7 SapherCheck records found for Person Lira
1. Alfonso LIRA SOTELO
2. Alma Delia LIRA SOTELO
3. Javier LIRA SOTELO
4. BRANDI ALLISON LIRA
5. DANIEL LIRA-GONZALES
6. BISMARCK ANTONIO LIRA JIRON
7. BISMARCK ANTONIO JIRON LIRA
| Alias |
ROGELIO BAHENA MARTINEZ
|
|---|---|
| Weak Alias |
EL ATLANTE
|
| ID Number |
LISA700524HDFRTL03
25887069638 |
| Profile Type | PERSON |
| Name |
ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO |
| First Name |
ROGELIO
ALFONSO |
| Last Name |
LIRA SOTELO
BAHENA MARTINEZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1970-12-02
1970-05-24 |
| Birth-Place |
MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISA7005242Y8
|
| Gender |
MALE
|
| 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=19231
|
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: 19231 Country: United States Entity: NK-6bgbZkJWmFZzHPSiPkvxTi 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 |
LISA720414MDFRTL08
|
|---|---|
| Profile Type | PERSON |
| Name |
ALMA DELIA LIRA SOTELO
LIRA SOTELO, ALMA DELIA |
| First Name |
ALMA
|
| Middle Name |
DELIA
|
| Last Name |
LIRA SOTELO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-04-14
|
| Birth-Place |
MEXICO CITY, D.F., MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| 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=19234
|
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: 19234 Country: United States Entity: NK-Ff2DRCAZzRKHNPKkbUNM9T Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Weak Alias |
EL HANNIBAL
EL CARNICERO |
|---|---|
| ID Number |
LISJ650716HDFRTV04
|
| Profile Type | PERSON |
| Name |
LIRA SOTELO, JAVIER
JAVIER LIRA SOTELO |
| First Name |
JAVIER
|
| Last Name |
LIRA SOTELO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-07-16
|
| Birth-Place |
MEXICO CITY, D.F., MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
LISJ650716SD0
|
| Gender |
MALE
|
| 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=19233
|
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: 19233 Country: United States Entity: NK-K8beffP8H8dRHVgU9cN6G3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
BRANDI ALLISON LIRA
|
| First Name |
BRANDI
|
| Middle Name |
ALLISON
|
| Last Name |
LIRA
|
| Country |
UNITED STATES
|
| Birth Date |
1976-06-16
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1022 KAY LYNN STREET, MANSFIELD, TX 76063
|
| 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: 2023-01-19 Country: United States Entity: us-fed-excl-brandi-allison-lira-76063-mansfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL LIRA-GONZALES
|
| First Name |
DANIEL
|
| Last Name |
LIRA-GONZALES
|
| Country |
UNITED STATES
|
| Birth Date |
1990-01-15
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
1705 S 11TH STREET, APT 43, LAMAR, CO 81052
|
| 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: 2023-12-20 Country: United States Entity: us-fed-excl-daniel-lira-gonzales-81052-lamar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
BISMARCK ANTONIO JIRON LIRA
|
|---|---|
| Profile Type | PERSON |
| Name |
BISMARCK ANTONIO LIRA JIRON
|
| First Name |
BISMARCK ANTONIO
|
| Last Name |
LIRA JIRON
|
| Country |
NICARAGUA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MANAGUA, NIC
|
| 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: S4MR4BL91 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl91 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 |
BISMARCK ANTONIO LIRA JIRON
|
|---|---|
| Profile Type | PERSON |
| Name |
BISMARCK ANTONIO JIRON LIRA
|
| First Name |
BISMARCK ANTONIO
|
| Last Name |
JIRON LIRA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-09-26
|
| 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: S4MR4BL93 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl93 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 |