SapherCheck

10 SapherCheck records found for Person Mateo

ID Number C2606947
MALI770731HGRTRG07
Profile Type PERSON
Name IGNACIO MATEO LAUREANO
MATEO LAUREANO, IGNACIO
IGNACIO MATEO LAUREANO
First Name IGNACIO
IGNACIO
Last Name MATEO LAUREANO
Country MEXICO
Nationality MEXICO
Birth Date 1977-07-31
Birth-Place TECPAN DE GALEANA,GUERRERO
GUERRERO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE MARIANO MATAMOROS NO. 58, CENTRO, COLONIA SAN GABRIEL CHILAC, PUEBLA
PUEBLA, MEX
CALLE SAGITARO Y LACTEA NO. 3085, COLONIA LAS PALMAS, ENTRE LACTEA Y AV. LA PAZ, CIUDAD VICTORIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11942

2 Sanctions

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: 11942

Country: United States

Entity: NK-QBLLYqUDeSEsJNPTssgi6t

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QBH8

Listing Date: 2010-03-24
Country: United States

Entity: NK-QBLLYqUDeSEsJNPTssgi6t

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

Profile Type PERSON
Name DENNY MORENO MATEO
First Name DENNY
Last Name MORENO MATEO
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1980-10-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-57425

1 Sanctions

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: 2015/57425

Country: Uruguay

Entity: interpol-red-2015-57425

Program: Red Notice

Reason: Delito de secuestro

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VALENTIN LOPEZ MATEO
First Name VALENTIN
Last Name LOPEZ MATEO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1986-01-30
Birth-Place DEPARTAMENTO DE CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-63014

1 Sanctions

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: 2020/63014

Country: Guatemala

Entity: interpol-red-2020-63014

Program: Red Notice

Reason: Femicidio en Grado de Tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO ROMÁN RAMIREZ MATEO
First Name FRANCISCO ROMÁN
Last Name RAMIREZ MATEO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1977-12-02
Birth-Place JACALTENANGO, HUEHUETENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-49642

1 Sanctions

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: 2021/49642

Country: Guatemala

Entity: interpol-red-2021-49642

Program: Red Notice

Reason: 1. Plagio o Secuestro. 2. Trafico Ilegal de Guatemaltecos. 3. Trata de Personas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAÚL HUMBERTO CÓRDOVA MATEO
First Name RAÚL HUMBERTO
Last Name CÓRDOVA MATEO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-10-19
Birth-Place MUNICIPIO DE IZALCO, DEPARTAMENTO DE SONSONATE
First Seen 2024-03-15
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-10984

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-15
Sanction Last Change 2024-03-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/10984

Country: El Salvador

Entity: interpol-red-2024-10984

Program: Red Notice

Reason: Violación

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ENID MATEO
First Name ENID
Last Name MATEO
Country UNITED STATES
Birth Date 1977-08-19
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLEMAN, FL 33521, USA
P O BOX 1032, #97855-004, COLEMAN, FL 33521
Topics DEBARRED ENTITY

3 Sanctions

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: 2012-12-20
Country: United States

Entity: us-fed-excl-enid-mateo-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4G3CS

Start Date: 2013-01-28
Listing Date: 2014-07-28
Country: United States

Entity: us-fed-excl-enid-mateo-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.

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: S4MR479M9

Start Date: 2012-12-20
Listing Date: 2012-12-21
Country: United States

Entity: us-fed-excl-enid-mateo-33521-coleman

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).

Profile Type PERSON
Name JENNIFER C MATEO
First Name JENNIFER
Middle Name C
Last Name MATEO
Country UNITED STATES
Birth Date 1967-08-15
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1414 HINER AVENUE, APT B, ASHLAND, OH 44805
ASHLAND, OH 44805, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-01-20
Country: United States

Entity: us-fed-excl-jennifer-c-mateo-44805-ashland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRBVR6B

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-jennifer-c-mateo-44805-ashland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JUAN CARLOS MATEO
First Name JUAN
Middle Name CARLOS
Last Name MATEO
Country UNITED STATES
Birth Date 1961-01-22
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #64594-004, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2007-09-20
Country: United States

Entity: us-fed-excl-juan-carlos-mateo-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P9DY

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-juan-carlos-mateo-33101-miami

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).

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: S4MR3P9DY

Start Date: 2007-11-13
Listing Date: 2008-01-29
Country: United States

Entity: us-fed-excl-juan-carlos-mateo-33101-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL ANTONIO MARTINEZ-MATEO
First Name MICHAEL
Middle Name ANTONIO
Last Name MARTINEZ-MATEO
Country UNITED STATES
Birth Date 1985-09-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 921 E 10TH AVE, APT 5, ANCHORAGE, AK 99501
ANCHORAGE, AK 99501, USA
Topics DEBARRED ENTITY

2 Sanctions

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-michael-antonio-martinez-mateo-99501-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5TB3Y

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-michael-antonio-martinez-mateo-99501-anchorage

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).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name MICHAEL A MARTINEZ-MATEO
First Name MICHAEL A
Last Name MARTINEZ-MATEO
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2017-05-31
Country: United States

Entity: us-medak-4ff95f33e3ee5b2c4e2a3e8f4d8b4ceb616e4bc1

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx