2 SapherCheck records found for Person Esquerra
1. Jorge Enrique ESQUERRA ESQUER
2. Sanction Caption: Reciprocal
2. JEF BLAINE ESQUERRA
2. Sanction Caption: Reciprocal
| ID Number |
EUEJ800325HSLSSR02
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ENRIQUE ESQUERRA ESQUER
ESQUERRA ESQUER, JORGE ENRIQUE JORGE ENRIQUE ESQUERRA ESQUER |
| First Name |
JORGE
JORGE ENRIQUE |
| Middle Name |
ENRIQUE
|
| Last Name |
ESQUERRA ESQUER
|
| Country |
MEXICO
|
| Birth Date |
1980-03-25
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-13
|
| 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=15522
|
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: 15522 Country: United States Entity: NK-cn3siqA6P4cWFjFqtGRXhb 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: S4MR476F6 Listing Date: 2012-12-13 Country: United States Entity: NK-cn3siqA6P4cWFjFqtGRXhb 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 |
JEF BLAINE ESQUERRA
|
| First Name |
JEF
|
| Middle Name |
BLAINE
|
| Last Name |
ESQUERRA
|
| Country |
UNITED STATES
|
| Birth Date |
1966-01-26
|
| Position |
PHYSICIAN ASSISTANT
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-12-23
|
| Npi Code |
1548481914
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
501 EAST 770 NORTH, OREM, UT 84097
OREM, UT 84097, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2008-09-18 Country: United States Entity: us-fed-excl-jef-blaine-esquerra-84097-orem 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:
OPM Authority ID: S4MR3Q5M1 Start Date: 2008-11-12 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-jef-blaine-esquerra-84097-orem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |