SapherCheck

10 SapherCheck records found for Person Cortez

Alias VANESSA DE CORTEZ
VANESSA DE CORTEZ
ID Number VAVV851116MSLLLN05
Profile Type PERSON
Name VANESSA VALENZUELA VALENZUELA
VALENZUELA VALENZUELA, VANESSA
VANESSA VALENZUELA VALENZUELA
First Name VANESSA
VANESSA
Last Name VALENZUELA VALENZUELA
DE CORTEZ
Country MEXICO
Birth Date 1985-11-16
Birth-Place CULIACAN, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-08-23
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=15786

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: 15786

Country: United States

Entity: NK-gCgoPFYpps4GAG3ws96F64

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: S4MR4B5VK

Listing Date: 2013-08-23
Country: United States

Entity: NK-gCgoPFYpps4GAG3ws96F64

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 OSCAR ARMANDO CORTEZ LOPEZ
First Name OSCAR ARMANDO
Last Name CORTEZ LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-06-07
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-40169

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: 2008/40169

Country: El Salvador

Entity: interpol-red-2008-40169

Program: Red Notice

Reason: Evasión

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESUS ALBERTO PEREZ CORTEZ
First Name JESUS ALBERTO
Last Name PEREZ CORTEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-08-30
Birth-Place DEPARTAMENTO DE LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 58
Height 1.66
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-40137

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: 2016/40137

Country: El Salvador

Entity: interpol-red-2016-40137

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PEDRO IRVIN CORTEZ GRANADOS
First Name PEDRO IRVIN
Last Name CORTEZ GRANADOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-01-02
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 59
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-170275

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: 2017/170275

Country: El Salvador

Entity: interpol-red-2017-170275

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RIGOBERTO FLORES CORTEZ
First Name RIGOBERTO
Last Name FLORES CORTEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-15
Birth-Place MUNICIPIO DE MERCEDES UMAÑA, DEPARTAMENTO DE USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-3420

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: 2017/3420

Country: El Salvador

Entity: interpol-red-2017-3420

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN DAVID CORTEZ OTERO
First Name KEVIN DAVID
Last Name CORTEZ OTERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-08-20
Birth-Place JIQUILISCO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color BLA
Height 1.73
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-46576

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: 2018/46576

Country: El Salvador

Entity: interpol-red-2018-46576

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMERICO JHONATHAN CORTEZ MAMANI
First Name AMERICO JHONATHAN
Last Name CORTEZ MAMANI
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1991-06-02
Birth-Place COCHABAMBA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-17455

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: 2023/17455

Country: Bolivia

Entity: interpol-red-2023-17455

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VICTOR MANUEL CORTEZ LOPEZ
First Name VICTOR MANUEL
Last Name CORTEZ LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1974-03-10
Birth-Place SAN JUAN DEL SUR,RIVAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-39051

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: 2023/39051

Country: Nicaragua

Entity: interpol-red-2023-39051

Program: Red Notice

Reason: HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERTO EDUARDO VERGANI CORTEZ
First Name ALBERTO
Middle Name EDUARDO
Last Name VERGANI CORTEZ
Country UNITED STATES
Birth Date 1970-08-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WEST PALM BEACH, FL 33415, USA
4774 SUNNY PALM CIR, APT C, WEST PALM BEACH, FL 33415
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: 2021-08-19
Country: United States

Entity: us-fed-excl-alberto-eduardo-vergani-cortez-33415-west-palm-beach

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: S4MRHZ78R

Start Date: 2021-08-19
Listing Date: 2021-08-26
Country: United States

Entity: us-fed-excl-alberto-eduardo-vergani-cortez-33415-west-palm-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CESAR C CORTEZ
CESAR C. CORTEZ
First Name CESAR
Middle Name C
C.
Last Name CORTEZ
Country UNITED STATES
Birth Date 1976-01-15
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address R R 2, BOX 69D, LOCKHART, TX 78644
LOCKHART, TX 786449653, 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: 2000-04-20
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QB2M

Start Date: 2000-08-14
Listing Date: 2001-01-26
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

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: S4MR3QB2M

Start Date: 2000-04-20
Listing Date: 2000-04-28
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

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).