SapherCheck

10 SapherCheck records found for Person Estrada

Registration Number QA7TES65CLQ6
ID Number 6857541
Profile Type PERSON
Name ESTRADA PAREDES, ELIO RAMON
ELIO RAMON ESTRADA PAREDES
ELIO RAMON ESTRADA PAREDES
First Name ELIO RAMON
ELIO
Middle Name RAMON
Last Name ESTRADA PAREDES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1966-12-02
Birth-Place CARACAS, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CAPITAL DISTRICT, CAPITAL DISTRICT, VEN
CAPITAL DISTRICT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50529

Country: United States

Entity: NK-68YJ5V5x4riBvWuaBnsphY

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBR

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-68YJ5V5x4riBvWuaBnsphY

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

ID Number OEER620217HBCLSD08
Profile Type PERSON
Name RODOLFO OLVERA ESTRADA
RODOLFO OLVERA ESTRADA
OLVERA ESTRADA, RODOLFO
First Name RODOLFO
RODOLFO
Last Name OLVERA ESTRADA
Country MEXICO
Nationality MEXICO
Birth Date 1962-02-17
Birth-Place REAL DEL CASTILLO, ENSENADA, BAJA CALIFORNIA NORTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-08-31
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA
C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA
ENSENADA, BAJA CALIFORNIA, MEX
AVENIDA JUAN CASTRO Y CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA
C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171

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: 12171

Country: United States

Entity: NK-J3RmMuEXtjqnzvsSqpiwts

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RC2F

Listing Date: 2011-08-31
Country: United States

Entity: NK-J3RmMuEXtjqnzvsSqpiwts

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

ID Number OEEA510903HJCLSR03
Profile Type PERSON
Name OLVERA ESTRADA, ARTURO
ARTURO OLVERA ESTRADA
ARTURO OLVERA ESTRADA
First Name ARTURO
ARTURO
Last Name OLVERA ESTRADA
Country MEXICO
Nationality MEXICO
Birth Date 1951-09-03
Birth-Place SAN ANTONIO AMECA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2011-09-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA
C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA
CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA
ENSENADA, BAJA CALIFORNIA, MEX
C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170

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: 12170

Country: United States

Entity: NK-PFWfyA3LhW9pUN2TA68yef

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RBLL

Listing Date: 2011-09-01
Country: United States

Entity: NK-PFWfyA3LhW9pUN2TA68yef

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 ESTRADA GUTIERREZ, JULIO CESAR
JULIO CESAR ESTRADA GUTIERREZ
JULIO CESAR ESTRADA GUTIERREZ
First Name JULIO
JULIO CESAR
Middle Name CESAR
Last Name ESTRADA GUTIERREZ
Country MEXICO
Birth Date 1981-10-03
Birth-Place OCOTLAN, JALISCO, 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
Address OCOTLAN, JALISCO, MEX
CALLE PLATON 268, COL. PASO BLANCO, OCOTLAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523

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: 15523

Country: United States

Entity: NK-RPRs9TkW3qCARo6Cr5whs4

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: S4MR476F8

Listing Date: 2012-12-13
Country: United States

Entity: NK-RPRs9TkW3qCARo6Cr5whs4

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

ID Number EAGE740501HTSSND02
Profile Type PERSON
Name EDUARDO ESTRADA GONZALEZ
EDUARDO ESTRADA GONZALEZ
ESTRADA GONZALEZ, EDUARDO
First Name EDUARDO
EDUARDO
Last Name ESTRADA GONZALEZ
Country MEXICO
Nationality MEXICO
Birth Date 1974-05-01
Birth-Place TAMAULIPAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Tax Number EAGE740501
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=11959

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: 11959

Country: United States

Entity: NK-SWykSWhryA6M6hVv72MeeV

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QBNX

Listing Date: 2010-03-24
Country: United States

Entity: NK-SWykSWhryA6M6hVv72MeeV

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 EZ2FEN92MRW6
ID Number EAGJ890921HSLSTS03
Profile Type PERSON
Name JOSUE DE JESUS ESTRADA GUTIERREZ
ESTRADA GUTIERREZ, JOSUE DE JESUS
JOSUE DE JESUS ESTRADA GUTIERREZ
First Name JOSUE DE JESUS
JOSUE DE JESUS
Last Name ESTRADA GUTIERREZ
Country MEXICO
Nationality MEXICO
Birth Date 1989-09-21
Birth-Place SINALOA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-06
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=46498

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46498

Country: United States

Entity: NK-deyMQFFfWgwjFaQ77s293r

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: S4MRRJJ23

Start Date: 2024-02-07
Listing Date: 2023-12-06
Country: United States

Entity: NK-deyMQFFfWgwjFaQ77s293r

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 SILVIO DAVID ESTRADA
First Name SILVIO DAVID
Last Name ESTRADA
Nationality ARGENTINA
Birth Date 1989-12-28
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/2019-13844

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: 2019/13844

Country: Argentina

Entity: interpol-red-2019-13844

Program: Red Notice

Reason: ASOCIACIÓN ILÍCITA. TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACIÓN DE TRES O MAS PERSONAS ORGANIZADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JULIO CESAR ESTRADA MANCIA
First Name JULIO CESAR
Last Name ESTRADA MANCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-01-04
Birth-Place TEXISTEPEQUE, SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 69
Hair-Color BLA
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-29850

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: 2019/29850

Country: El Salvador

Entity: interpol-red-2019-29850

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE MANUEL ESTRADA PALENQUE
First Name JOSE MANUEL
Last Name ESTRADA PALENQUE
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1987-04-08
Birth-Place POTOSI
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/2022-75498

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: 2022/75498

Country: Bolivia

Entity: interpol-red-2022-75498

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMALIA A ESTRADA
First Name AMALIA
Middle Name A
Last Name ESTRADA
Country UNITED STATES
Birth Date 1963-11-23
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN BRUNO, CA 94066, USA
3815 SUSAN DR, APT D-2, SAN BRUNO, CA 94066
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: 2006-12-20
Country: United States

Entity: us-fed-excl-amalia-a-estrada-94066-san-bruno

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: S4MR3PCH6

Start Date: 2006-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-amalia-a-estrada-94066-san-bruno

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).