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5 SapherCheck records found for Person Ledezma

1. Juan Carlos COBO 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

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: 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

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: 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

2. DAVID OROZCO LEDEZMA

Profile Type	PERSON
Name	DAVID OROZCO LEDEZMA
First Name	DAVID
Middle Name	OROZCO
Last Name	LEDEZMA
Country	UNITED STATES
Birth Date	1968-03-02
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOBERNADOR RICO #210, TIJUANA, MEXICO, XX
Topics	DEBARRED ENTITY

1 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: 2000-09-20 Country: United States Entity: us-fed-excl-david-orozco-ledezma-tijuana-mexico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. DAVID OROZCO LEDEZMA

Profile Type	PERSON
Name	DAVID OROZCO LEDEZMA
First Name	DAVID
Middle Name	OROZCO
Last Name	LEDEZMA
Country	MEXICO
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, MEX
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: S4MR3NCV8 Start Date: 2000-09-20 Listing Date: 2000-12-04 Country: United States Entity: us-fed-excl-david-orozco-ledezma-tijuana 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).

4. JUAN CARLOS COBO LEDEZMA

Alias	JUAN CARLOS COBO LEDESMA
Profile Type	PERSON
Name	JUAN CARLOS COBO LEDEZMA
First Name	JUAN CARLOS
Last Name	COBO LEDEZMA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
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: S4MR3RG2T Listing Date: 2010-10-14 Country: United States Entity: usgsa-s4mr3rg2t 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. RICARDO LEDEZMA-AVELAR

Profile Type	PERSON
Name	RICARDO LEDEZMA-AVELAR
First Name	RICARDO
Last Name	LEDEZMA-AVELAR
Country	UNITED STATES
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEL RIO, TX 78840, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-20
Sanction Last Change	2023-07-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQ95SW Start Date: 2022-08-25 End Date: 2027-08-25 Listing Date: 2023-07-14 Country: United States Entity: usgsa-s4mrq95sw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public