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6 SapherCheck records found for Person Gaona

1. LILIANA PARDO GAONA

Profile Type	PERSON
Name	LILIANA PARDO GAONA
First Name	LILIANA
Last Name	PARDO GAONA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-01-30
Birth-Place	BOGOTÁ-CUNDINAMARCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	58
Hair-Color	HAID
Height	1.62
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-79032

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: 2015/79032 Country: Colombia Entity: interpol-red-2015-79032 Program: Red Notice Reason: PECULADO POR APROPIACIÓN AGRAVADO EN FAVOR DE TERCEROS, INTERÉS INDEBIDO EN CELEBRACIÓN DE CONTRATOS, CONTRATO SIN EL CUMPLIMIENTO DE REQUISITOS LEGALES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ARACELI T. GAONA

Alias	ARACELI GAONA ARACELI GONZALEZ ARACELI GANOA ARACELI GONA ARACELI GAUNA GAONA ARACELI ARACELI GAOMA ARACELY GAONA ARACTI GAONA
Profile Type	PERSON
Name	ARACELI T. GAONA
First Name	ARACELI
Middle Name	T.
Last Name	GAONA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, 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: DOL Authority ID: S4MRJL0JQ Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl0jq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ARACELI GAONA

Alias	ARACELI GAONA ARACELI GONZALEZ ARACELI GANOA ARACELI GONA ARACELI GAUNA GAONA ARACELI ARACELI GAOMA ARACELY GAONA ARACTI GAONA
Profile Type	PERSON
Name	ARACELI GAONA
First Name	ARACELI
Last Name	GAONA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, 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: DOL Authority ID: S4MRJL0JR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl0jr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ARACELI NMN GAONA

Alias	ARACELI GAONA ARACELI GONZALEZ ARACELI GANOA ARACELI GONA ARACELI GAUNA GAONA ARACELI ARACELI GAOMA ARACELY GAONA ARACTI GAONA
Profile Type	PERSON
Name	ARACELI NMN GAONA
First Name	ARACELI
Middle Name	NMN
Last Name	GAONA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, 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: DOL Authority ID: S4MRJL2B6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl2b6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ARACTI T. GAONA

Alias	ARACELI GAONA ARACELI GONZALEZ ARACELI GANOA ARACELI GONA ARACELI GAUNA GAONA ARACELI ARACELI GAOMA ARACELY GAONA
Profile Type	PERSON
Name	ARACTI T. GAONA
First Name	ARACTI
Middle Name	T.
Last Name	GAONA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, 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: DOL Authority ID: S4MRJL5DP Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl5dp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ARACELY GAONA

Alias	ARACELI GAONA ARACELI GONZALEZ ARACELI GANOA ARACELI GONA ARACELI GAUNA GAONA ARACELI ARACELI GAOMA ARACTI GAONA
Profile Type	PERSON
Name	ARACELY GAONA
First Name	ARACELY
Last Name	GAONA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, 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: DOL Authority ID: S4MRJL5Z4 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl5z4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public