Search Sanctions | SapherCheck

4 SapherCheck records found for Person Callejas

ID Number	57091910348
Profile Type	PERSON
Name	OSCAR ALEJANDRO CALLEJAS VALCARCE CALLEJAS VALCARCE, OSCAR ALEJANDRO OSCAR ALEJANDRO CALLEJAS VALCARCE
First Name	OSCAR ALEJANDRO OSCAR
Middle Name	ALEJANDRO
Last Name	CALLEJAS VALCARCE
Country	CUBA
Nationality	CUBA
Birth Date	1957-09-19 1958-01-27
Birth-Place	HAVANA, CUBA
Position	JEFE DE LA DIRECCIóN POLíTICA DEL MININT DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB GOYCURIA #119, 10 OCTUBRE, HAVANA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL DE BRIGADA. HA DEDICADO SU VIDA A LA POLICíA NACIONAL REVOLUCIONARIA. EN 1981 CULMINA ESTUDIOS DE LICENCIATURA EN DERECHO Y ES DESIGNADO COMO INSTRUCTOR POLICIAL. HA TRANSITADO DESDE LA BASE HASTA JEFE DEL DEPARTAMENTO DE ORDEN PúBLICO, DE LA DIRECCIóN DE TRáNSITO, 1ER. SEGUNDO JEFE DE LA DIRECCIóN GENERAL DE INVESTIGACIóN CRIMINAL Y DE LA POLICíA NACIONAL REVOLUCIONARIA. CUMPLIó DOS MISIONES DE COLABORACIóN EN LA REPúBLICA BOLIVARIANA DE VENEZUELA. FUE MIEMBRO DEL BURó PROVINCIAL DEL PCC EN CIUDAD DE LA HABANA Y MIEMBRO DE LA ASAMBLEA PROVINCIAL DEL PODER POPULAR. RECIBIó LAS MEDALLAS OLO PANTOJA DE 1ERA. CLASE, POR LA SEGURIDAD DEL ORDEN INTERIOR DE 1RA. CLASE, ANIVERSARIO 50 Y 60 DE LAS FAR Y EL MININT, LA DISTINCIóN SERVICIO DISTINGUIDO, LAS DISTINCIONES X, XV Y XX AñOS DE SERVICIO EN EL MININT; SELLOS CONMEMORATIVOS 30 AñOS DE LA PNR, POR LA VIGILANCIA REVOLUCIONARIA, ANIVERSARIO 50 DE LA SEGURIDAD DEL ESTADO Y EL ORDEN INTERIOR, ENTRE OTRAS. ASISTIó COMO DELEGADO AL 8VO. CONGRESO DEL PCC. ES ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS ORGANIZACIONES DE MASAS Y ESTUDIANTILES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32672

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: 32672 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ5BGX Start Date: 2021-07-30 Listing Date: 2021-09-15 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp 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. FRANCO CAIN CALLEJAS RAMIREZ

Profile Type	PERSON
Name	FRANCO CAIN CALLEJAS RAMIREZ
First Name	FRANCO CAIN
Last Name	CALLEJAS RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-10-22
Birth-Place	COMASAGUA, LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-13706

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: 2021/13706 Country: El Salvador Entity: interpol-red-2021-13706 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JUANA P CALLEJAS

Profile Type	PERSON
Name	JUANA P. CALLEJAS JUANA P CALLEJAS
First Name	JUANA
Middle Name	P P.
Last Name	CALLEJAS
Country	UNITED STATES
Birth Date	1936-03-28
Position	LAB - CLINICAL (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 300, ADELANTO, CA 92301 ADELANTO, CA 92301, USA
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: 2004-08-19 Country: United States Entity: us-fed-excl-juana-p-callejas-92301-adelanto 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: OPM Authority ID: S4MR3R2RH Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-juana-p-callejas-92301-adelanto 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: HHS Authority ID: S4MR3PD2Z Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-juana-p-callejas-92301-adelanto 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).

4. LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS

Alias	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA
Profile Type	PERSON
Name	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS
First Name	LUIS ALBERTO
Last Name	RODRIGUEZ LOPEZ-CALLEJAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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: S4MRDVM62 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm62 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