SapherCheck

10 SapherCheck records found for Person Juarez

Registration Number PWT1NYVNGK49
Alias LENIN CERNA JUAREZ
Profile Type PERSON
Name REINALDO LENIN GREGORIO CERNA JUAREZ
CERNA JUAREZ, REINALDO GREGORIO LENIN
REINALDO GREGORIO LENIN CERNA JUAREZ
First Name LENIN
REINALDO
REINALDO GREGORIO LENIN
Middle Name LENIN GREGORIO
Last Name CERNA JUAREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1946-09-29
1947-09-29
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351

2 Sanctions

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: 33351

Country: United States

Entity: NK-Vvmciv5ef6YDYBPNUbZvQL

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRN6PJJ

Start Date: 2022-10-24
Listing Date: 2022-11-28
Country: United States

Entity: NK-Vvmciv5ef6YDYBPNUbZvQL

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

Alias JULIO JUAREZ
Profile Type PERSON
Name JULIO ANTONIO RAMIREZ JUAREZ
JULIO ANTONIO JUáREZ RAMíREZ
JUAREZ RAMIREZ, JULIO ANTONIO
JULIO ANTONIO JUAREZ RAMIREZ
First Name JULIO ANTONIO
JULIO
Middle Name ANTONIO
Last Name JUAREZ RAMIREZ
JUAREZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 2016-01-20
1980-12-01
Birth-Place MAZATENANGO, GUATEMALA
Position CONGRESS (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-03
Modified At 2019-05-07
Gender MALE
Datasets EVERY POLITICIAN
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address -SAN BERNARDINO, GTM
QUINTA ESTERLIMA KM. 152.5, SAN BERNARDINO
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23276

2 Sanctions

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: 23276

Country: United States

Entity: NK-iRvs28etP6fYvetxqQqLVP

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MR6F7B4

Start Date: 2017-12-21
Listing Date: 2018-05-03
Country: United States

Entity: NK-iRvs28etP6fYvetxqQqLVP

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 GILBERTO JUAREZ-HERNANDEZ
First Name GILBERTO
Last Name JUAREZ-HERNANDEZ
Country MEXICO
Nationality MEXICO
Birth Date 1980-02-04
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes JUAREZ-HERNANDEZ HAS SCARS ON THE BACK OF HIS LEFT HAND, HIS LEFT THUMB, AND ON HIS BACK.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-299673

1 Sanctions

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: 2012/299673

Country: United States

Entity: interpol-red-2012-299673

Program: Red Notice

Reason: MURDER IN THE FIRST DEGREE (2 COUNTS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ERNESTO JUAREZ CORDERO
First Name CARLOS ERNESTO
Last Name JUAREZ CORDERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-08-19
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 91
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234836

1 Sanctions

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: 2017/234836

Country: El Salvador

Entity: interpol-red-2017-234836

Program: Red Notice

Reason: DELITO DE EXTORSIÓN BAJO LA MODALIDAD CONCURSAL DE DELITO CONTINUADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DANIEL CHAVEZ JUAREZ
First Name JOSE DANIEL
Last Name CHAVEZ JUAREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-21
Birth-Place JIQUILISCO, USULUTAN
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/2019-131348

1 Sanctions

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: 2019/131348

Country: El Salvador

Entity: interpol-red-2019-131348

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE MIGUEL HENRIQUEZ JUAREZ
First Name JOSE MIGUEL
Last Name HENRIQUEZ JUAREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-11-13
Birth-Place SONSONATE
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/2022-53550

1 Sanctions

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: 2022/53550

Country: El Salvador

Entity: interpol-red-2022-53550

Program: Red Notice

Reason: Agrupaciones Ilicitas, Proposición y Conspiración en el delito de Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DARIO RIVERA JUAREZ
First Name DARIO
Middle Name RIVERA
Last Name JUAREZ
Country UNITED STATES
Birth Date 1960-04-28
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 295 IH-45 NORTH, #01808996, HUNTSVILLE, TX 77320
HUNTSVILLE, TX 77320, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-dario-rivera-juarez-77320-huntsville

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: HHS

Authority ID: S4MR4YYDJ

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-dario-rivera-juarez-77320-huntsville

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name ERICK ARMANDO JUAREZ
First Name ERICK
Middle Name ARMANDO
Last Name JUAREZ
Country UNITED STATES
Birth Date 1981-10-29
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MCRAE, GA 31055, USA
111 JIM HAMMOCK DR, MCRAE, GA 31055
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-05-20
Country: United States

Entity: us-fed-excl-erick-armando-juarez-31055-mcrae

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: HHS

Authority ID: S4MR4KY0L

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-erick-armando-juarez-31055-mcrae

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name FERNANDO JUAREZ
First Name FERNANDO
Last Name JUAREZ
Country UNITED STATES
Birth Date 1997-10-30
Position BOARDING HOME (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 850 JAMES PATH COURT, LAWRENCEVILLE, GA 30044
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-01-20
Country: United States

Entity: us-fed-excl-fernando-juarez-30044-lawrenceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JASON BUDDY JUAREZ
First Name JASON
Middle Name BUDDY
Last Name JUAREZ
Country UNITED STATES
Birth Date 1978-05-15
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ELK GROVE, CA 95624, USA
8929 EL ORO PLAZA, ELK GROVE, CA 95624
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-08-19
Country: United States

Entity: us-fed-excl-jason-buddy-juarez-95624-elk-grove

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: HHS

Authority ID: S4MR3QQWQ

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: us-fed-excl-jason-buddy-juarez-95624-elk-grove

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).