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10 SapherCheck records found for Person Cardona

1. Rubiel MEDINA CARDONA

Weak Alias	MONO AMALFI
ID Number	75004020
Profile Type	PERSON
Name	RUBIEL MEDINA CARDONA MEDINA CARDONA, RUBIEL RUBIEL MEDINA CARDONA
First Name	RUBIEL RUBIEL
Last Name	MEDINA CARDONA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-10-17
Birth-Place	MARQUETALIA, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030

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: 17030 Country: United States Entity: NK-3Nc22EkbxrjYaASNnUvPK4 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: S4MR4HC95 Listing Date: 2014-10-28 Country: United States Entity: NK-3Nc22EkbxrjYaASNnUvPK4 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. Jhon Eidelber CANO CORREA

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

3. Carlos Jesus Ivan IBARRA CARDONA

Profile Type	PERSON
Name	IBARRA CARDONA, CARLOS JESUS IVAN CARLOS JESUS IVAN IBARRA CARDONA CARLOS JESUS IVAN IBARRA CARDONA
First Name	CARLOS JESUS IVAN CARLOS JESUS IVAN
Last Name	IBARRA CARDONA
Country	MEXICO
Birth Date	1986-12-02
Birth-Place	SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360

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: 13360 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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: S4MR473LP Listing Date: 2012-12-06 Country: United States Entity: NK-6zZ2JT5tyxWU9P3Z76Zh69 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. Mayela CARDONA MARTINEZ

Alias	MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
Profile Type	PERSON
Name	CARDONA MARTINEZ, MAYELA MAYELA CARDONA DE IBARRA MAYELA CARDONA MARTINEZ
First Name	MAYELA MAYELA
Last Name	CARDONA DE IBARRA CARDONA MARTINEZ
Country	MEXICO
Birth Date	1961-02-24
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Tax Number	CAIM610224
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13359

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: 13359 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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: S4MR473LM Listing Date: 2012-12-06 Country: United States Entity: NK-G2cg5RqGz2FmBJA2JE362m 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. Santos Isidro RIVERA CARDONA

ID Number	0209-1949-00019
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA CARDONA SANTOS ISIDRO RIVERA CARDONA RIVERA CARDONA, SANTOS ISIDRO
First Name	SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA CARDONA
Country	HONDURAS
Birth Date	1949-05-15
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TOCOA TOCOA, COLON, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175

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: 16175 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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: S4MR4BL95 Listing Date: 2013-09-26 Country: United States Entity: NK-HrVxbmLnBZ5YvKeC3DACFv 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. Armando AGUIRRE CARDONA

ID Number	AUCA551028HNLGRR03
Profile Type	PERSON
Name	ARMANDO AGUIRRE CARDONA AGUIRRE CARDONA, ARMANDO ARMANDO AGUIRRE CARDONA
First Name	ARMANDO ARMANDO
Last Name	AGUIRRE CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-28
Birth-Place	NUEVO LEON, MONTERREY, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	AUCA551028
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=10986

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: 10986 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH 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: S4MR3QZRZ Listing Date: 2008-08-05 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH 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

7. Pedro CARDONA MARTINEZ

Profile Type	PERSON
Name	PEDRO CARDONA MARTINEZ PEDRO CARDONA MARTINEZ CARDONA MARTINEZ, PEDRO
First Name	PEDRO PEDRO
Last Name	CARDONA MARTINEZ
Country	MEXICO
Birth Date	1963-06-30
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LAGO LA DOGA 5301, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13361

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: 13361 Country: United States Entity: NK-dG8TN2J4UqPnYg7qgaucjv 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: S4MR473LR Listing Date: 2012-12-06 Country: United States Entity: NK-dG8TN2J4UqPnYg7qgaucjv 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

8. Luis Gerardo IBARRA CARDONA

Profile Type	PERSON
Name	LUIS GERARDO IBARRA CARDONA IBARRA CARDONA, LUIS GERARDO LUIS GERARDO IBARRA CARDONA
First Name	LUIS GERARDO LUIS GERARDO
Last Name	IBARRA CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-12-06
Tax Number	IACL821128
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX CALLE LAGO DE LA DOGA 5312, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358

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: 13358 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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: S4MR473LH Listing Date: 2012-12-06 Country: United States Entity: NK-gCoa4sryfteQc8YfpyDXzM 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

9. MISRAEL CARDONA CABRERA

Profile Type	PERSON
Name	MISRAEL CARDONA CABRERA
First Name	MISRAEL
Last Name	CARDONA CABRERA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1978-11-11
Birth-Place	COLOMBA COSTA CUCA, QUETZALTENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-39653

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: 2023/39653 Country: Guatemala Entity: interpol-red-2023-39653 Program: Red Notice Reason: 1. VIOLACIÓN CON AGRAVACIÓN DE LA PENA CON CIRCUNSTANCIAS ESPECIALES DE AGRAVACIÓN 2. AGRESIÓN SEXUAL CON AGRAVACIÓN DE LA PENA 3. VIOLACIÓN CON AGRAVACIÓN DE LA PENA CON CIRCUNSTANCIAS ESPECIALES DE AGRAVACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CELIA CARDONA

Profile Type	PERSON
Name	CELIA CARDONA
First Name	CELIA
Last Name	CARDONA
Country	UNITED STATES
Birth Date	1962-01-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FONTANA, CA 92335, USA 14295 UPAS COURT, FONTANA, CA 92335
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: 2005-09-20 2006-02-20 Country: United States Entity: us-fed-excl-celia-cardona-92335-fontana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PJWG Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-celia-cardona-92335-fontana 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).