SapherCheck

10 SapherCheck records found for Person Galindo

Profile Type PERSON
Name MANUEL AGUIRRE GALINDO
AGUIRRE GALINDO, MANUEL
MANUEL AGUIRRE GALINDO
First Name MANUEL
MANUEL
Last Name AGUIRRE GALINDO
Country MEXICO
Birth Date 1950-11-02
Birth-Place TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Tax Number AUGM-501102-PM3
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ROSARITO, BAJA CALIFORNIA, MEX
C/O COMPLEJO TURISTICO OASIS, S.A. DE C.V., ROSARITO
C/O INMOBILIARIA ESPARTA S.A. DE C.V., TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164

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: 7164

Country: United States

Entity: NK-SgTiQcrkWHMDTSaWshNTh3

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: S4MR3P9GB

Listing Date: 2005-05-25
Country: United States

Entity: NK-SgTiQcrkWHMDTSaWshNTh3

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 GALINDO MELLADO CRUZ
CRUZ GALINDO MELLADO
GALINDO MELLADO CRUZ
CRUZ GALINDO MELLADO
Weak Alias EL MELLADO
ID Number MECG730418HVZLRL05
Profile Type PERSON
Name GALDINO MELLADO CRUZ
MELLADO CRUZ, GALDINO
GALDINO MELLADO CRUZ
First Name GALDINO
GALDINO
GALINDO
CRUZ
Last Name GALINDO MELLADO
MELLADO CRUZ
Country MEXICO
Nationality MEXICO
Birth Date 1973-04-18
Birth-Place TAMPICO, VERACRUZ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Tax Number MECC730418
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO
C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958

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: 11958

Country: United States

Entity: NK-bhQdrE2gtjZoP8c2AUmvec

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: S4MR3QBNW

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

Entity: NK-bhQdrE2gtjZoP8c2AUmvec

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 GABRIEL GALINDO
GABRIEL GALINDO
Weak Alias GORDO LINDO
ID Number 16774828
Profile Type PERSON
Name FRANCISCO JAVIER ZULUAGA LINDO
FRANCISCO JAVIER ZULUAGA LINDO
ZULUAGA LINDO, FRANCISCO JAVIER
First Name FRANCISCO JAVIER
GABRIEL
FRANCISCO JAVIER
Last Name GALINDO
ZULUAGA LINDO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1970-01-15
Birth-Place CALI, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-09-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O SOCIEDAD SUPERDEPORTES LTDA., BOGOTA
BOGOTA, COL
CALLE 10 NO. 46-45, CALI
CALLE 9 NO. 28-50, PISO 3, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468

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: 10468

Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

Program: SDN List

Provisions: Block
SDNT

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: S4MR3R0Q0

Listing Date: 2007-09-04
Country: United States

Entity: NK-ewiZzoBg3xwTJnsUKeH2DC

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 CONTRALORVENEZUELA
MANUEL ENRIQUE GALINDO BALLESTEROS
Profile Type PERSON
Name MANUEL GALINDO BALLESTEROS
MANUEL ENRIQUE GALINDO BALLESTEROS
First Name MANUEL
MANUEL ENRIQUE
Last Name GALINDO BALLESTEROS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1951-08-18
Birth-Place CARACAS
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-08
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
Topics SANCTIONED ENTITY
Notes VENEZUELAN LAWYER

1 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: 39

Country: Canada

Entity: Q41012726

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias EL ÁGUILA
LUIS EDUARDO CIFUENTES GALINDO
Weak Alias EL ÁGUILA
EL AGUILA
ID Number 3254362
Profile Type PERSON
Name LUIS EDUARDO CIFUENTES GALINDO
CIFUENTES GALINDO, LUIS EDUARDO
LUIS EDUARDO CIFUENTES
LUIS EDUARDO CIFUENTES GALINDO
LUIS EDUARDO CIFUENTE
First Name LUIS EDUARDO
LUIS EDUARDO
LUIS
Last Name CIFUENTES
GALINDO
CIFUENTES GALINDO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1960-03-16
Birth-Place YACOPí
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2005-05-25
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes PARAMILITAR COLOMBIANO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151

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: 8151

Country: United States

Entity: Q56651575

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: S4MR3PD27

Listing Date: 2005-05-25
Country: United States

Entity: Q56651575

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 CARLOS ENRIQUE CASTILLO GALINDO
First Name CARLOS ENRIQUE
Last Name CASTILLO GALINDO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1949-04-15
Birth-Place POPTúN/ PETéN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.74
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-35463

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: 2007/35463

Country: Guatemala

Entity: interpol-red-2007-35463

Program: Red Notice

Reason: Intermediación financiera

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN JOSUE BRAN GALINDO
First Name MARVIN JOSUE
Last Name BRAN GALINDO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1980-08-04
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-19515

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: 2011/19515

Country: Guatemala

Entity: interpol-red-2011-19515

Program: Red Notice

Reason: TRATA DE PERSONAS Y ASOCIACION ILICITA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOBBY GALINDO
First Name BOBBY
Last Name GALINDO
Country UNITED STATES
Birth Date 1978-02-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 215 N LOOP 1604 E, APT 11208, SAN ANTONIO, TX 78232
SAN ANTONIO, TX 78232, 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: 2013-10-20
Country: United States

Entity: us-fed-excl-bobby-galindo-78232-san-antonio

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: S4MR4BS5P

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-bobby-galindo-78232-san-antonio

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name DONNA M GALINDO
First Name DONNA
Middle Name M
Last Name GALINDO
Country UNITED STATES
Birth Date 1955-09-07
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 2012-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4156 SW 21ST ST, #2, FORT LAUDERDALE, FL 33317
FORT LAUDERDALE, FL 33317, 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: 2012-05-20
Country: United States

Entity: us-fed-excl-donna-m-galindo-33317-fort-lauderdale

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: S4MR3RKBZ

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-donna-m-galindo-33317-fort-lauderdale

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 LOITE GALINDO
First Name LOITE
Last Name GALINDO
Country UNITED STATES
Birth Date 1972-08-27
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ESTILL, SC 29918, USA
P O BOX 699, #17584-104, ESTILL, SC 29918
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: 2019-06-20
Country: United States

Entity: us-fed-excl-loite-galindo-29918-estill

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: S4MR9B6HB

Start Date: 2019-07-26
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-loite-galindo-29918-estill

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.

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: S4MR9B6HB

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-loite-galindo-29918-estill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public