SapherCheck

3 SapherCheck records found for Person Corrales

Registration Number D7KSLRKAAHC3
Weak Alias CACHUCHAS
TANO
ID Number GACM800413HSLRRR06
Profile Type PERSON
Name MARTIN GARCIA CORRALES
GARCIA CORRALES, MARTIN
MARTIN GARCIA CORRALES
First Name MARTIN
MARTIN
Last Name GARCIA CORRALES
Country MEXICO
Nationality MEXICO
Birth Date 1980-04-13
Birth-Place SINALOA, MEXICO
First Seen 2023-09-26
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-29
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=43378

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43378

Country: United States

Entity: NK-G8xoP3ryCddcn9mVMK2YP5

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: S4MRR0FR8

Start Date: 2023-09-26
Listing Date: 2023-09-29
Country: United States

Entity: NK-G8xoP3ryCddcn9mVMK2YP5

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 FBXZQGJHCDU3
Weak Alias LEO
ID Number GACL700310HSLRRB04
Profile Type PERSON
Name GARCIA CORRALES, LEOBARDO
LEOBARDO GARCIA CORRALES
LEOBARDO GARCIA CORRALES
First Name LEOBARDO
LEOBARDO
Last Name GARCIA CORRALES
Country MEXICO
Nationality MEXICO
Birth Date 1970-03-10
Birth-Place SINALOA, MEXICO
First Seen 2023-09-26
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-29
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=43376

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43376

Country: United States

Entity: NK-M8vb6frBGPqGydG4GaYLdc

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: S4MRR0FR7

Start Date: 2023-09-26
Listing Date: 2023-09-29
Country: United States

Entity: NK-M8vb6frBGPqGydG4GaYLdc

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 ENRIQUE G CORRALES
ENRIQUE G. CORRALES
First Name ENRIQUE
Middle Name G.
G
Last Name CORRALES
Country UNITED STATES
Birth Date 1949-07-03
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2912 NIABELL PLACE, MODESTO, CA 95355
MODESTO, CA 95355, 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: 1998-08-20
Country: United States

Entity: us-fed-excl-enrique-g-corrales-95355-modesto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3Q8ZT

Start Date: 1998-08-20
Listing Date: 1998-10-06
Country: United States

Entity: us-fed-excl-enrique-g-corrales-95355-modesto

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).

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: S4MR3Q8ZT

Start Date: 1998-11-23
Listing Date: 1999-01-19
Country: United States

Entity: us-fed-excl-enrique-g-corrales-95355-modesto

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public