SapherCheck

9 SapherCheck records found for Person Briones

Alias MYRIAM SUSANA BEATTIE MARTINEZ
MYRIAM SUSANA BEATTIE BRIONES
ID Number BEMM781017MNLTRY05
0539041296164
Profile Type PERSON
Name BEATTIE DE BRIONES, MYRIAM SUSANA
MYRIAM SUSANA BEATTIE DE BRIONES
First Name MYRIAM
Middle Name SUSANA
Last Name BEATTIE DE BRIONES
BEATTIE MARTINEZ
BEATTIE BRIONES
Country MEXICO
Birth Date 1978-10-17
Birth-Place MONTERREY, NUEVO LEON, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number BESM781017MY2
BESM781017HV1
BESM781017162
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870

1 Sanctions

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: 17870

Country: United States

Entity: NK-BgCqJkkeJTrmTm28p2htHC

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias FIDEL ANTONIO MORENO BRIONES
FIDEL ANTONIO MORENO BRIONES
Profile Type PERSON
Name MORENO, FIDEL
FIDEL MORENO
FIDEL MORENO
FIDEL ANTONIO MORENO BRIONES
FIDEL ANTONIO MORENO BRIONES
First Name FIDEL
FIDEL
FIDEL ANTONIO
Middle Name ANTONIO
Last Name MORENO
MORENO
MORENO BRIONES
MORENO BRIONES
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1974-02-26
Birth-Place ESTELI NICARAGUA
ESTELI
NICARAGUA
Position SECRETARY GENERAL OF THE MANAGUA MAYOR’S OFFICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-09
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703

5 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 6

Country: Canada

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0009

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0009

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

Program: Nicaragua

Provisions: Asset freeze

Reason: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 24703

Country: United States

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

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 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: S4MR6HZ4K

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: NK-W8w9v2N2PrRCGTENRw4bRv

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

ID Number 0516041106955
BIRC811001MTSRZL05
Profile Type PERSON
Name BRIONES RUIZ, CLAUDIA AIDE
CLAUDIA AIDE BRIONES RUIZ
First Name CLAUDIA
Middle Name AIDE
Last Name BRIONES RUIZ
Country MEXICO
Birth Date 1981-10-01
Birth-Place MATAMOROS, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number BIRC811001A56
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871

1 Sanctions

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: 17871

Country: United States

Entity: NK-ZmvkWveoqfanvXcucqPBho

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MAGDALENA RUIZ CARRION
ID Number RUCM500701MTSZRG01
Profile Type PERSON
Name MAGDALENA RUIZ DE BRIONES
RUIZ DE BRIONES, MAGDALENA
First Name MAGDALENA
Last Name RUIZ CARRION
RUIZ DE BRIONES
Country MEXICO
Birth Date 1950-07-01
Birth-Place MATAMOROS, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number RUCM500701513
RUBM50070167A
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17872

1 Sanctions

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: 17872

Country: United States

Entity: NK-b8vdehQPStdoLNUYyHkpHu

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number 05116040222575
BIRA731031HTSRZB03
Profile Type PERSON
Name ABEL BRIONES RUIZ
ABEL BRIONES RUIZ
BRIONES RUIZ, ABEL
First Name ABEL
Last Name BRIONES RUIZ
Country MEXICO
Birth Date 1973-10-31
Birth-Place MATAMOROS, TAMAULIPAS, MEXICO
MATAMOROS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Modified At 2024-04-02
Tax Number BIRA731031BU4
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Address CALLE BUSTAMANTE NO. 187, MATAMOROS
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17868

1 Sanctions

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: 17868

Country: United States

Entity: Q79054335

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name LEOPOLDO RIGOR BRIONES
First Name LEOPOLDO
Middle Name RIGOR
Last Name BRIONES
Country UNITED STATES
Birth Date 1948-12-28
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN BRUNO, CA 94066, USA
2801 SHERWOOD DRIVE, SAN BRUNO, CA 94066
Topics DEBARRED ENTITY

3 Sanctions

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: 1996-07-18
Country: United States

Entity: us-fed-excl-leopoldo-rigor-briones-94066-san-bruno

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: OPM

Authority ID: S4MR3QB98

Start Date: 1996-09-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-leopoldo-rigor-briones-94066-san-bruno

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3QB98

Start Date: 1996-09-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-leopoldo-rigor-briones-94066-san-bruno

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 NANCY BRIONES
First Name NANCY
Last Name BRIONES
Country UNITED STATES
Birth Date 1940-02-23
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5777 DAYBREAK DR, APT F, MIRA LOMA, CA 91752
MIRA LOMA, CA 91752, USA
Topics DEBARRED ENTITY

2 Sanctions

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-nancy-briones-91752-mira-loma

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: S4MR5CPCY

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-nancy-briones-91752-mira-loma

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 RICARDO AGUILA BRIONES
First Name RICARDO
Middle Name AGUILA
Last Name BRIONES
Country UNITED STATES
Birth Date 1958-01-05
Position HEALTH CARE AIDE (THERAPIST)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-06-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEMECULA, CA 92592, USA
44747 CALLE HILARIO, TEMECULA, CA 92592
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-05-18
Country: United States

Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula

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: HHS

Authority ID: S4MR3NLK3

Start Date: 2000-05-18
Listing Date: 2000-06-08
Country: United States

Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula

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).

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: S4MR3NLK3

Start Date: 2000-09-21
Listing Date: 2000-12-06
Country: United States

Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias FIDEL MORENO
Profile Type PERSON
Name FIDEL ANTONIO MORENO BRIONES
First Name FIDEL ANTONIO
Last Name MORENO BRIONES
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-07-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6HZBG

Start Date: 2018-07-05
Listing Date: 2018-07-09
Country: United States

Entity: usgsa-s4mr6hzbg

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