SapherCheck

10 SapherCheck records found for Person Delgado

Alias SAMARK LOPEZ DELGADO
SAMARK LOPEZ DELGADO
ID Number 11.208.888
Profile Type PERSON
Name SAMARK JOSE LOPEZ BELLO
LOPEZ BELLO, SAMARK JOSE
LOPEZ-BELLO, SAMARK JOSE
SAMARK JOSE LOPEZ BELLO
First Name SAMARK
Middle Name JOSE
Last Name LOPEZ DELGADO
LOPEZ BELLO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1974-07-27
Birth-Place VENEZUELA
Position FINANCIAL FACILITATOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Weight 200 LBS
Hair-Color BLACK
Height 5' 11"
Eye-Color BROWN
Datasets U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
Address MIAMI, FLORIDA
CARACAS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes PROVIDER DATA IS CURRENT THROUGH 2017
WANTED FOR: SANCTIONS EVASIONWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR SANCTIONS EVASION
PROVIDER DATA IS CURRENT THROUGH 2016
Description AGE:
SKIN TONE: BROWN
Summary SAMARK JOSE LOPEZ, A 45-YEAR-OLD VENEZUELAN CITIZEN, HAS BEEN THE SUBJECT OF A MONTHS-LONG MANHUNT FOLLOWING THE TAKEDOWN OF A COMPLEX INTERNATIONAL SANCTIONS EVASION AND MONEY LAUNDERING OPERATION. IN FEBRUARY 2017, THE U.S. DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) DESIGNATED LOPEZ AND HIS CO-CONSPIRATOR, TARECK ZAIDAN EL AISSAMI MADDAH, AS SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. LOPEZ PROVIDED MATERIAL ASSISTANCE AND FINANCIAL SUPPORT IN SUPPORT OF THE INTERNATIONAL NARCOTICS TRAFFICKING ACTIVITIES OF, AND ACTING FOR OR ON BEHALF OF, MADDAH. FOR MORE THAN TWO YEARS, LOPEZ AND OTHERS DEFRAUDED THE U.S. GOVERNMENT BY ENGAGING IN TRANSACTIONS PROHIBITED BY THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT AND RELATED REGULATIONS, AND EVADING SANCTIONS IMPOSED BY OFAC PURSUANT TO THE KINGPIN ACT AND RELATED REGULATIONS. DEPARTMENT OF STATE OFFERS $5M REWARD FOR INFORMATION LEADING TO ARREST, CONVICTION OF FORMER VENEZUELAN GOVERNMENT OFFICIAL ON ICE MOST WANTED LIST
SourceUrl https://offshoreleaks.icij.org/nodes/240045623
https://offshoreleaks.icij.org/nodes/240512177
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251
https://www.ice.gov/most-wanted/lopez-bello-samark-jose

1 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: 20251

Country: United States

Entity: NK-L73xjnabanzjCKiNAzrqT3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number 4159158
Profile Type PERSON
Name ARCADIO DELGADO ROSALES
ARCADIO DE JESUS DELGADO ROSALES
ARCADIO DE JESúS DELGADO ROSALES
ARCADIO DELGADO ROSALES
DELGADO ROSALES, ARCADIO DE JESUS
ARCADIO DE JESUS DELGADO ROSALES
First Name ARCADIO
ARCADIO DE JESUS
ARCADIO DE JESúS
Middle Name DE JESúS
DE JESUS
Last Name DELGADO ROSALES
DELGADO ROSALES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1954-09-23
Birth-Place MARACAIBO, ZULIA, VENEZUELA
Position VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ).
ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ))
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Modified At 2023-01-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes ANCIEN JUGE ET VICE-PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL A éTé RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF.
FORMER JUDGE AND VICE-PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE HAS BEEN RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS, INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3475
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22248

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 36

Country: Canada

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44415

Start Date: 2023-01-24 2021-11-24 2021-03-19
Listing Date: 2023-01-24 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6153.59

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6153.59

Country: France

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien juge et vice-président de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ). En tant que membre de la chambre constitutionnelle de la Cour suprême, il a été responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
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: 22248

Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR6PKZP

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: NK-SFrK2CjzihEGTqtTie3dZJ

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 V6Y1A1U3WDP9
ID Number 0013006490003J
Profile Type PERSON
Name DELGADO LOPEZ, RUY
RUY DELGADO LOPEZ
RUY DELGADO LOPEZ
First Name RUY
RUY
Last Name DELGADO LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1949-06-30
Birth-Place MANAGUA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARRETERA MASAYA, KM 6.5, PLAZA 800 MTS SUR LOMAS SANTO DOMINGO, CASA #6, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577

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: 37577

Country: United States

Entity: NK-XHCXGXFtpgNST8jF3FiEie

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRN707R

Start Date: 2022-06-17
Listing Date: 2022-11-29
Country: United States

Entity: NK-XHCXGXFtpgNST8jF3FiEie

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 SIMóN ALEJANDRO ZERPA DELGADO
ID Number 16544324
Profile Type PERSON
Name ZERPA DELGADO, SIMON ALEJANDRO
SIMóN ZERPA
SIMON ALEJANDRO ZERPA DELGADO
SIMóN ALEJANDRO ZERPA DELGADO
SIMON ZERPA
SIMON ALEJANDRO ZERPA DELGADO
First Name SIMóN
SIMON ALEJANDRO
SIMóN ALEJANDRO
SIMON
Middle Name ALEJANDRO
Last Name ZERPA DELGADO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1983-08-28
Position VICE PRESIDENT OF FINANCE FOR PETROLEOS DE VENEZUELA, S.A. (PDVSA) ; PRESIDENT OF VENEZUELA'S ECONOMIC AND SOCIAL DEVELOPMENT BANK (BANDES); PRESIDENT OF VENEZUELA'S NATIONAL DEVELOPMENT FUND (FONDEN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address SUCRE
SUCRE, MIRANDA, VEN
Topics SANCTIONED ENTITY
Notes VENEZUELAN CIVIL SERVANT
VICE MINISTER OF INVESTMENT FOR DEVELOPMENT OF VENEZUELA'S MINISTRY OF ECONOMY AND FINANCE; PRINCIPAL DIRECTOR OF VENEZUELA'S FOREIGN TRADE BANK (BANCOEX); PRINCIPAL DIRECTOR OF VENEZUELA'S NATIONAL TELEPHONE COMPANY (CANTV); CURRENT OR FORMER PRESIDENTIAL COMMISSIONER TO THE JOINT CHINESE VENEZUELAN FUND; CURRENT OR FORMER PRINCIPAL BOARD MEMBER OF VENEZUELA'S NATIONAL ELECTRIC CORPORATION (CORPOELEC); FORMER EXECUTIVE SECRETARY OF VENEZUELA'S NATIONAL DEVELOPMENT FUND (FONDEN);
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746

3 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 80

Country: Canada

Entity: Q47394372

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 22746

Country: United States

Entity: Q47394372

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR6HN2X

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q47394372

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 JOSE ORBIN HERNANDEZ DELGADO
First Name JOSE ORBIN
Last Name HERNANDEZ DELGADO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-03-29
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201413

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: 2017/201413

Country: El Salvador

Entity: interpol-red-2017-201413

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUGO NICOLÁS MEDEL DELGADO
First Name HUGO NICOLÁS
Last Name MEDEL DELGADO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1987-09-19
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/2022-10895

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: 2022/10895

Country: Argentina

Entity: interpol-red-2022-10895

Program: Red Notice

Reason: ROBO AGRAVADO POR EL USO DE ARMAS Y POR ESCALAMIENTO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number E2TLALT75S26
Alias JESUS RODRIGUEZ
SERGIO GONZALEZ
Profile Type PERSON
Name ALBERTO ORIAN GONZALEZ-DELGADO
First Name ALBERTO
Middle Name ORIAN
Last Name GONZALEZ-DELGADO
Country UNITED STATES
Birth Date 1974-07-18
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #18176-104, MIAMI, FL 33101
MIAMI, FL 33101, USA
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: 2022-07-20
Country: United States

Entity: us-fed-excl-alberto-orian-gonzalez-delgado-33101-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: OPM

Authority ID: S4MR3QMPZ

Start Date: 2022-08-30
Listing Date: 2022-09-13
Country: United States

Entity: us-fed-excl-alberto-orian-gonzalez-delgado-33101-miami

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.

Registration Number E2TLALT75S26
Alias JESUS RODRIGUEZ
SERGIO GONZALEZ
Profile Type PERSON
Name ALBERTO ORIAN GONZALEZ-DELGADO
First Name ALBERTO
Middle Name ORIAN
Last Name GONZALEZ-DELGADO
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 332659001, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QMPZ

Start Date: 1999-12-13
Listing Date: 1999-12-02
Country: United States

Entity: us-fed-excl-alberto-orian-gonzalez-delgado-33265-miami

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: S4MR3QMPZ

Start Date: 1999-08-19
Listing Date: 1999-09-22
Country: United States

Entity: us-fed-excl-alberto-orian-gonzalez-delgado-33265-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 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).

Profile Type PERSON
Name ALEXANDER DELGADO
First Name ALEXANDER
Last Name DELGADO
Country UNITED STATES
Birth Date 1955-09-18
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address UTICA, NY 13501, USA
2400 ONEIDA ST, #3H, UTICA, NY 13501
Topics DEBARRED ENTITY
Description UPIN: C59423

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: 1997-12-18
Country: United States

Entity: us-fed-excl-alexander-delgado-13501-utica

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: S4MR3NPGH

Start Date: 1997-12-18
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-alexander-delgado-13501-utica

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: S4MR3NPGH

Start Date: 1998-04-02
Listing Date: 1998-05-01
Country: United States

Entity: us-fed-excl-alexander-delgado-13501-utica

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ALMA D DELGADO RUIZ
First Name ALMA
Middle Name D
Last Name DELGADO RUIZ
Country UNITED STATES
Birth Date 1977-09-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1232, ANTHONY, NM 88021
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-alma-d-delgado-ruiz-88021-anthony

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp