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10 SapherCheck records found for Person Caballero

Alias	EL TALIBANCILLO DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO DANIEL VELASQUEZ CABALLERO
ID Number	VLCBJN73112628H700
Profile Type	PERSON
Name	JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO VELASQUEZ CABALLERO, JUAN DANIEL JUAN DANIEL VELáZQUEZ CABALLERO
First Name	JUAN DANIEL JUAN DANIEL DANIEL JUAN
Last Name	VELáZQUEZ CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-26 1968
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Modified At	2022-11-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA BUENA VISTA, NUEVO LAREDO COLONIA INFONAVIT, NUEVO LAREDO CALLE COAHUILA NO. 5958, COLONIA LAS TORRES, SECCION 864, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914

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: 11914 Country: United States Entity: Q108347135 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: S4MR3QBGN Listing Date: 2010-03-24 Country: United States Entity: Q108347135 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. Ivan VELASQUEZ CABALLERO

Alias	2-50 IVAN VELAZQUES CABALLERO Z-50 EL TALIBáN IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUES CABALLERO
ID Number	VECI700210HTSLBV09
Profile Type	PERSON
Name	VELASQUEZ CABALLERO, IVAN IVAN VELASQUEZ CABALLERO IVAN VELASQUEZ CABALLERO IVáN VELáZQUEZ CABALLERO
First Name	IVáN IVAN IVAN
Last Name	CABALLERO VELáZQUEZ VELAZQUES CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-10
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-02-23
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
Address	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX 1418 YUCATAN, NUEVO LAREDO CALLE NUEVO LEON, COLONIA RIVERAS DEL RIO, CP88000 NUEVO LAREDO VILLA HIDALGO, COAHUILA CALLE 15 SEPTIEMBER Y LEANDRO VALLE, NUEVO LAREDO AVENIDA ABASOLO NO. 620, COLONIA HIDALGO, SECCION 770, NUEVO LAREDO CALLE BELDEN 5936, COLONIA MILITAR, NUEVO LAREDO CALLE LUCIO BLANCO 1324, COLONIA MILITAR, NUEVO LAREDO CALLE VERACRUZ 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO PASEO COLON ST., NUEVO LAREDO LAGO ST. AND LA CHAPALLA, NUEVO LAREDO CALLE MUNDIAL 55, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922

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: 11922 Country: United States Entity: Q1142627 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: S4MR3QBGT Listing Date: 2010-03-24 Country: United States Entity: Q1142627 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. JORGE LUIS MARTINEZ CABALLERO

Profile Type	PERSON
Name	JORGE LUIS MARTINEZ CABALLERO
First Name	JORGE LUIS
Last Name	MARTINEZ CABALLERO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-08-02
Birth-Place	LIMA
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/2008-34783

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: 2008/34783 Country: Argentina Entity: interpol-red-2008-34783 Program: Red Notice Reason: Homicidio simple Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE RENE CABALLERO

Profile Type	PERSON
Name	JOSE RENE CABALLERO
First Name	JOSE RENE
Last Name	CABALLERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1970-04-03
Birth-Place	AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-114578

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: 2019/114578 Country: El Salvador Entity: interpol-red-2019-114578 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANA GABRIELA MURSULI CABALLERO

Profile Type	PERSON
Name	ANA GABRIELA MURSULI CABALLERO
First Name	ANA
Middle Name	GABRIELA
Last Name	MURSULI CABALLERO
Country	UNITED STATES
Birth Date	1966-08-29
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #16303-104, COLEMAN, FL 33521
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: 2019-04-18 Country: United States Entity: us-fed-excl-ana-gabriela-mursuli-caballero-33521-coleman 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: S4MR8PRNM Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-ana-gabriela-mursuli-caballero-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. AYMEE CABALLERO

Profile Type	PERSON
Name	AYMEE CABALLERO
First Name	AYMEE
Last Name	CABALLERO
Country	UNITED STATES
Birth Date	1971-03-20
Position	CLINIC (EMPLOYEE - PRIVATE S)
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	P O BOX 7007, #13959-510, MARIANNA, FL 32447
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: 2023-12-20 Country: United States Entity: us-fed-excl-aymee-caballero-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. CHRISTINE YVONNE CABALLERO

Profile Type	PERSON
Name	CHRISTINE YVONNE CABALLERO
First Name	CHRISTINE
Middle Name	YVONNE
Last Name	CABALLERO
Country	UNITED STATES
Birth Date	1992-12-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44645 VIA VENICE, LA QUINTA, CA 92253
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: 2020-07-20 Country: United States Entity: us-fed-excl-christine-yvonne-caballero-92253-la-quinta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ELSIE ALFEREZ CABALLERO

Profile Type	PERSON
Name	ELSIE ALFEREZ CABALLERO
First Name	ELSIE
Middle Name	ALFEREZ
Last Name	CABALLERO
Country	UNITED STATES
Birth Date	1972-09-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JOSE, CA 95122, USA 2091 MCLAUGHLIN AVE, APT 104, SAN JOSE, CA 95122
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: 2011-11-20 Country: United States Entity: us-fed-excl-elsie-alferez-caballero-95122-san-jose 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: S4MR3RMQ8 Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-elsie-alferez-caballero-95122-san-jose 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. HERMINIO CABALLERO

Profile Type	PERSON
Name	HERMINIO CABALLERO
First Name	HERMINIO
Last Name	CABALLERO
Country	UNITED STATES
Birth Date	1973-04-09
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA C/O P O BOX 019118, MIAMI, FL 33101
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: 2005-08-18 Country: United States Entity: us-fed-excl-herminio-caballero-33101-miami 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: S4MR3N41M Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-herminio-caballero-33101-miami 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: S4MR3PQDP Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: us-fed-excl-herminio-caballero-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. HUMBERTO CABALLERO

Profile Type	PERSON
Name	HUMBERTO CABALLERO
First Name	HUMBERTO
Last Name	CABALLERO
Country	UNITED STATES
Birth Date	1954-05-26
Position	AMBULANCE COMPANY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	1215158308
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLMADGE, OH 44278, USA 1106 COBBLESTONE DRIVE 2, TALLMADGE, OH 44278
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: 2016-05-19 Country: United States Entity: us-fed-excl-humberto-caballero-44278-tallmadge 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: S4MR52S8Y Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-humberto-caballero-44278-tallmadge 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).