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7 SapherCheck records found for Person Loya

Weak Alias	COMRADE OLGA
Profile Type	PERSON
Name	LOYA VILCHEZ, TARCELA TARCELA LOYA VILCHEZ TARCELA LOYA VILCHEZ
First Name	TARCELA TARCELA
Last Name	LOYA VILCHEZ LOYA VILCHEZ
Birth Date	1969 1967
Birth-Place	TAMBOBAMBA COMMUNITY, AYACUCHO DISTRICT, PROVINCE OF HUANTA, AYACUCHO REGION, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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=20999

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: 20999 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSGG Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa 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. Dionicio Loya Plancarte

Alias	DIONISIO LOYA PLANCARTE Дионисио Лойя Планкарте EL TIO DIONISIO LOYA PLANCARTE DIONISIO LOYA PLANCARTE
Weak Alias	EL TIO
Profile Type	PERSON
Name	DIONICIO LOYA PLANCARTE DIONICIO LOYA PLANCARTE Лойя Планкарте, Дионисио DIONICIO LOYA PLANCARTE 迪奥尼西奥·洛亚·普兰卡特 LOYA PLANCARTE, DIONICIO
First Name	DIONICIO DIONISIO DIONICIO
Last Name	LOYA PLANCARTE
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-21
Birth-Place	MICHOACáN MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-02-25
Modified At	2024-09-21
Tax Number	LOPD5510214S1
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	LA CALLE PROLONGACION FINLANDIA, FRACC ARBOLEDAS, MORELIA JOAN SEBASTIAN BACH 87, 2-B, COL BOSQUE DE LA LOMA, MORELIA CALLE SIN NOMBRE 100, CENOBIO MORENO, 60710 APATZINGAN MORELIA, MICHOACAN, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800

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: 11800 Country: United States Entity: Q4265730 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: S4MR3PT4F Listing Date: 2010-02-25 Country: United States Entity: Q4265730 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

3. LEANA LOYA

Profile Type	PERSON
Name	LEANA LOYA
First Name	LEANA
Last Name	LOYA
Country	UNITED STATES
Birth Date	1982-06-23
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	TUCSON, AZ 85706, USA 41 EAST ALASKA, TUCSON, AZ 85706
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: 2006-06-20 Country: United States Entity: us-fed-excl-leana-loya-85706-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PX3F Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-leana-loya-85706-tucson 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. LONI MARIE LOYA

Profile Type	PERSON
Name	LONI MARIE LOYA
First Name	LONI
Middle Name	MARIE
Last Name	LOYA
Country	UNITED STATES
Birth Date	1983-02-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6632 E DAVID DRIVE, TUCSON, AZ 85730 TUCSON, AZ 85730, USA
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: 2010-01-20 Country: United States Entity: us-fed-excl-loni-marie-loya-85730-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QYJ1 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-loni-marie-loya-85730-tucson 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. Florentino Loya

Sector	MD
Profile Type	PERSON
Name	FLORENTINO LOYA
First Name	FLORENTINO
Last Name	LOYA
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	6400 MARLBORO PIKE, DISTRICT HEIGHTS MD 20747
Topics	DEBARRED ENTITY
Description	LICENSE NO: D41296

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2007-12-29 Country: United States Entity: us-medmd-2be5c38abf11ab51a91d81ceff29954fb0e243a2 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. DIONISIO LOYA PLANCARTE

Alias	EL TIO DIONICIO LOYA PLANCARTE
Profile Type	PERSON
Name	DIONISIO LOYA PLANCARTE
First Name	DIONISIO
Last Name	LOYA PLANCARTE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3QQR5 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqr5 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

7. TARCELA LOYA VILCHEZ

Profile Type	PERSON
Name	TARCELA LOYA VILCHEZ
First Name	TARCELA
Last Name	LOYA VILCHEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CTM5 Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctm5 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