SapherCheck

6 SapherCheck records found for Person Ledesma

Alias JUAN CARLOS COBO LEDEZMA
JUAN CARLOS COBO LEDEZMA
ID Number 16745922
NO4435810
Profile Type PERSON
Name JUAN CARLOS COBO LEDESMA
COBO LEDESMA, JUAN CARLOS
JUAN CARLOS COBO LEDESMA
First Name JUAN CARLOS
JUAN CARLOS
Last Name COBO LEDEZMA
COBO LEDESMA
Country COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1967-06-08
Birth-Place CALI, VALLE DEL CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALI
CALLE DE LOMAS ANAHUAC NO. 147, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN
AVENIDA HACIENDA DEL CIERVO NO. 15, EDIFICIO PALMA BLANCA, DEPTO. 1203, FRACCIONAMIENTO HACIENDA LAS PALMAS, HUIXQUILUCAN
C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
DELEGACION HUIXQUILUCAN, MEXICO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179

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: 12179

Country: United States

Entity: NK-QgogPQgd46fWRbvbQWrqPs

Program: SDN List

Provisions: SDNTK
Block

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: S4MR3RG2S

Listing Date: 2010-10-14
Country: United States

Entity: NK-QgogPQgd46fWRbvbQWrqPs

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 VICTOR FERNANDO LEDESMA
First Name VICTOR FERNANDO
Last Name LEDESMA
Country ARGENTINA
Birth Date 1992-12-30
Birth-Place RAMOS MEJÍA PROVINCIA DE BUENOS AIRES
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/2016-55931

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: 2016/55931

Country: Argentina

Entity: interpol-red-2016-55931

Program: Red Notice

Reason: HECHO I: ENCUBRIMIENTO AGRAVADO POR ANIMO DE LUCRO, HECHO I: HURTO AGRAVADO POR TRATARSE DE UN VEHCIULO DEJADO EN LA VIA PUBLICA EN GRADO DE TENTATIVA, HECHO III: LESIONES GRAVES, COMETIDAS CON DOLO EVENTUAL, HECHO IV,VI Y VII: ABUSO DE ARMAS COMETIDO EN PERJUICIO DE UN FUNCIONARIO POLICIAL POR SU CALIDAD DE TAL, HECHO V: ROBO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO Y HECHO VIII: PORTACION ILEGAL DE ARMA DE GUERRA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIDIER RAMON LEDESMA
First Name DIDIER RAMON
Last Name LEDESMA
Country PARAGUAY
Birth Date 1982-09-20
Birth-Place SALTO DEL GUAIRA
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/2021-80006

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: 2021/80006

Country: Paraguay

Entity: interpol-red-2021-80006

Program: Red Notice

Reason: HECHO PUNIBLE DE LAVADO DE DINERO HECHO PUNIBLE DE ASOCIACION CRIMINAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS EZEQUIEL LEDESMA
First Name CARLOS EZEQUIEL
Last Name LEDESMA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1999-01-26
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/2022-6411

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: 2022/6411

Country: Argentina

Entity: interpol-red-2022-6411

Program: Red Notice

Reason: TENTATIVA DE HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LAURA LEDESMA
First Name LAURA
Last Name LEDESMA
Country UNITED STATES
Birth Date 1984-10-11
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

3 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: 2016-05-19
Country: United States

Entity: us-fed-excl-laura-ledesma-35442-aliceville

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: S4MR52SBX

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-laura-ledesma-35442-aliceville

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).

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: S4MR554D1

Start Date: 2016-06-30
Listing Date: 2016-09-09
Country: United States

Entity: us-fed-excl-laura-ledesma-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name VICTORIA LEDESMA
First Name VICTORIA
Last Name LEDESMA
Country UNITED STATES
Birth Date 1944-08-29
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROSEVILLE, CA 95747, USA
5 MARCIA WAY, APT 23, ROSEVILLE, CA 95747
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: 2005-07-20
Country: United States

Entity: us-fed-excl-victoria-ledesma-95747-roseville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QX88

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-victoria-ledesma-95747-roseville

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).