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5 SapherCheck records found for Person Gillen

1. Osiel CARDENAS GUILLEN

Alias	OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS OSIEL CARDENAS GUILLEN OSIEL CARDENAS-GUILLEN JORGE SALINAS AGUILAR OSCAR CARDENAS GUILLEN OSIEL CARDENAS TUILLEN EL PISTACHE OSIEL CARDENAS GILLEN OSIEL CARDENAS GUILLéN OSIEL CáRDENAS GUILLEN OSIEL CARDENAS GULLEN OCIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO JORGE SALINA AGUILAR OCIEL CARDENAS GUILLEN OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Weak Alias	EL MATA AMIGOS EL PATRóN EL LOCO EL PATRON DE TODOS EL VIEJON MEMO PADRINO
Profile Type	PERSON
Name	奥谢尔·卡德纳斯·纪廉 OSIEL CARDENAS GUILLEN CARDENAS GUILLEN, OSIEL אוסיאל קארדנאס גיין オシエル・カルデナス・ギリェン OSIEL CARDENAS GUILLEN OSIEL CáRDENAS OSIEL CáRDENAS GUILLéN Օսիել Կարդենաս Գիլեն
First Name	OCIEL OSIEL JORGE OSIEL OZIEL OSCAR
Last Name	CARDENAS GUILLEN GUILLéN SALINAS AGUILAR SALINA AGUILAR CARDENAS CASTILLO CARDENAS TUILLEN CARDENAS GULLEN CARDENAS GILLEN CáRDENAS
Nationality	MEXICO
Birth Date	1967-05-18
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
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
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD INCARCERATED IN A US FEDERAL PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6857

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: 6857 Country: United States Entity: Q982861 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: S4MR3QRKR Listing Date: 2005-05-25 Country: United States Entity: Q982861 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. Darren John GILLEN

Title	MR
Profile Type	PERSON
Name	DARREN JOHN GILLEN
First Name	DARREN
Middle Name	JOHN
Last Name	GILLEN
Nationality	UNITED KINGDOM
Birth Date	1978-08-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 BREWSTER PLACE, DENNY, STIRLINGSHIRE, FK6 6PS
Topics	DISQUALIFIED
Notes	BORN ON 28 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kFEf2s35kKQlEQHxBK0lhTxEEQE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-08-18 End Date: 2026-08-17 Country: United Kingdom Entity: gb-coh-kfef2s35kkqleqhxbk0lhtxeeqe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA197 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BEVERLY KAYE GILLEN

Alias	BEVERLY CREACY
Profile Type	PERSON
Name	BEVERLY KAYE GILLEN
First Name	BEVERLY
Middle Name	KAYE
Last Name	GILLEN
Country	UNITED STATES
Birth Date	1957-09-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WICHITA FALLS, TX 763095235, USA 3200 AVENUE S, WICHITA FALLS, TX 76309
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: 1999-09-20 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NJ6V Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls 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: S4MR3NJ6V Start Date: 2000-01-18 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-beverly-kaye-gillen-76309-wichita-falls Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. OSIEL CARDENAS GILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS TUILLEN OSIEL CARDENAS CASTILLO OCIEL CARDENAS GUILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OSIEL CARDENAS GILLEN
First Name	OSIEL
Last Name	CARDENAS GILLEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QRKQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrkq 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

5. MALINDA A GILLEN

Profile Type	PERSON
Name	MALINDA A GILLEN
First Name	MALINDA
Middle Name	A
Last Name	GILLEN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SCOTTS VALLEY, CA 95066, 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: EPA Authority ID: S4MR3RD0R Start Date: 2012-03-07 Listing Date: 2012-04-23 Country: United States Entity: usgsa-s4mr3rd0r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public