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10 SapherCheck records found for Person Gamboa

Alias	EL CHINO ANTRAX JOSé RODRIGO ARéCHIGA GAMBOA
Weak Alias	CHINO ANTRAX
ID Number	AEGR800615HSLRMD01 ARGARD80061
Profile Type	PERSON
Name	JOSE RODRIGO ARECHIGA GAMBOA JOSE RODRIGO ARECHIGA GAMBOA 乔斯·罗德里戈·阿雷奇加·甘博亚 ARECHIGA GAMBOA, JOSE RODRIGO JOSé RODRIGO ARéCHIGA GAMBOA EL CHINO ÁNTRAX
First Name	JOSE RODRIGO JOSE
Middle Name	RODRIGO
Last Name	ARECHIGA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-06-15
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-13
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	CALLE CLAVEL 1487, COLONIA MARGARITA, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16161

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: 16161 Country: United States Entity: Q15614435 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4CLNB Listing Date: 2014-01-13 Country: United States Entity: Q15614435 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. Gregorio SAUCEDA GAMBOA

Alias	GREGORIO SAUCEDA GAMBOA
ID Number	SAXG651105HTSCXR07 SCGMGR65110528H300
Profile Type	PERSON
Name	GREGORIO SAUCEDA GAMBOA GREGORIO SAUCEDA-GAMBOA SAUCEDA GAMBOA, GREGORIO GREGORIO SAUCEDA GAMBOA
First Name	GREGORIO GREGORIO
Last Name	SAUCEDA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-05-05 1965-11-05
Birth-Place	TAMAULIPAS, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-03-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CLAVELES NO. 320, ENTRE RETAMA Y PALMA, COLONIA JARDIN, REYNOSA CALLE CIUDAD PEMEX, ENSEGUIDA DEL NUMERO 512, COLONIA JOSE DE ESCANDON - PETROLERA, REYNOSA AVENIDA MANUEL M. PONCE 2404, COLONIA ZARAGOZA, NUEVO LAREDO LEONIDES GUERRA NO. 97 Y EUGENIO LOPEZ NO. 97, COLONIA SAN RAFAEL, MATAMOROS OCTAVA NO. 433, ENTRE FUENTE DE DIANA Y BOULEVARD ORIENTE DOS, COLONIA LAS FUENTES, REYNOSA REYNOSA, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967

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: 11967 Country: United States Entity: Q5606747 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: S4MR3QBP1 Listing Date: 2010-03-24 Country: United States Entity: Q5606747 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. GUSTAVO ADOLFO GAMBOA ARGOMEDO

Profile Type	PERSON
Name	GUSTAVO ADOLFO GAMBOA ARGOMEDO
First Name	GUSTAVO ADOLFO
Last Name	GAMBOA ARGOMEDO
Country	PERU
Nationality	PERU
Birth Date	1982-06-22
Birth-Place	TRUJILLO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-39366

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: 2020/39366 Country: Argentina Entity: interpol-red-2020-39366 Program: Red Notice Reason: Comercialización de estupefacientes agravada por su comisión en inmediaciones de una institución deportiva donde se realizan espectáculos públicos. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDSON JIMENEZ GAMBOA

Profile Type	PERSON
Name	EDSON JIMENEZ GAMBOA
First Name	EDSON
Last Name	JIMENEZ GAMBOA
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1987-08-08
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-65625

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/65625 Country: France Entity: interpol-red-2024-65625 Program: Red Notice Reason: Escroquerie Source URL:* https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EDWARD GAMBOA

Profile Type	PERSON
Name	EDWARD GAMBOA
First Name	EDWARD
Last Name	GAMBOA
Country	UNITED STATES
Birth Date	1998-12-23
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7580 JACARANDA BAY STREET, LAS VEGAS, NV 89139
Topics	DEBARRED ENTITY

1 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: 2024-04-18 Country: United States Entity: us-fed-excl-edward-gamboa-89139-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. FRANCO WILFREDO GAMBOA

Profile Type	PERSON
Name	FRANCO WILFREDO GAMBOA
First Name	FRANCO
Middle Name	WILFREDO
Last Name	GAMBOA
Country	UNITED STATES
Birth Date	1957-04-29
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	24463 DEEPSPRINGS DR, DIAMOND BAR, CA 91765 DIAMOND BAR, CA 91765, USA
Topics	DEBARRED ENTITY

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: 2007-03-20 Country: United States Entity: us-fed-excl-franco-wilfredo-gamboa-91765-diamond-bar 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: S4MR3QPD1 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-franco-wilfredo-gamboa-91765-diamond-bar 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: S4MR3QPD1 Start Date: 2007-05-14 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-franco-wilfredo-gamboa-91765-diamond-bar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NANCY MICHELE GAMBOA

Profile Type	PERSON
Name	NANCY MICHELE GAMBOA
First Name	NANCY
Middle Name	MICHELE
Last Name	GAMBOA
Country	UNITED STATES
Birth Date	1969-01-05
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92104, USA 3988 LOUISIANA STREET, SAN DIEGO, CA 92104
Topics	DEBARRED ENTITY

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: 2011-02-20 Country: United States Entity: us-fed-excl-nancy-michele-gamboa-92104-san-diego 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: S4MR3RJ5J Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-nancy-michele-gamboa-92104-san-diego 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: S4MR3RJ5J Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-nancy-michele-gamboa-92104-san-diego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MICHAEL GERALD GAMBOA

Profile Type	PERSON
Name	MICHAEL GERALD GAMBOA
First Name	MICHAEL
Middle Name	GERALD
Last Name	GAMBOA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EAST GRAND FORKS, MN 56721, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MR3MY6K Start Date: 2003-04-16 Listing Date: 2003-05-02 Country: United States Entity: usgsa-s4mr3my6k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ROLANDO RIOS GAMBOA

Profile Type	PERSON
Name	ROLANDO RIOS GAMBOA
First Name	ROLANDO
Middle Name	RIOS
Last Name	GAMBOA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MR3MY6L Start Date: 2003-04-16 Listing Date: 2003-05-02 Country: United States Entity: usgsa-s4mr3my6l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MYRNA GAMBOA

Profile Type	PERSON
Name	MYRNA GAMBOA
First Name	MYRNA
Last Name	GAMBOA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EL PASO, TX 79936, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EDUC Authority ID: S4MR4KCW6 Start Date: 2015-03-31 Listing Date: 2015-04-06 Country: United States Entity: usgsa-s4mr4kcw6 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public