7 SapherCheck records found for Person Carrera
1. Josue Ramirez Carrera
2. Sanction Caption: Reciprocal
2. Marisela CARRERA YLLADES
2. Sanction Caption: Reciprocal
3. VICTOR MANUEL CARRERA MARROQUIN
4. MEDARDO PALENCIA CARRERA
5. LATONJA D CARRERA
2. Sanction Caption: Reciprocal
6. MIRNA AMARILIS CARRERA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. MARISELA CARRERA ILLADES
| Registration Number |
H8ZESZZ6TJ93
|
|---|---|
| ID Number |
RACJ790920HDFMRS09
|
| Profile Type | PERSON |
| Name |
RAMIREZ CARRERA, JOSUE
JOSUE RAMIREZ CARRERA JOSUE RAMIREZ CARRERA |
| First Name |
JOSUE
JOSUE |
| Last Name |
RAMIREZ CARRERA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1979-09-20
|
| Birth-Place |
MEXICO CITY, MEXICO
|
| First Seen | 2024-06-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| 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=48341
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48341 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VN Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-Nc8t8qu9vEkUFQgnmDJ3BA 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 |
MARISELA CARRERA ILLADES
MARISELA CARRERA ILLADES |
|---|---|
| ID Number |
CAIM680202MCHRLR08
CAYM680202MCHRLR06 |
| Profile Type | PERSON |
| Name |
CARRERA YLLADES, MARISELA
MARISELA CARRERA YLLADES MARISELA CARRERA YLLADES |
| First Name |
MARISELA
MARISELA |
| Last Name |
CARRERA ILLADES
CARRERA YLLADES |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-02-02
|
| Birth-Place |
HIDALGO DEL PARRAL, CHIHUAHUA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-08-18
|
| Tax Number |
CATM-680202-T88
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O CAMBIOS PALMILLA S.A. DE C.V., HIDALGO DEL PARRAL
HIDALGO DEL PARRAL, MEX CALLE DECIMA NO. 14, HIDALGO DEL PARRAL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9395
|
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: 9395 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d 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: S4MR3PNMX Listing Date: 2005-08-18 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d 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 |
VICTOR MANUEL CARRERA MARROQUIN
|
| First Name |
VICTOR MANUEL
|
| Last Name |
CARRERA MARROQUIN
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1972-08-18
|
| Birth-Place |
BAJA VERAPAZ, SALAMá
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BRO
|
| Height |
1.59
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-52455
|
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: 2021/52455 Country: Guatemala Entity: interpol-red-2021-52455 Program: Red Notice Reason: Homicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MEDARDO PALENCIA CARRERA
|
| First Name |
MEDARDO
|
| Last Name |
PALENCIA CARRERA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1949-06-08
|
| First Seen | 2024-08-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-13 |
| Gender |
MALE
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ES UNA PERSONA MAYOR DE EDAD
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-55343
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/55343 Country: Guatemala Entity: interpol-red-2024-55343 Program: Red Notice Reason: Violación con Circunstancias especiales de agravación Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
D3P5F4L6GDK7
|
|---|---|
| Profile Type | PERSON |
| Name |
LATONJA D CARRERA
|
| First Name |
LATONJA
|
| Middle Name |
D
|
| Last Name |
CARRERA
|
| Country |
UNITED STATES
|
| Birth Date |
1974-04-25
|
| Position |
MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5406 WOODYARD ROAD, UPPER MARLBORO, MD 20772
UPPER MARLBORO, MD 20772, 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: 2024-03-20 Country: United States Entity: us-fed-excl-latonja-d-carrera-20772-upper-marlboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJLN S4MRT7N6J Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-latonja-d-carrera-20772-upper-marlboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
MIRNA AMARILIS CARRERA
|
| First Name |
MIRNA
|
| Middle Name |
AMARILIS
|
| Last Name |
CARRERA
|
| Country |
UNITED STATES
|
| Birth Date |
1949-07-27
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-11-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11908 DEANA STREET, EL MONTE, CA 91733
EL MONTE, CA 91733, 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: 2002-10-20 Country: United States Entity: us-fed-excl-mirna-amarilis-carrera-91733-el-monte 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:
OPM Authority ID: S4MR3MY3C Start Date: 2002-12-19 Listing Date: 2003-03-21 Country: United States Entity: us-fed-excl-mirna-amarilis-carrera-91733-el-monte Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MY3C Start Date: 2002-10-20 Listing Date: 2002-11-18 Country: United States Entity: us-fed-excl-mirna-amarilis-carrera-91733-el-monte 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). |
| Alias |
MARISELA CARRERA YLLADES
|
|---|---|
| Profile Type | PERSON |
| Name |
MARISELA CARRERA ILLADES
|
| First Name |
MARISELA
|
| Last Name |
CARRERA ILLADES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-08-18
|
| 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: S4MR3QS0X Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3qs0x 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 |