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Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. WALTER GUARDIA FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	MARITZA ESTHER MENA RIOS SERGIO TULIO VIDAL CASTILLO
First Name	SERGIO MARITZA
Middle Name	ESTHER MENA TULIO VIDAL
Last Name	CASTILLO RIOS
Country	UNITED STATES
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33102, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDX6S Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDXKQ Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

ID Number	4157489
Profile Type	PERSON
Name	RINCON CASTILLO, EMERIO EMERIO RINCON CASTILLO EMERIO RINCON CASTILLO
First Name	EMERIO EMERIO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1954-04-04
Birth-Place	CALDAS, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SIMIJACA, CUNDINAMARCA, COL SIMIJACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23610

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: 23610 Country: United States Entity: NK-6YF2hpuZahXuhbPrcMTgEo 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: S4MR6HJ2L Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-6YF2hpuZahXuhbPrcMTgEo 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

ID Number	8048598
Profile Type	PERSON
Name	DANIT DARIO DORIA CASTILLO DANIT DARIO DORIA CASTILLO DORIA CASTILLO, DANIT DARIO
First Name	DANIT DARIO DANIT DARIO
Last Name	DORIA CASTILLO
Country	COLOMBIA
Birth Date	1971-01-12 1971-12-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAUCASIA, ANTIOQUIA, COL C/O INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, CAUCASIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12423

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: 12423 Country: United States Entity: NK-6enZnSWAxety4jxXb8EcSv 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: S4MR3R9YG Listing Date: 2010-12-14 Country: United States Entity: NK-6enZnSWAxety4jxXb8EcSv 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

ID Number	4157507
Profile Type	PERSON
Name	GUSTAVO RINCON CASTILLO RINCON CASTILLO, GUSTAVO GUSTAVO RINCON CASTILLO
First Name	GUSTAVO GUSTAVO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-12-03
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23609

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: 23609 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv 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: S4MR6HJ2K Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-C5SDAbS8CZ3Y9bgTjWENwv 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

ID Number	4157904
Profile Type	PERSON
Name	GILBERTO RINCON CASTILLO RINCON CASTILLO, GILBERTO GILBERTO RINCON CASTILLO
First Name	GILBERTO GILBERTO
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-01-08
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607

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: 23607 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z 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: S4MR6HJ2H Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-D4bnPnUwh97JQvoR99mB3Z 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

Weak Alias	PEDRO OREJAS
ID Number	79416383
Profile Type	PERSON
Name	PEDRO NEL RINCON CASTILLO PEDRO NEL RINCON CASTILLO RINCON CASTILLO, PEDRO NEL
First Name	PEDRO PEDRO NEL
Middle Name	NEL
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-02-12
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	IBAGUE, COL IBAGUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23603

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: 23603 Country: United States Entity: NK-NRQGNSXMppNBS4kUcb7jE6 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: S4MR6HJ2C Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-NRQGNSXMppNBS4kUcb7jE6 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

ID Number	79488576
Profile Type	PERSON
Name	OMAR JOSUE RINCON CASTILLO OMAR JOSUE RINCON CASTILLO RINCON CASTILLO, OMAR JOSUE
First Name	OMAR OMAR JOSUE
Middle Name	JOSUE
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-12-16
Birth-Place	CALDAS, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23606

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: 23606 Country: United States Entity: NK-ZLmUgo2ZjKvJghF3MjeDWe 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: S4MR6HJ2G Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZLmUgo2ZjKvJghF3MjeDWe 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

ID Number	4157332
Profile Type	PERSON
Name	SALVADOR RINCON CASTILLO SALVADOR RINCON CASTILLO RINCON CASTILLO, SALVADOR
First Name	SALVADOR SALVADOR
Last Name	RINCON CASTILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1952-08-25
Birth-Place	MARIPI, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MARIPI MARIPI, BOYACA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608

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: 23608 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs 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: S4MR6HJ2J Start Date: 2018-06-05 Listing Date: 2018-06-21 Country: United States Entity: NK-gFqaGh8vPxRtTGh9vVUbjs 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

Weak Alias	DON EVARISTO
ID Number	3273595
Profile Type	PERSON
Name	JOSE EVARISTO LINARES CASTILLO JOSE EVARISTO LINARES CASTILLO LINARES CASTILLO, JOSE EVARISTO
First Name	JOSE EVARISTO JOSE EVARISTO
Last Name	LINARES CASTILLO
Country	COLOMBIA
Birth Date	1965-07-27
Birth-Place	RESTREPO, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-02-21
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=15665

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: 15665 Country: United States Entity: NK-i6ybBrSizqdaz6iNLVsMbC 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: S4MR47ZLK Listing Date: 2013-02-21 Country: United States Entity: NK-i6ybBrSizqdaz6iNLVsMbC 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	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

10 SapherCheck records found for Person Castillo

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions