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5 SapherCheck records found for Person Florez

1. Francisco Antonio FLOREZ UPEGUI

Weak Alias	DON PACHO
ID Number	8308988
Profile Type	PERSON
Name	FLOREZ UPEGUI, FRANCISCO ANTONIO FRANCISCO ANTONIO FLOREZ UPEGUI FRANCISCO ANTONIO FLOREZ UPEGUI
First Name	FRANCISCO ANTONIO FRANCISCO ANTONIO
Last Name	FLOREZ UPEGUI
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1950-05-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O FLOREZ HERMANOS LTDA., MEDELLIN MEDELLIN, COL CALLE 4 SUR NO. 43B-60, MEDELLIN C/O CANALES VENECIA LTDA., ENVIGADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11554

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: 11554 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3Q51Q Listing Date: 2009-07-16 Country: United States Entity: NK-PvvtzG5DWQUhhEcpQbmqPA 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

2. Marco Tulio FLOREZ SEPULVEDA

ID Number	70300929
Profile Type	PERSON
Name	FLOREZ SEPULVEDA, MARCO TULIO MARCO TULIO FLOREZ SEPULVEDA MARCO TULIO FLOREZ SEPULVEDA
First Name	MARCO TULIO MARCO TULIO
Last Name	FLOREZ SEPULVEDA
Country	COLOMBIA
Birth Date	1962-04-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 49B NO. 74-44 APTO. 401, MEDELLIN MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314

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: 12314 Country: United States Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RJ3Q Listing Date: 2011-02-23 Country: United States Entity: NK-Rn6iUy9nmkyA5ZchrhZbkr 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

3. ANA MARIA FLOREZ SILVA

Profile Type	PERSON
Name	ANA MARIA FLOREZ SILVA
First Name	ANA MARIA
Last Name	FLOREZ SILVA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-01-19
Birth-Place	CUNDINAMARCA / BOGOTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-35487

1 Sanctions

1. Sanction Caption: Red Notice

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: 2005/35487 Country: Colombia Entity: interpol-red-2005-35487 Program: Red Notice Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. STEPHEN D FLOREZ

Profile Type	PERSON
Name	STEPHEN D. FLOREZ STEPHEN D FLOREZ
First Name	STEPHEN
Middle Name	D D.
Last Name	FLOREZ
Country	UNITED STATES
Birth Date	1956-02-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BASSETT, CA 91746, USA 253 MERVILLE DRIVE, BASSETT, CA 91746
Topics	DEBARRED ENTITY
Description	UPIN: U17129

3 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: 1996-06-09 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PF3Q Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett 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).

3. Sanction Caption: Reciprocal

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: S4MR3PF3Q Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-stephen-d-florez-91746-bassett Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. TRACY FLOREZ

Profile Type	PERSON
Name	TRACY FLOREZ
First Name	TRACY
Last Name	FLOREZ
Country	UNITED STATES
Birth Date	1965-04-10
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85730, USA 7756 E POINCIANA DR, TUCSON, AZ 85730
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: 2010-05-20 Country: United States Entity: us-fed-excl-tracy-florez-85730-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QCQD Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-tracy-florez-85730-tucson 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).