5 SapherCheck records found for Person Calle
1. Javier Antonio CALLE SERNA
2. Sanction Caption: Reciprocal
2. Luis Enrique CALLE SERNA
2. Sanction Caption: Reciprocal
3. JUAN C CALLE
2. Sanction Caption: Reciprocal
4. MANUEL CALLE SERNA
5. LUIS SANTIAGO CALLE QUIROS
| Weak Alias |
COMBA
COMBATIENTE |
|---|---|
| ID Number |
16760066
|
| Profile Type | PERSON |
| Name |
CALLE SERNA, JAVIER ANTONIO
JAVIER ANTONIO CALLE SERNA JAVIER ANTONIO CALLE SERNA |
| First Name |
JAVIER ANTONIO
JAVIER ANTONIO |
| Last Name |
CALLE SERNA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1969-02-02
|
| Birth-Place |
PUERTO ASIS, PUTUMAYO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-06-01
|
| 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=12755
|
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: 12755 Country: United States Entity: NK-QnbzguUNGSZP5m5dUUDbwU 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: S4MR3RGM5 Listing Date: 2011-06-01 Country: United States Entity: NK-QnbzguUNGSZP5m5dUUDbwU 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 |
| Alias |
MANUEL CALLE SERNA
MANUEL CALLE SERNA |
|---|---|
| Weak Alias |
COMBA
COMBATIENTE |
| ID Number |
94487319
|
| Profile Type | PERSON |
| Name |
CALLE SERNA, LUIS ENRIQUE
LUIS ENRIQUE CALLE SERNA LUIS ENRIQUE CALLE SERNA |
| First Name |
MANUEL
LUIS ENRIQUE LUIS ENRIQUE |
| Last Name |
CALLE SERNA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1976-08-16
|
| Birth-Place |
ARMENIA, QUINDIO, COLOMBIA
CALI, COLOMBIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-09
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SANTA MONICA, CASANARE, COL
AVENIDA 8N NO. 9N-57, CALI CALLE 1 NO. 56-109, SEMINARIO B, CARO 31, CALI CARRERA 24C NO. 33B-108, SANTA MONICA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9566
|
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: 9566 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ 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: S4MR3P8H5 Listing Date: 2005-11-09 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ 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 |
JUAN C CALLE
|
| First Name |
JUAN
|
| Middle Name |
C
|
| Last Name |
CALLE
|
| Country |
UNITED STATES
|
| Birth Date |
1964-06-22
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MONTGOMERY, AL 36112, USA
MAXWELL AIR FORCE BASE, MONTGOMERY, AL 36112 |
| 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: 2014-05-20 Country: United States Entity: us-fed-excl-juan-c-calle-36112-montgomery 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: S4MR4F7WW Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-juan-c-calle-36112-montgomery 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). |
| Alias |
LUIS ENRIQUE CALLE SERNA
|
|---|---|
| Profile Type | PERSON |
| Name |
MANUEL CALLE SERNA
|
| First Name |
MANUEL
|
| Last Name |
CALLE SERNA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3QQDX Listing Date: 2005-11-09 Country: United States Entity: usgsa-s4mr3qqdx 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 |
LUIS SANTIAGO CALLE QUIROS
|
| First Name |
LUIS SANTIAGO
|
| Last Name |
CALLE QUIROS
|
| Country |
SPAIN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-11-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MADRID, ESP
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR4C0C7 Listing Date: 2013-11-12 Country: United States Entity: usgsa-s4mr4c0c7 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 |