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8 SapherCheck records found for Person Cadena

Weak Alias	MARTIN BALA
ID Number	16943202
Profile Type	PERSON
Name	GREILYN FERNANDO VARON CADENA VARON CADENA, GREILYN FERNANDO GREILYN FERNANDO VARON CADENA
First Name	GREILYN FERNANDO GREILYN
Middle Name	FERNANDO
Last Name	VARON CADENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-03-02
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460

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: 16460 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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: S4MR4G2CY Listing Date: 2014-07-25 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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. Xeyda Del Refugio FOUBERT CADENA

Registration Number	K6SLW7CMQYL8
ID Number	FOCX800702MJCBDY03
Profile Type	PERSON
Name	XEYDA DEL REFUGIO FOUBERT CADENA FOUBERT CADENA, XEYDA DEL REFUGIO XEYDA DEL REFUGIO FOUBERT CADENA
First Name	XEYDA XEYDA DEL REFUGIO
Middle Name	DEL REFUGIO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-07-02
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2024-07-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49026 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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

2. Sanction Caption: Reciprocal

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: S4MRTL8VR Start Date: 2024-07-16 Listing Date: 2024-09-18 Country: United States Entity: NK-JyibsvRv5EH7qpChMxDLKD 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. Maribel VARON CADENA

ID Number	31480963
Profile Type	PERSON
Name	VARON CADENA, MARIBEL MARIBEL VARON CADENA MARIBEL VARON CADENA
First Name	MARIBEL MARIBEL
Last Name	VARON CADENA
Country	SPAIN COLOMBIA
Nationality	COLOMBIA
Birth Date	1977-12-27
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16468

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: 16468 Country: United States Entity: NK-UD62vrqWCb2HHisZzzPB27 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: S4MR4G2DG Listing Date: 2014-07-25 Country: United States Entity: NK-UD62vrqWCb2HHisZzzPB27 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. Manuel Alejandro FOUBERT CADENA

Registration Number	YR59P9VL3KR3
ID Number	FOCM821016HJCBDN02
Profile Type	PERSON
Name	MANUEL ALEJANDRO FOUBERT CADENA MANUEL ALEJANDRO FOUBERT CADENA FOUBERT CADENA, MANUEL ALEJANDRO
First Name	MANUEL MANUEL ALEJANDRO
Middle Name	ALEJANDRO
Last Name	FOUBERT CADENA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-16
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LEON PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46109

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46109 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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

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: S4MRRJ1LJ Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-Vbf89dM5vj9p9jA5Mw8vfh 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

5. Ingrid Edith VARON CADENA

ID Number	31479317
Profile Type	PERSON
Name	INGRID EDITH VARON CADENA INGRID EDITH VARON CADENA VARON CADENA, INGRID EDITH
First Name	INGRID INGRID EDITH
Middle Name	EDITH
Last Name	VARON CADENA
Country	SPAIN COLOMBIA
Nationality	COLOMBIA
Birth Date	1976-09-21
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467

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: 16467 Country: United States Entity: NK-mqtgP2zwPHgTdZ7afPGUZw 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: S4MR4G2DD Listing Date: 2014-07-25 Country: United States Entity: NK-mqtgP2zwPHgTdZ7afPGUZw 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

6. DIEGO RICARDO CADENA QUINTELA

Profile Type	PERSON
Name	DIEGO RICARDO CADENA QUINTELA
First Name	DIEGO RICARDO
Last Name	CADENA QUINTELA
Birth Date	2000-08-27
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/2023-70635

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: 2023/70635 Country: Bolivia Entity: interpol-red-2023-70635 Program: Red Notice Reason: Lesiones con resultado de muerte, homicidio o asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. IRENE CADENA

Profile Type	PERSON
Name	IRENE CADENA
First Name	IRENE
Last Name	CADENA
Country	UNITED STATES
Birth Date	1960-07-15
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-20
Npi Code	1114955325
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL PASO, TX 79935, USA 10613 ISLEROCK DRIVE, EL PASO, TX 79935
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: 2018-08-20 Country: United States Entity: us-fed-excl-irene-cadena-79935-el-paso 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: S4MR6MZJD Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-irene-cadena-79935-el-paso 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: OPM Authority ID: S4MR6MZJD Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-irene-cadena-79935-el-paso Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. JESUS VIRLAR-CADENA

Registration Number	GMP5BFB2AKP9
Profile Type	PERSON
Name	JESUS VIRLAR-CADENA
First Name	JESUS
Last Name	VIRLAR-CADENA
Country	UNITED STATES
Birth Date	1971-03-09
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-08-06
Npi Code	1023115292
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4200, THREE RIVERS, TX 78071 THREE RIVERS, TX 78071, USA
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	2024-05-10
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-jesus-virlar-cadena-78071-three-rivers 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMH Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-jesus-virlar-cadena-78071-three-rivers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.