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10 SapherCheck records found for Person Mata

Alias	AMERICO MATA AMéRICO MATA
ID Number	12711021
Profile Type	PERSON
Name	MATA GARCIA, AMERICO ALEX AMERICO ALEX MATA GARCIA AMéRICO ALEX MATA GARCÍA AMERICO ALEX MATA GARCIA
First Name	AMERICO AMERICO ALEX AMéRICO
Middle Name	ALEX
Last Name	MATA GARCÍA MATA GARCIA MATA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-01-02
Position	ALTERNATE DIRECTOR ON THE BOARD OF DIRECTORS OF THE NATIONAL BANK OF HOUSING AND HABITAT; FORMER VICE MINISTER OF AGRICULTURAL ECONOMICS; FORMER PRESIDENT OF THE AGRICULTURAL BANK OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983

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: 23983 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7S Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 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. RAMON ALCIDES MAGANA

Alias	RAMON ALCIDES MAYENA JORGE GONZALEZ QUIONES ALCIDES MATA ALCEDIS RAMON MAGANA JORGE MAGANA RAMON ALCIDES MAGANE JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAYENA RAMON MAGANA ALCIDES RAMON ALCIDES MAGANE JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA ALCIDES MATA ANTONIO ROMERO ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANA RAMON MAGANA ALCIDES RAMON MAGNA ALCIDEDES RAMON ALCIDEZ MAGANA
Profile Type	PERSON
Name	ALCIDES RAMON MAGANA RAMON MAGANA, ALCIDES RAMON ALCIDES MAGANA
First Name	RAMON ANTONIO ALCEDIS JORGE RAMON ALCIDES
Last Name	GONZALEZ QUIONES ROMERO ALCIDES MAYENA RAMON MAGANA MAGANA MAGNA ALCIDEDES ALCIDES MAGANA ALCIDES MAGANE MATA MAGANA ALCIDES ALCIDEZ MAGANA
Birth Date	1957-09-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=6866

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: 6866 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ 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: S4MR3QSZC Listing Date: 2005-05-25 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ 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. Alberto Pimentel Mata

Registration Number	MWGYKWYNYEH7
Alias	ALBERTO PIMENTEL
ID Number	2386707240101
Profile Type	PERSON
Name	ALBERTO PIMENTEL MATA ALBERTO PIMENTEL MATA PIMENTEL MATA, ALBERTO
First Name	ALBERTO ALBERTO
Last Name	PIMENTEL MATA PIMENTEL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1981-10-26
Birth-Place	SAN JOSE, COSTA RICA
Position	MINISTER OF ENERGY AND MINES OF GUATEMALA (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-17
Modified At	2023-07-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, GTM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN GUATEMALA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47195

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47195 Country: United States Entity: Q110184162 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110184162 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRRSSHS Start Date: 2024-01-17 Listing Date: 2024-01-17 Country: United States Entity: Q110184162 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

4. Adrián Antonio PERDOMO MATA

Profile Type	PERSON
Name	ADRIáN ANTONIO PERDOMO MATA
First Name	ADRIáN ANTONIO
Last Name	PERDOMO MATA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 83 Country: Canada Entity: ca-sema-8f7cde7c0818c208d3a7867353a5987b640b0137 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. WILFREDO ERNESTO ORELLANA MATA

Profile Type	PERSON
Name	WILFREDO ERNESTO ORELLANA MATA
First Name	WILFREDO ERNESTO
Last Name	ORELLANA MATA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-11-26
Birth-Place	SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.60
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198475

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: 2017/198475 Country: El Salvador Entity: interpol-red-2017-198475 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FERNANDO GUTIERREZ MATA

Profile Type	PERSON
Name	FERNANDO GUTIERREZ MATA
First Name	FERNANDO
Last Name	GUTIERREZ MATA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-01-12
Birth-Place	LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-4297

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: 2018/4297 Country: El Salvador Entity: interpol-red-2018-4297 Program: Red Notice Reason: TRAFICO ILICITO DE ARMAS DE FUEGO, AGRUPACIONES ILICITAS, ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION, Y ASOCIACIONES DELICTIVAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BLANCA MATA

Profile Type	PERSON
Name	BLANCA MATA
First Name	BLANCA
Last Name	MATA
Country	UNITED STATES
Birth Date	1969-01-03
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
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	14033 PRAIRIE CIRCLE, FORNEY, TX 75126
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: 2020-07-20 Country: United States Entity: us-fed-excl-blanca-mata-75126-forney Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DANIELLE CORINE MATA

Profile Type	PERSON
Name	DANIELLE CORINE MATA
First Name	DANIELLE
Middle Name	CORINE
Last Name	MATA
Country	UNITED STATES
Birth Date	1977-07-06
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
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	P O BOX 5000 #21102-085, GREENVILLE, IL 62246
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: 2023-04-20 Country: United States Entity: us-fed-excl-danielle-corine-mata-62246-greenville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. DAVID JOSEPH MATA

Profile Type	PERSON
Name	DAVID JOSEPH MATA
First Name	DAVID
Middle Name	JOSEPH
Last Name	MATA
Country	UNITED STATES
Birth Date	1956-02-03
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Npi Code	1841268703
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HEMET, CA 92544, USA 44257 MEADOW GROVE ST, HEMET, CA 92544
Topics	DEBARRED ENTITY
Description	UPIN: E59249

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: 2013-02-20 Country: United States Entity: us-fed-excl-david-joseph-mata-92544-hemet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR48061 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-david-joseph-mata-92544-hemet 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).

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: S4MR48061 Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-david-joseph-mata-92544-hemet Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. GABRIEL MATA

Profile Type	PERSON
Name	GABRIEL MATA
First Name	GABRIEL
Last Name	MATA
Country	UNITED STATES
Birth Date	1977-10-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DEERFIELD, FL 33442, USA 1074 S MILITARY TRAIL, #203, DEERFIELD, FL 33442
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: 2017-06-20 Country: United States Entity: us-fed-excl-gabriel-mata-33442-deerfield 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: S4MR5T9Y3 Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-gabriel-mata-33442-deerfield 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).

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: S4MR63YCS Start Date: 2017-09-12 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-gabriel-mata-33442-deerfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public