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5 SapherCheck records found for Person Lobo

1. Carlos Arnoldo LOBO

Weak Alias	EL NEGRO LOBO NEGRO
ID Number	0103-1975-00009
Profile Type	PERSON
Name	LOBO, CARLOS ARNOLDO CARLOS ARNOLDO LOBO CARLOS ARNOLDO LOBO
First Name	CARLOS CARLOS ARNOLDO
Middle Name	ARNOLDO
Last Name	LOBO
Country	HONDURAS
Birth Date	1974-05-28
Birth-Place	ESPARTA, LA CEIBA, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HACIENDA ALDEA LA ROSITA, ESPARTA COL TORONJAL, 2DA ETAPA, CASA 2, LA CEIBA LOS TANGOS, COPAN FRENCH HARBOUR, ROATAN COL TORONJAL, 2DA ETAPA, CASA 2, NUMERO 67, LA CEIBA COLONIA EL TORONJAL, CUARTA ETAPA, BLOQUE, LA CEIBA HACIENDA LA ROSITA, LA CEIBA CASA 67, BLQ 02, SAN PEDRO SULA HACIENDA SATUYE, COL. SATUYE, LA CEIBA LA CEIBA, ATLANTIDA, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13409

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: 13409 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4DPB6 Listing Date: 2014-04-11 Country: United States Entity: NK-cHqjXCcgVqqohiYCkRFW3Z 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	FABIO PORFIRIO LOBO LOBO
Profile Type	PERSON
Name	FABIO PORFIRIO LOBO FABIO LOBO
First Name	FABIO
Last Name	LOBO
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1972
Birth-Place	HONDURAS
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-04
Modified At	2024-10-01
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
Notes	HONDURAN FORMER DRUG TRAFFICKER

1 Sanctions

1. Sanction Caption: Action Taken Purs...

Sanction Caption	Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order):
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q29000701 Program: Action Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption (Generally listed in Chronological Order): Reason: (1) (B) Public Designation. Fabio Porfirio Lobo is the son of Porfirio Lobo Sosa. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Profile Type	PERSON
Name	ANGEL LOBO
First Name	ANGEL
Last Name	LOBO
Country	UNITED STATES
Birth Date	1932-12-04
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GARDEN CITY, NY 11530, USA 398 STEWART AVENUE, GARDEN CITY, NY 11530
Topics	DEBARRED ENTITY
Description	UPIN: C56815

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: 2007-05-20 Country: United States Entity: us-fed-excl-angel-lobo-11530-garden-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3PW6W Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-angel-lobo-11530-garden-city 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).

3. 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: OPM Authority ID: S4MR3PW6W Start Date: 2007-07-13 Listing Date: 2007-09-04 Country: United States Entity: us-fed-excl-angel-lobo-11530-garden-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	MERCY LOBO
First Name	MERCY
Last Name	LOBO
Country	UNITED STATES
Birth Date	1941-11-01
Position	BUSINESS MANAGER (CLINIC)
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	CLIFTON, NJ 07011, USA 22 HELEN PLACE, CLIFTON, NJ 07011
Topics	DEBARRED ENTITY

2 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: 2007-04-19 Country: United States Entity: us-fed-excl-mercy-lobo-07011-clifton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3P85K Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mercy-lobo-07011-clifton 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).

5. YOLANDA LOBO

Profile Type	PERSON
Name	YOLANDA LOBO
First Name	YOLANDA
Last Name	LOBO
Country	UNITED STATES
Birth Date	1944-12-10
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
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	6800 SW 10TH STREET, PLANTATION, FL 33317 PLANTATION, FL 33317, USA
Topics	DEBARRED ENTITY
Description	UPIN: D64614

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: 2007-02-20 Country: United States Entity: us-fed-excl-yolanda-lobo-33317-plantation Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: OPM Authority ID: S4MR3PK3D Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-yolanda-lobo-33317-plantation Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PK3D Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-yolanda-lobo-33317-plantation 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).