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10 SapherCheck records found for Person Guillen

Alias	CLAUDIA DIAZ CLAUDIA DIAZ CLAUDIA DIAZ-GUILLEN CLAUDIA DIAZ-GUILLEN
ID Number	11502896
Profile Type	PERSON
Name	CLAUDIA PATRICIA DIAZ GUILLEN CLAUDIA PATRICIA DIAZ GUILLEN DIAZ GUILLEN, CLAUDIA PATRICIA
First Name	CLAUDIA CLAUDIA PATRICIA
Middle Name	PATRICIA
Last Name	DIAZ DIAZ GUILLEN
Country	VENEZUELA SPAIN DOMINICAN REPUBLIC
Nationality	VENEZUELA
Birth Date	1973-11-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAP CANA, DOM CAP CANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226

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: 26226 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQ8H Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-WXN3V4f2RUFmTnETJoFZZq 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. Ezequiel CARDENAS GUILLEN

Alias	ANTONIO CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN 安东尼奥·埃泽奎尔·卡德纳斯·吉伦安东尼奥·埃塞基耶尔·卡德纳斯 ANTONIO EZEQUIEL CáRDENAS GUILLéN ANTONIO EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CARDENAS GUILLEN
Weak Alias	MARCOS LEDESMA EZEQUIEL CáRDENAS GUILLéN LICENCIADO TONY TORMENTA
ID Number	CAGE620305HTSRLZ08
Profile Type	PERSON
Name	EZEQUIEL CARDENAS GUILLEN アントニオ・エセキエル・カルデナス・ギリェン安东尼奥·卡德纳斯·纪廉 EZEQUIEL CARDENAS GUILLEN ANTONIO EZEQUIEL CáRDENAS GUILLEN CARDENAS GUILLEN, EZEQUIEL ANTONIO EZEQUIEL CáRDENAS GUILLéN EZEQUIEL CáRDENAS GUILLéN ANTONIO CáRDENAS GUILLéN
First Name	ANTONIO EZEQUIEL EZEQUIEL ANTONIO EZEQUIEL
Last Name	CARDENAS GUILLEN CáRDENAS GUILLéN
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-30
Modified At	2024-06-25
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MATAMOROS, TAMAULIPAS, MEX CALLE CERRO DE TEPEYAC NO. 33, COLONIA LUCIO BLANCO, MATAMOROS CALLE MAPLES Y ABETO, FRACCIONAMIENTO LAS ARBOLERAS, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD (1962-2010)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11530

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: 11530 Country: United States Entity: Q963940 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: S4MR3R7MG Listing Date: 2009-07-30 Country: United States Entity: Q963940 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. 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

4. HECTOR ORLANDO GUILLEN ROSALES

Profile Type	PERSON
Name	HECTOR ORLANDO GUILLEN ROSALES
First Name	HECTOR ORLANDO
Last Name	GUILLEN ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1984-08-23
Birth-Place	TEGUCIGALPA
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/2012-292833

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: 2012/292833 Country: Honduras Entity: interpol-red-2012-292833 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JULIO WALTER GUILLEN BUSTAMANTE

Profile Type	PERSON
Name	JULIO WALTER GUILLEN BUSTAMANTE
First Name	JULIO WALTER
Last Name	GUILLEN BUSTAMANTE
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1973-05-12
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/2019-80878

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: 2019/80878 Country: Argentina Entity: interpol-red-2019-80878 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR SER COMETIDO CONTRA SU EXPAREJA Y POR HABER MEDIADO VIOLENCIA DE GENERO EN GRADO DE TENTATIVA EN CONCURSO REAL CON AMENAZAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JUAN RAMÓN ZEPEDA GUILLEN

Profile Type	PERSON
Name	JUAN RAMÓN ZEPEDA GUILLEN
First Name	JUAN RAMÓN
Last Name	ZEPEDA GUILLEN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-07
Birth-Place	SAN PEDRO MASAHUAT, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-67429

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: 2021/67429 Country: El Salvador Entity: interpol-red-2021-67429 Program: Red Notice Reason: Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JASON ALFRED GUILLEN

Profile Type	PERSON
Name	JASON ALFRED GUILLEN
First Name	JASON
Middle Name	ALFRED
Last Name	GUILLEN
Country	UNITED STATES
Birth Date	1975-07-29
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78245, USA 2006 MOSSY CREEK DR, SAN ANTONIO, TX 78245
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: 2006-11-20 Country: United States Entity: us-fed-excl-jason-alfred-guillen-78245-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3NWMY Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-jason-alfred-guillen-78245-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3PVXL Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jason-alfred-guillen-78245-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 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).

8. ROSEMARIE SAN LUIS GUILLEN

Profile Type	PERSON
Name	ROSEMARIE SAN LUIS GUILLEN
First Name	ROSEMARIE
Middle Name	SAN LUIS
Last Name	GUILLEN
Country	UNITED STATES
Birth Date	1970-02-03
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORONA, CA 92880, USA 7494 CARROLLTON PLACE, CORONA, CA 92880
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: 2010-07-20 Country: United States Entity: us-fed-excl-rosemarie-san-luis-guillen-92880-corona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R5ZD Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-rosemarie-san-luis-guillen-92880-corona 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).

9. ROXANNE CELAYA GUILLEN

Profile Type	PERSON
Name	ROXANNE CELAYA GUILLEN
First Name	ROXANNE
Middle Name	CELAYA
Last Name	GUILLEN
Country	UNITED STATES
Birth Date	1971-02-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78245, USA 2006 MOSSY CREEK DR, SAN ANTONIO, TX 78245
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: 2006-11-20 Country: United States Entity: us-fed-excl-roxanne-celaya-guillen-78245-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QPL7 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-roxanne-celaya-guillen-78245-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 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: S4MR3R5ML Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-roxanne-celaya-guillen-78245-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. OCIEL CARDENAS GUILLEN

Alias	OSIEL CARDENAS GUILLEN JORGE SALINAS AGUILAR OZIEL CARDENAS GUILLEN OSIEL CARDENAS CASTILLO OSIEL CARDENAS TUILLEN OSIEL CARDENAS GILLEN JORGE SALINA AGUILAR OSIEL CARDENAS GULLEN OSCAR CARDENAS GUILLEN
Profile Type	PERSON
Name	OCIEL CARDENAS GUILLEN
First Name	OCIEL
Last Name	CARDENAS GUILLEN
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: S4MR3QRB2 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrb2 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