDE DEPARTAMENTO 1003, COLONIA LOMAS VERDES, NAUCALPAN DE JUAREZ C/O CONSTRUCTORA GUADALEST S.A., MEDELLIN AV. HIPOLITO TAINE 253 2, COL. CHAPULTEPEC MORALES, MIGUEL HIDALGO, 11560 MEXICO CITY C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11476

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: 11476 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL Program: SDN List Provisions: Block SDNT 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: S4MR3RC9C Listing Date: 2011-08-31 Country: United States Entity: NK-iQbDi6V663rvQrCVdAFesL 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. Alberto Mirtiliano Bermudez Valderrey

Alias	ALBERTO MIRTILIANO BERMUDEZ ALBERTO MIRTILIANO BERMUDEZ
ID Number	9895508
Profile Type	PERSON
Name	ALBERTO MIRTILIANO BERMUDEZ VALDERREY ALBERTO MIRTILIANO BERMUDEZ VALDERREY BERMUDEZ VALDERREY, ALBERTO MIRTILIANO
First Name	ALBERTO MIRTILIANO ALBERTO
Middle Name	MIRTILIANO
Last Name	BERMUDEZ VALDERREY BERMUDEZ VALDERREY MIRTILIANO BERMUDEZ
Country	VENEZUELA
Birth Date	1968-02-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO, ANZOATEGUI, VEN ANACO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26426

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: 26426 Country: United States Entity: NK-mAW7aMktY7TQfiXQ2hGZw4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGR Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-mAW7aMktY7TQfiXQ2hGZw4 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

4. VILAS SAIL ARGUETA BERMUDEZ

Profile Type	PERSON
Name	VILAS SAIL ARGUETA BERMUDEZ
First Name	VILAS SAIL
Last Name	ARGUETA BERMUDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-09-03
Birth-Place	OZATLAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53414

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: 2019/53414 Country: El Salvador Entity: interpol-red-2019-53414 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUAN CARLOS TURCIOS BERMUDEZ

Profile Type	PERSON
Name	JUAN CARLOS TURCIOS BERMUDEZ
First Name	JUAN CARLOS
Last Name	TURCIOS BERMUDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-04-18
Birth-Place	PUERTO EL TRIUNFO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
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/2019-53994

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: 2019/53994 Country: El Salvador Entity: interpol-red-2019-53994 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. EINY ANDRY SANCHEZ BERMUDEZ

Profile Type	PERSON
Name	EINY ANDRY SANCHEZ BERMUDEZ
First Name	EINY ANDRY
Last Name	SANCHEZ BERMUDEZ
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1983-02-16
Birth-Place	PARITA
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-65672

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/65672 Country: France Entity: interpol-red-2024-65672 Program: Red Notice Reason: Participation à une association de malfaiteurs en vue de la préparation d’un crime Source URL:* https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ANGELA BERMUDEZ

Profile Type	PERSON
Name	ANGELA BERMUDEZ
First Name	ANGELA
Last Name	BERMUDEZ
Country	UNITED STATES
Birth Date	1959-08-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FONTANA, CA 92336, USA 7171 SANTA BARBARA COURT, FONTANA, CA 92336
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: 2004-09-20 Country: United States Entity: us-fed-excl-angela-bermudez-92336-fontana 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: S4MR3Q7H5 Start Date: 2004-09-20 Listing Date: 2004-12-15 Country: United States Entity: us-fed-excl-angela-bermudez-92336-fontana 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: S4MR3P9QY Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-angela-bermudez-92336-fontana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CATHERINE MAGDALENE BERMUDEZ

Profile Type	PERSON
Name	CATHERINE MAGDALENE BERMUDEZ
First Name	CATHERINE
Middle Name	MAGDALENE
Last Name	BERMUDEZ
Country	UNITED STATES
Birth Date	1973-08-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85041, USA 222 W EUCLID AVE, PHOENIX, AZ 85041
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: 2004-05-20 Country: United States Entity: us-fed-excl-catherine-magdalene-bermudez-85041-phoenix 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: S4MR3MVLF Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-catherine-magdalene-bermudez-85041-phoenix 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: S4MR3MVLF Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-catherine-magdalene-bermudez-85041-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).

9. DAVID KENNETH BERMUDEZ

Profile Type	PERSON
Name	DAVID KENNETH BERMUDEZ
First Name	DAVID
Middle Name	KENNETH
Last Name	BERMUDEZ
Country	UNITED STATES
Birth Date	1988-03-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8693 PEDERNALES DRIVE, EL PASO, TX 79907
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-david-kenneth-bermudez-79907-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. JANET BERMUDEZ

Profile Type	PERSON
Name	JANET BERMUDEZ
First Name	JANET
Last Name	BERMUDEZ
Country	UNITED STATES
Birth Date	1979-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWHALL, CA 91321, USA 23951 RACE STREET, NEWHALL, CA 91321
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: 2001-10-18 Country: United States Entity: us-fed-excl-janet-bermudez-91321-newhall Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N257 Start Date: 2002-01-14 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-janet-bermudez-91321-newhall 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: S4MR3N257 Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-janet-bermudez-91321-newhall 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).