SapherCheck

10 SapherCheck records found for Person Cisneros

Alias JOSE MISAL CISNEROS
JOSE MISAL CISNEROS
Weak Alias HALF MILLION
MEDIO MLON
Profile Type PERSON
Name CISNEROS RODRIGUEZ, JOSE MISAEL
JOSE MISAEL CISNEROS RODRIGUEZ
JOSE MISAEL CISNEROS RODRIGUEZ
First Name JOSE MISAEL
JOSE
Middle Name MISAL
MISAEL
Last Name CISNEROS
CISNEROS RODRIGUEZ
Nationality EL SALVADOR
Birth Date 1976-10-02
Birth-Place AGUA CALIENTE, CHALATENANGO, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
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=15971

2 Sanctions

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: 15971

Country: United States

Entity: NK-MqLQTH3N6koU7GVmeVkCvg

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JH

Listing Date: 2013-06-07
Country: United States

Entity: NK-MqLQTH3N6koU7GVmeVkCvg

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

Registration Number XT51HJXJ1H25
ID Number CIHJ890608HJCSRS09
Profile Type PERSON
Name CISNEROS HERNANDEZ, JESUS
JESUS CISNEROS HERNANDEZ
JESUS CISNEROS HERNANDEZ
First Name JESUS
JESUS
Last Name CISNEROS HERNANDEZ
Country MEXICO
Nationality MEXICO
Birth Date 1989-06-08
Birth-Place JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-03-31
Gender MALE
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=39958

2 Sanctions

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: 39958

Country: United States

Entity: NK-PgjwrGEnwR9iXyWuzgUUNt

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2W8

Start Date: 2023-02-28
Listing Date: 2023-03-31
Country: United States

Entity: NK-PgjwrGEnwR9iXyWuzgUUNt

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 EL NEGRO
Profile Type PERSON
Name RAUL SABORI CISNEROS
SABORI CISNEROS, RAUL
RAUL SABORI CISNEROS
First Name RAUL
RAUL
Last Name SABORI CISNEROS
Nationality MEXICO
Birth Date 1963-07-07
Birth-Place BAJA CALIFORNIA NORTE, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-05-08
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=15259

2 Sanctions

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: 15259

Country: United States

Entity: NK-ZCFcK2RFxJ9yv6XSbMcoaQ

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR48VD1

Listing Date: 2013-05-08
Country: United States

Entity: NK-ZCFcK2RFxJ9yv6XSbMcoaQ

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 DONLY MENDOZA CISNEROS
First Name DONLY
Last Name MENDOZA CISNEROS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1968-03-15
Birth-Place PUERTO CABEZA
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/2017-291992

1 Sanctions

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: 2017/291992

Country: Nicaragua

Entity: interpol-red-2017-291992

Program: Red Notice

Reason: CRIMEN ORGANIZADO, LAVADO DE DINERO BIENES OTROS ACTIVOS Y TRASPORTE ILEGAL DE ESTUPEFACIENTE PSICOTRÓPICOS Y OTRAS SUSTANCIA CONTROLADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE LUIS ESCOBAR CISNEROS
First Name JORGE LUIS
Last Name ESCOBAR CISNEROS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-03-14
Birth-Place APOPA, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.76
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-30838

1 Sanctions

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: 2018/30838

Country: El Salvador

Entity: interpol-red-2018-30838

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSUE OTONIEL ZELAYA CISNEROS
First Name JOSUE OTONIEL
Last Name ZELAYA CISNEROS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-11-21
Birth-Place APOPA, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.55
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-34444

1 Sanctions

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: 2018/34444

Country: El Salvador

Entity: interpol-red-2018-34444

Program: Red Notice

Reason: HOMICIDIO AGRAVADO; ACTOS TERRORISTAS COMETIDOS CON ARMAS, ARTEFACTOS O SUSTANCIAS EXPLOSIVAS, AGENTES QUIMICOS, BIOLOGICAS, ARMAS DE ESTRUCTURACION MASIVA O ARTICULOS SIMILARES AGRAVADO; Y ORGANIZACIONES TERRORISTAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE ALBERTO CISNEROS CRUZ
First Name JORGE ALBERTO
Last Name CISNEROS CRUZ
Nationality EL SALVADOR
Birth Date 1996-08-12
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-59330

1 Sanctions

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: 2018/59330

Country: El Salvador

Entity: interpol-red-2018-59330

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD AGRAVADA, Y PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN RAMON CISNEROS SHAN
First Name JUAN RAMON
Last Name CISNEROS SHAN
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1971-06-24
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.74
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-69298

1 Sanctions

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: 2020/69298

Country: Costa Rica

Entity: interpol-red-2020-69298

Program: Red Notice

Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AYAHI MARY CISNEROS
First Name AYAHI
Middle Name MARY
Last Name CISNEROS
Country UNITED STATES
Birth Date 1983-10-21
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20 SW 64TH AVENUE, MIAMI, FL 33144
MIAMI, FL 33144, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2013-10-20
Country: United States

Entity: us-fed-excl-ayahi-mary-cisneros-33144-miami

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: HHS

Authority ID: S4MR4BS6T

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-ayahi-mary-cisneros-33144-miami

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).

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: S4MR4BS6T

Start Date: 2013-11-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-ayahi-mary-cisneros-33144-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ESTHER LORRAINE CISNEROS
First Name ESTHER
Middle Name LORRAINE
Last Name CISNEROS
Country UNITED STATES
Birth Date 1964-01-28
Position RECIPT/BENEFICIARY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROSEVILLE, CA 95747, USA
132 COURANTE COURT, ROSEVILLE, CA 95747
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-07-20
Country: United States

Entity: us-fed-excl-esther-lorraine-cisneros-95747-roseville

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: HHS

Authority ID: S4MR3RFLS

Start Date: 2011-07-20
Listing Date: 2011-07-20
Country: United States

Entity: us-fed-excl-esther-lorraine-cisneros-95747-roseville

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).