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10 SapherCheck records found for Person Cano

Alias	JHONNY CANO ALEJANDRO CARDONA RIBILLAS ALEJANDRO CARDONA RIBILLAS JHONNY CANO
Weak Alias	FLECHAS
ID Number	16217170 16455750
Profile Type	PERSON
Name	JHON EIDELBER CANO CORREA JHON EIDELBER CANO CORREA CANO CORREA, JHON EIDELBER
First Name	JHON EIDELBER JHONNY ALEJANDRO JHON EIDELBER
Last Name	CARDONA RIBILLAS CANO CORREA CANO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-12-13
Birth-Place	EL AGUILA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 18 NO. 8-16, CARTAGO CALI, COL CARRERA 28 NO. 7-35, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000

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: 10000 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv Program: SDN List Provisions: Block SDNT 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: S4MR3NJPX Listing Date: 2006-10-25 Country: United States Entity: NK-3VDAVgskazK6VdBmYiE9Gv 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. Yolanda Sofia CANO ALZATE

ID Number	31399608
Profile Type	PERSON
Name	CANO ALZATE, YOLANDA SOFIA YOLANDA SOFIA CANO ALZATE YOLANDA SOFIA CANO ALZATE
First Name	YOLANDA SOFIA YOLANDA SOFIA
Last Name	CANO ALZATE
Country	COLOMBIA
Birth Date	1957-04-25
Birth-Place	CARTAGO, VALLE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O GAVIOTAS LTDA.
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993

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: 9993 Country: United States Entity: NK-JezQj5hqHAcmbLNBh4vsik Program: SDN List Provisions: Block SDNT 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: S4MR3N4HP Listing Date: 2006-10-25 Country: United States Entity: NK-JezQj5hqHAcmbLNBh4vsik 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. RICARDO CANO

Alias	ELITE WELLNESS MEDSPA, PLLC TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC RICHARDO CANO TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC R. CANO RICARDO CANO TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC TACOS LA LEY LLC TEXAS FEDERAL WELLNESS CENTER, PLLC 512 REAL ESTATE INVESTMENTS LLC DOMAIN ADVISEMENT GROUP LLC TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC PALM FRONT INVESTMENTS LLC PEDIATRIC QUALITY CARE, PLLC TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC CANO RICARDO
Profile Type	PERSON
Name	RICARDO CANO CANO RICARDO RICHARDO CANO R. CANO
First Name	RICARDO R. CANO RICHARDO
Last Name	RICARDO CANO
Country	UNITED STATES
First Seen	2024-01-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJT1 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR3 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJSC Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR2 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ROSIE C. MEEKS

Alias	ROSIE DELETREE TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC ROSITA MEEKS TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC ROSIE DELATTRE TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC ROSIE MEEKS ROSESS MEEKS CANO ROSITA TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC TEXAS FEDERAL WELLNESS CENTER, PLLC TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC ROSIE NEEKS ROSE MEEKS ROSA MEEKS TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC MEEKS ROSITA MEEKS CANO ROSIE SWAGERTY TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC R. MEEKS ROSITA CANO
Profile Type	PERSON
Name	ROSITA MEEKS ROSE CAROLYN MEEKS ROSIE MEEKS ROSIE C. MEEKS ROSE C. MEEKS ROSITA R. MEEKS ROSIE M. DELATTRE ROSESS C. MEEKS ROSITA CANO MEEKS ROSIE NEEKS MEEKS R. CANO ROSE MEEKS CANO MEEKS ROSITA ROSIE URBINA MEEKS ROSA MEEKS ROSE I. MEEKS ROSIE M. DELETREE MEEKS ROSITA ROSE CANO MEEKS ROSITA C. MEEKS ROSIE SWAGERTY R. MEEKS ROSITA CANO
First Name	ROSE MEEKS ROSESS CANO ROSIE ROSA R. ROSITA
Middle Name	I. CAROLYN MEEKS M. C. CANO R. URBINA
Last Name	MEEKS DELETREE SWAGERTY CANO NEEKS ROSITA DELATTRE
Country	UNITED STATES
First Seen	2024-02-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78542, USA
Topics	DEBARRED ENTITY

23 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLJW Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLRZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSN Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMGW Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWM6H Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGY Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMRC Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMNS Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLDZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMPD Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGZ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLJV Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSQ Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMLS Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMYR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLSR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWM8F Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLQ1 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLH1 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLGX Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLH0 Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWLRY Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRWMNR Start Date: 2024-01-26 Listing Date: 2024-01-30 Country: United States Entity: NK-oCJjckA3gwghFHHoyeWbeZ Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Aurelio Cano Flores

Alias	EFRAIN SANCHEZ CASTILLO YEYO YANKEE EFRAIN SANCHEZ CASTILLO
Profile Type	PERSON
Name	CANO FLORES, AURELIO AURELIO CANO FLORES AURELIO CANO FLORES AURELIO CANO FLORES أوريليو كانو فلوريس
First Name	EFRAIN AURELIO AURELIO
Last Name	CANO SANCHEZ CASTILLO CANO FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-03
Birth-Place	TAMAULIPAS, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2010-03-24
Modified At	2024-10-07
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	MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916

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: 11916 Country: United States Entity: Q16213895 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: S4MR3QBGQ Listing Date: 2010-03-24 Country: United States Entity: Q16213895 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. Víctor Hugo CANO PACHECO

Profile Type	PERSON
Name	VíCTOR HUGO CANO PACHECO
First Name	VíCTOR HUGO
Last Name	CANO PACHECO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 82 Country: Canada Entity: ca-sema-114e0c576c828188910c3bd851aa2060fab726b8 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. Sharee CANO

Title	MS
Profile Type	PERSON
Name	SHAREE CANO
First Name	SHAREE
Last Name	CANO
Nationality	UNITED KINGDOM
Birth Date	1989-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MCCLYMONT COURT, CUMNOCK, UNITED KINGDOM, KA18 1TQ
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSDYGprkfq5c25U9KPXU4cPfur0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-03 End Date: 2031-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-qsdygprkfq5c25u9kpxu4cpfur0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6381655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. EDMUNDO CANO

Alias	ARMANDO CHAVEZ CHAVEZ MEDICAL GROUP EDMUNDO SALOMON
Profile Type	PERSON
Name	EDMUNDO CANO
First Name	EDMUNDO
Last Name	CANO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77449, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3PCPR Start Date: 2007-08-23 Listing Date: 2007-08-23 Country: United States Entity: us-fed-excl-edmundo-cano-77449-katy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. FELIX F CANO

Profile Type	PERSON
Name	FELIX F. CANO FELIX F CANO
First Name	FELIX
Middle Name	F F.
Last Name	CANO
Country	UNITED STATES
Birth Date	1947-04-04
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1064, CERES, CA 95307 CERES, CA 95307, 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: 1999-11-18 Country: United States Entity: us-fed-excl-felix-f-cano-95307-ceres 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: S4MR3N7HH Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-felix-f-cano-95307-ceres 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: S4MR3N7HH Start Date: 2000-04-25 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-felix-f-cano-95307-ceres Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JUAN CARLOS CANO

Profile Type	PERSON
Name	JUAN CARLOS CANO
First Name	JUAN
Middle Name	CARLOS
Last Name	CANO
Country	UNITED STATES
Birth Date	1977-03-21
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7035 1/4 E LANTO ST, COMMERCE, CA 90040 COMMERCE, CA 90040, 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: 2004-07-20 Country: United States Entity: us-fed-excl-juan-carlos-cano-90040-commerce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3P30L Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-juan-carlos-cano-90040-commerce 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: S4MR3P6P6 Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-juan-carlos-cano-90040-commerce 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).