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10 SapherCheck records found for Person Cardenas

ID Number	GOCJ621024HSLNRR06
Profile Type	PERSON
Name	GONZALEZ CARDENAS, JORGE GUILLERMO JORGE GUILLERMO GONZALEZ CARDENAS
First Name	JORGE
Middle Name	GUILLERMO
Last Name	GONZALEZ CARDENAS
Country	MEXICO
Birth Date	1962-10-24
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	GOCJ6210241Q0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CASTILLO DE KENT 38, MANZANA 26 LOTE 37, CONDADO DE SAYAVEDRA, CP 52930 ATIZAPAN DE ZARAGOZA AVENIDA COYOACAN NO. 43, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03100 DISTRITO FEDERAL CALLE MORAS NO. 543-B, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03100 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15018

1 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: 15018 Country: United States Entity: NK-HzrBR7zKgA2rX4k7yxViMY 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. Norma Constanza CARDENAS DUARTE

ID Number	52106018
Profile Type	PERSON
Name	NORMA CONSTANZA CARDENAS DUARTE CARDENAS DUARTE, NORMA CONSTANZA NORMA CONSTANZA CARDENAS DUARTE
First Name	NORMA CONSTANZA NORMA CONSTANZA
Last Name	CARDENAS DUARTE
Country	COLOMBIA
Birth Date	1973-04-03
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CARDENAS DUARTE Y CIA. LTDA., BOGOTA BOGOTA, COL CALLE 135 NO. 17-25 APTO. 503, BOGOTA C/O LOGISTICA Y TRANSPORTE NORVAL LTDA., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11810

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: 11810 Country: United States Entity: NK-ewre5W4hzdUqXtuPpg3qiZ 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: S4MR3QR9W Listing Date: 2010-03-02 Country: United States Entity: NK-ewre5W4hzdUqXtuPpg3qiZ 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. Ezequiel CARDENAS GUILLEN

Alias	ANTONIO CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN 安东尼奥·埃泽奎尔·卡德纳斯·吉伦安东尼奥·埃塞基耶尔·卡德纳斯 ANTONIO EZEQUIEL CáRDENAS GUILLéN ANTONIO EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CARDENAS GUILLEN
Weak Alias	MARCOS LEDESMA EZEQUIEL CáRDENAS GUILLéN LICENCIADO TONY TORMENTA
ID Number	CAGE620305HTSRLZ08
Profile Type	PERSON
Name	EZEQUIEL CARDENAS GUILLEN アントニオ・エセキエル・カルデナス・ギリェン安东尼奥·卡德纳斯·纪廉 EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN CARDENAS GUILLEN, EZEQUIEL ANTONIO EZEQUIEL CáRDENAS GUILLéN EZEQUIEL CáRDENAS GUILLéN ANTONIO CáRDENAS GUILLéN
First Name	ANTONIO EZEQUIEL EZEQUIEL ANTONIO EZEQUIEL
Last Name	CARDENAS GUILLEN CáRDENAS GUILLéN
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-30
Modified At	2024-06-25
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MATAMOROS, TAMAULIPAS, MEX CALLE CERRO DE TEPEYAC NO. 33, COLONIA LUCIO BLANCO, MATAMOROS CALLE MAPLES Y ABETO, FRACCIONAMIENTO LAS ARBOLERAS, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (1962-2010)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530

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: 11530 Country: United States Entity: Q963940 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: S4MR3R7MG Listing Date: 2009-07-30 Country: United States Entity: Q963940 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. Osiel CARDENAS GUILLEN

Alias	OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS OSIEL CARDENAS GUILLEN OSIEL CARDENAS-GUILLEN JORGE SALINAS AGUILAR OSCAR CARDENAS GUILLEN OSIEL CARDENAS TUILLEN EL PISTACHE OSIEL CARDENAS GILLEN OSIEL CARDENAS GUILLéN OSIEL CáRDENAS GUILLEN OSIEL CARDENAS GULLEN OCIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO JORGE SALINA AGUILAR OCIEL CARDENAS GUILLEN OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Weak Alias	EL MATA AMIGOS EL PATRóN EL LOCO EL PATRON DE TODOS EL VIEJON MEMO PADRINO
Profile Type	PERSON
Name	奥谢尔·卡德纳斯·纪廉 OSIEL CARDENAS GUILLEN CARDENAS GUILLEN, OSIEL אוסיאל קארדנאס גיין オシエル・カルデナス・ギリェン OSIEL CARDENAS GUILLEN OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN Օսիել Կարդենաս Գիլեն
First Name	OCIEL OSIEL JORGE OSIEL OZIEL OSCAR
Last Name	CARDENAS GUILLEN GUILLéN SALINAS AGUILAR SALINA AGUILAR CARDENAS CASTILLO CARDENAS TUILLEN CARDENAS GULLEN CARDENAS GILLEN CáRDENAS
Nationality	MEXICO
Birth Date	1967-05-18
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
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
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD INCARCERATED IN A US FEDERAL PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857

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: 6857 Country: United States Entity: Q982861 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: S4MR3QRKR Listing Date: 2005-05-25 Country: United States Entity: Q982861 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. GENARO RUBEN GUEVARA CARDENAS

Profile Type	PERSON
Name	GENARO RUBEN GUEVARA CARDENAS
First Name	GENARO RUBEN
Last Name	GUEVARA CARDENAS
Country	PERU
Nationality	PERU
Birth Date	1977-07-23
Birth-Place	LIMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-32536

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: 2011/32536 Country: Brazil Entity: interpol-red-2011-32536 Program: Red Notice Reason: International drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. EDWIN PATRICIO CARDENAS TREJO

Profile Type	PERSON
Name	EDWIN PATRICIO CARDENAS TREJO
First Name	EDWIN PATRICIO
Last Name	CARDENAS TREJO
Nationality	EL SALVADOR
Birth Date	1988-05-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-65333

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: 2018/65333 Country: El Salvador Entity: interpol-red-2018-65333 Program: Red Notice Reason: HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JUAN MARIN CARDENAS

Profile Type	PERSON
Name	JUAN MARIN CARDENAS
First Name	JUAN
Last Name	MARIN CARDENAS
Country	SPAIN
Nationality	SPAIN
Birth Date	1953-01-15
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/2020-27853

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: 2020/27853 Country: Brazil Entity: interpol-red-2020-27853 Program: Red Notice Reason: Extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ADELLA G. CARDENAS

Profile Type	PERSON
Name	ADELLA G. CARDENAS
First Name	ADELLA
Middle Name	G.
Last Name	CARDENAS
Country	UNITED STATES
Birth Date	1955-06-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAIRD, TX 79504, USA 320 EAST THIRD, BAIRD, TX 79504
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: 1989-10-24 Country: United States Entity: us-fed-excl-adella-g-cardenas-79504-baird Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q923 Start Date: 1989-10-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-adella-g-cardenas-79504-baird Program: NonProcurement 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. ALEJANDRINA CARDENAS

Profile Type	PERSON
Name	ALEJANDRINA CARDENAS
First Name	ALEJANDRINA
Last Name	CARDENAS
Country	UNITED STATES
Birth Date	1968-05-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #01279-104, COLEMAN, FL 33524 COLEMAN, FL 33524, 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	2024-05-08
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: 2013-09-19 Country: United States Entity: us-fed-excl-alejandrina-cardenas-33524-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: S4MR4BJ0Y Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-alejandrina-cardenas-33524-coleman 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).

10. ANNA D CARDENAS

Profile Type	PERSON
Name	ANNA D CARDENAS
First Name	ANNA
Middle Name	D
Last Name	CARDENAS
Country	UNITED STATES
Birth Date	1966-02-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4845 PINE MEADOW PKWY, APT 4, LOVES PARK, IL 61111 LOVES PARK, IL 61111, 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	2024-05-08
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: 2015-02-19 Country: United States Entity: us-fed-excl-anna-d-cardenas-61111-loves-park 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: S4MR4JT5L Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-anna-d-cardenas-61111-loves-park 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).