5 SapherCheck records found for Person Bustos
1. Fernando VARELA BUSTOS
2. Sanction Caption: Reciprocal
2. Rodolfo Maldonado Bustos
2. Sanction Caption: Reciprocal
3. Danilo BUSTOS SUAREZ
2. Sanction Caption: Reciprocal
4. RODOLFO CALARA BUSTOS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. JESUS BUSTOS
| ID Number |
0071622765
|
|---|---|
| Profile Type | PERSON |
| Name |
VARELA BUSTOS, FERNANDO
FERNANDO VARELA BUSTOS FERNANDO VARELA BUSTOS |
| First Name |
FERNANDO
FERNANDO |
| Last Name |
VARELA BUSTOS
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1959-02-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
B. CENTRO NOT EL DOVIO VALLE DRM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545
|
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: 11545 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3Q51K Listing Date: 2009-07-16 Country: United States Entity: NK-DynhKuUeszuyLYp4Dyo7k8 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 |
| Registration Number |
H8VSB88MSVE5
|
|---|---|
| ID Number |
MABR650126HGRLSD08
|
| Profile Type | PERSON |
| Name |
MALDONADO BUSTOS, RODOLFO
RODOLFO MALDONADO BUSTOS RODOLFO MALDONADO BUSTOS |
| First Name |
RODOLFO
RODOLFO |
| Last Name |
MALDONADO BUSTOS
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-01-26
|
| Birth-Place |
GUERRERO, MEXICO
|
| First Seen | 2024-06-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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=48340
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48340 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VM Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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 |
79283879
|
|---|---|
| Profile Type | PERSON |
| Name |
BUSTOS SUAREZ, DANILO
DANILO BUSTOS SUAREZ DANILO BUSTOS SUAREZ |
| First Name |
DANILO
DANILO |
| Last Name |
BUSTOS SUAREZ
|
| Country |
COLOMBIA
|
| Birth Date |
1963-09-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., BOGOTA
C/O COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., BOGOTA CALLE 126 NO. 11-63, BOGOTA BOGOTA, COL CARRERA 22 NO. 122-31 APTO. 304, BOGOTA AVENIDA 26 SUR NO. 72-95 APTO. 401 Y 402, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835
|
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: 11835 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PVTV Listing Date: 2010-03-02 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 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 |
| Profile Type | PERSON |
|---|---|
| Name |
RODOLFO CALARA BUSTOS
|
| First Name |
RODOLFO
|
| Middle Name |
CALARA
|
| Last Name |
BUSTOS
|
| Country |
UNITED STATES
|
| Birth Date |
1955-04-09
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-07-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKEWOOD, CA 907152615, USA
11739 216TH ST, APT 1, LAKEWOOD, CA 90715 |
| 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: 2002-01-20 Country: United States Entity: us-fed-excl-rodolfo-calara-bustos-90715-lakewood 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: S4MR3N4TZ Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-rodolfo-calara-bustos-90715-lakewood 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: S4MR3N4TZ Start Date: 2002-03-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-rodolfo-calara-bustos-90715-lakewood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS BUSTOS
|
| First Name |
JESUS
|
| Last Name |
BUSTOS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, 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:
EDUC Authority ID: S4MR4DCYD Start Date: 2014-03-18 Listing Date: 2014-03-19 Country: United States Entity: usgsa-s4mr4dcyd Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |