10 SapherCheck records found for Person Jaramillo
1. Monica Maria CASTRO JARAMILLO
2. Sanction Caption: Reciprocal
2. BUSTAMANTE JARAMILLO, Luis Carlos
3. Melba Rosa ARCE JARAMILLO
2. Sanction Caption: Reciprocal
4. Olga Cecilia GOMEZ JARAMILLO
2. Sanction Caption: Reciprocal
5. Mario Alberto HENAO JARAMILLO
2. Sanction Caption: Reciprocal
6. ADRIANA HERLINDA ARANGO JARAMILLO
7. CRISTIAN DAVID JARAMILLO MEDINA
8. AGUSTIN RENE JARAMILLO BARRERA
9. AARON T. JARAMILLO
10. JAMES D C JARAMILLO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
43574795
|
|---|---|
| Profile Type | PERSON |
| Name |
CASTRO JARAMILLO, MONICA MARIA
MONICA MARIA CASTRO JARAMILLO MONICA MARIA CASTRO JARAMILLO |
| First Name |
MONICA MARIA
MONICA MARIA |
| Last Name |
CASTRO JARAMILLO
|
| Country |
COLOMBIA
|
| Birth Date |
1971-10-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-07-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MEDELLIN, COL
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12090
|
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: 12090 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk Program: SDN List Provisions: Block SDNT Reason: Executive Order 12978 (Counter Narcotics SDNT) 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: S4MR3QQ0S Listing Date: 2010-07-15 Country: United States Entity: NK-6iKM6EnSTSr9zZ3KtJccHk 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 |
| ID Number |
71976633
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS CARLOS BUSTAMANTE JARAMILLO
BUSTAMANTE JARAMILLO, LUIS CARLOS |
| First Name |
LUIS
|
| Middle Name |
CARLOS
|
| Last Name |
BUSTAMANTE JARAMILLO
|
| Country |
COLOMBIA
|
| Birth Date |
1967-03-04
|
| Birth-Place |
APARTADO, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17008
|
1 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: 17008 Country: United States Entity: NK-AVygbvU7BF8XRA9455FWHq Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| ID Number |
31945032
|
|---|---|
| Profile Type | PERSON |
| Name |
MELBA ROSA ARCE JARAMILLO
ARCE JARAMILLO, MELBA ROSA MELBA ROSA ARCE JARAMILLO |
| First Name |
MELBA ROSA
MELBA ROSA |
| Last Name |
ARCE JARAMILLO
|
| Country |
COLOMBIA
MEXICO |
| Birth Date |
1964-11-17
|
| Birth-Place |
CALI, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEXICO CITY, MEX
C/O AEROCOMERCIAL ALAS DE COLOMBIA, BOGOTA CALLE CULIACAN 101 INT. 702 COL. LA CONDESA, MEXICO CITY CALLE AUEHUETES NO. 1320 COL. LOMAS DE TECAMACHALCO, MEXICO CITY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746
|
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: 8746 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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: S4MR3P7C0 Listing Date: 2005-05-25 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk 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 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: 7304 Country: United States Entity: NK-jno2H7VARdaFhBLxBuCcFY 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: S4MR3PDH9 Listing Date: 2005-05-25 Country: United States Entity: NK-jno2H7VARdaFhBLxBuCcFY 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 |
| ID Number |
98519014
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIO ALBERTO HENAO JARAMILLO
MARIO ALBERTO HENAO JARAMILLO HENAO JARAMILLO, MARIO ALBERTO |
| First Name |
MARIO ALBERTO
MARIO ALBERTO |
| Last Name |
HENAO JARAMILLO
|
| Country |
COLOMBIA
|
| Birth Date |
1966-09-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11537
|
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: 11537 Country: United States Entity: NK-nJHDABKT8Xd5xwEoV2UpKg 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: S4MR3Q51F Listing Date: 2009-07-16 Country: United States Entity: NK-nJHDABKT8Xd5xwEoV2UpKg 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 |
ADRIANA HERLINDA ARANGO JARAMILLO
|
| First Name |
ADRIANA HERLINDA ARANGO
|
| Last Name |
JARAMILLO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1965-09-09
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SURGICAL SCAR ON ABDOMEN AND BREASTS.
JARAMILLO’S HAIR COLOR IS SOMETIMES REPORTED AS RED/BROWN.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-17711
|
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: 2008/17711 Country: United States Entity: interpol-red-2008-17711 Program: Red Notice Reason: UNLAWFUL FLIGHT TO AVOID PROSECUTION 1) Aggravated manslaughter, 1st degree 2) Practicing medicine without a license, 3rd degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN DAVID JARAMILLO MEDINA
|
| First Name |
CRISTIAN DAVID
|
| Last Name |
JARAMILLO MEDINA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1995-02-24
|
| Birth-Place |
MANIZALES
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-66665
|
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: 2016/66665 Country: Panama Entity: interpol-red-2016-66665 Program: Red Notice Reason: HOMICIDIO DOLOSO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AGUSTIN RENE JARAMILLO BARRERA
|
| First Name |
AGUSTIN RENE
|
| Last Name |
JARAMILLO BARRERA
|
| Country |
CHILE
|
| Nationality |
CHILE
|
| Birth Date |
1972-12-16
|
| 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/2018-22083
|
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: 2018/22083 Country: Argentina Entity: interpol-red-2018-22083 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA GUARDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AARON T. JARAMILLO
|
| First Name |
AARON
|
| Middle Name |
T.
|
| Last Name |
JARAMILLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-12-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DENVER, CO 80219, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3QHGT Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-aaron-t-jaramillo-80219-denver 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 |
JAMES D. C. JARAMILLO
JAMES D C JARAMILLO |
| First Name |
JAMES
|
| Middle Name |
D C
D. C. |
| Last Name |
JARAMILLO
|
| Country |
UNITED STATES
|
| Birth Date |
1946-01-30
|
| Position |
PSYCHIATRY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS LUNAS, NM 87031, USA
P O BOX 640, LOS LUNAS, NM 87031 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D35730
|
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: 1996-02-13 Country: United States Entity: us-fed-excl-james-d-c-jaramillo-87031-los-lunas 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: S4MR3PH5M Start Date: 1996-04-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-d-c-jaramillo-87031-los-lunas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3PH5M Start Date: 1996-04-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-d-c-jaramillo-87031-los-lunas 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). |