Search Sanctions | SapherCheck

10 SapherCheck records found for Person Macias

Registration Number	EUCKQ2XDJP87
ID Number	MATE960207HCHCRR07
Profile Type	PERSON
Name	MACIAS TREVIZO, ERNESTO ALONSO ERNESTO ALONSO MACIAS TREVIZO ERNESTO ALONSO MACIAS TREVIZO
First Name	ERNESTO ALONSO ERNESTO
Middle Name	ALONSO
Last Name	MACIAS TREVIZO
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-02-07
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42029

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42029 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM6LQ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-6n99Dp6wfw6xHhHMxmfND6 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. Jose Adolfo Macias Villamar

Registration Number	K6V2AGCBEGX3
Alias	JOSé ADOLFO MACíAS VILLAMAR Фито フィト FITO ADOLFO MACíAS VILLAMAR Масиас Вильямар, Хосе ホセ・アドルフォ・マシアス・ビヤマルアドルフォ・マシアス・ビヤマル JOSé MACíAS VILLAMAR
Weak Alias	FITO
Profile Type	PERSON
Name	JOSE MACIAS VILLAMAR JOSé ADOLFO MACíAS VILLAMAR XOSE ADOLFO MASIAS VILYAMAR JOSé MACIAS VILLAMAR JOSE ADOLFO MACIAS VILLAMAR Хосе Масиас Вильямар خوسيه ماسياس فيلامار MACIAS VILLAMAR, JOSE ADOLFO JOSE ADOLFO MACIAS VILLAMAR 何塞·阿道夫·马西亚斯·维拉马尔ホセ・マシアス・ビヤマル 호세 마시아스 빌라마르
First Name	JOSé JOSE ADOLFO JOSE
Middle Name	ADOLFO
Last Name	MACIAS VILLAMAR MACIAS
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1979-09-30
Birth-Place	MANTA SANTA ANA, MANABI, ECUADOR MANABI/SANTA ANA/SANTA ANA
First Seen	2024-02-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-07
Modified At	2024-06-17
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ECUADORIAN CRIMINAL (BORN 1979)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-1257 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47287

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-12
Sanction Last Change	2024-07-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/1257 Country: Ecuador Entity: Q109721275 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47287 Country: United States Entity: Q109721275 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRRYKNQ Start Date: 2024-02-07 Listing Date: 2024-02-07 Country: United States Entity: Q109721275 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. Lucy PINER-MACIAS

Title	MRS
Profile Type	PERSON
Name	LUCY PINER-MACIAS
First Name	LUCY
Last Name	PINER-MACIAS
Nationality	UNITED KINGDOM
Birth Date	1981-07-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 HARBUTTS VIEW, MIDDLEWICH, UNITED KINGDOM, CW10 9PL
Topics	DISQUALIFIED
Notes	BORN ON 7 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EpsHpJxNi0dmwSyJF5Ay4A_Fqgc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-05-13 End Date: 2024-11-13 Listing Date: 2021-04-22 Country: United Kingdom Entity: gb-coh-epshpjxni0dmwsyjf5ay4a-fqgc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5424115 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. FREDDY YASMANY MACIAS ZABALA

Profile Type	PERSON
Name	FREDDY YASMANY MACIAS ZABALA
First Name	FREDDY YASMANY
Last Name	MACIAS ZABALA
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1982-02-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-20
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-57521

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/57521 Country: Argentina Entity: interpol-red-2021-57521 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO EN PERJUICIO DE SU HIJA -MENOR DE EDAD- APROVECHÁNDOSE DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Y LESIONES LEVES AGRAVADAS POR EL VÍNCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AURELIA MICHELLE MACIAS

Profile Type	PERSON
Name	AURELIA MICHELLE MACIAS
First Name	AURELIA
Middle Name	MICHELLE
Last Name	MACIAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHOENIX, AZ 85033, USA
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: S4MR4KK68 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-aurelia-michelle-macias-85033-phoenix 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).

6. AURELIA MICHELLE MACIAS

Profile Type	PERSON
Name	AURELIA MICHELLE MACIAS
First Name	AURELIA
Middle Name	MICHELLE
Last Name	MACIAS
Country	UNITED STATES
Birth Date	1985-07-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	7801 N 44TH DR UNIT 1031, GLENDALE, AZ 85301
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: 2015-04-20 Country: United States Entity: us-fed-excl-aurelia-michelle-macias-85301-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. BARBARA DEEANN MACIAS

Profile Type	PERSON
Name	BARBARA DEEANN MACIAS
First Name	BARBARA
Middle Name	DEEANN
Last Name	MACIAS
Country	UNITED STATES
Birth Date	1957-03-09
Position	NURSE/NURSES AIDE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1503 KATHLEEN ST, HATTIESBURG, MS 39401 HATTIESBURG, MS 39401, USA
Topics	DEBARRED ENTITY

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: 1992-08-09 Country: United States Entity: us-fed-excl-barbara-deeann-macias-39401-hattiesburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNTJ Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-deeann-macias-39401-hattiesburg Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNTJ Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-deeann-macias-39401-hattiesburg Program: NonProcurement 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).

8. CARLOS OROSCO JR MACIAS

Profile Type	PERSON
Name	CARLOS OROSCO JR MACIAS
First Name	CARLOS
Middle Name	OROSCO JR
Last Name	MACIAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-08
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WHITTIER, CA 90601, USA
Topics	DEBARRED ENTITY

2 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: OPM Authority ID: S4MR3N6JQ Start Date: 2000-08-11 Listing Date: 2000-10-05 Country: United States Entity: us-fed-excl-carlos-orosco-jr-macias-90601-whittier Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N6JQ Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: us-fed-excl-carlos-orosco-jr-macias-90601-whittier 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).

9. DANIELLE M MACIAS

Profile Type	PERSON
Name	DANIELLE M MACIAS
First Name	DANIELLE
Middle Name	M
Last Name	MACIAS
Country	UNITED STATES
Birth Date	1976-12-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	370 EASTWOOD BLVD, CENTEREACH, NY 11720 CENTEREACH, NY 11720, 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: 2015-03-19 Country: United States Entity: us-fed-excl-danielle-m-macias-11720-centereach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4K5PR Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-danielle-m-macias-11720-centereach 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).

10. FERNANDO FELIX MACIAS

Profile Type	PERSON
Name	FERNANDO FELIX MACIAS
First Name	FERNANDO
Middle Name	FELIX
Last Name	MACIAS
Country	UNITED STATES
Birth Date	1964-05-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3024 NORTH 24TH ST, #33, PHOENIX, AZ 85016 PHOENIX, AZ 85016, 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: 2006-09-20 Country: United States Entity: us-fed-excl-fernando-felix-macias-85016-phoenix 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: S4MR3QNTK Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-fernando-felix-macias-85016-phoenix 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).