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10 SapherCheck records found for Person Miranda

1. Artemio Miranda-Solari

Sector	MD
Profile Type	PERSON
Name	ARTEMIO MIRANDA-SOLARI ARTEMIO MIRANDA-SOLARI
First Name	ARTEMIO ARTEMIO
Last Name	MIRANDA-SOLARI MIRANDA-SOLARI
Country	UNITED STATES
Birth Date	1944-07-15
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2001-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	889 W. LOMBARD ST, BALTIMORE MD 21201 889 W LOMBARD STREET, BALTIMORE, MD 21201 BALTIMORE, MD 21201, USA
Topics	DEBARRED ENTITY
Description	UPIN: D76288 LICENSE NO: D23276

4 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: 2000-12-20 Country: United States Entity: NK-EQYGk2NLmnw3iMuTmTMafo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: 2000-07-31 Country: United States Entity: NK-EQYGk2NLmnw3iMuTmTMafo Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3N86L Start Date: 2000-12-20 Listing Date: 2001-03-07 Country: United States Entity: NK-EQYGk2NLmnw3iMuTmTMafo 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. 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: S4MR3N86L Start Date: 2001-03-05 Listing Date: 2001-05-02 Country: United States Entity: NK-EQYGk2NLmnw3iMuTmTMafo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Alejandro CHACON MIRANDA

ID Number	CAMA850722HMNHRL02
Profile Type	PERSON
Name	ALEJANDRO CHACON MIRANDA ALEJANDRO CHACON MIRANDA CHACON MIRANDA, ALEJANDRO
First Name	ALEJANDRO ALEJANDRO
Last Name	CHACON MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1985-07-22
Birth-Place	ZIRACUARETIRO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAJOMULCO DE ZUNIGA, JALISCO, MEX AVENIDA LOPEZ MATEOS SUR 4000, FRACCIONAMIENTO SAN MARTIN DEL TAJO, INTERIOR CALLE CAMINO DEL AZTECA 121, TLAJOMULCO DE ZUNIGA CALLE CORAL 2623, FRACCIONAMIENTO RESIDENCIAL VICTORIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004

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: 31004 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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: S4MRGPJHP Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-Vr94Sev8e5zx6Y6vtAiZAQ 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. Willebaldo CARRASCO MIRANDA

ID Number	CAMW581006HCHRRL00
Profile Type	PERSON
Name	WILLEBALDO CARRASCO MIRANDA CARRASCO MIRANDA, WILLEBALDO WILLEBALDO CARRASCO MIRANDA
First Name	WILLEBALDO WILLEBALDO
Last Name	CARRASCO MIRANDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-10-06
Birth-Place	CHIHUAHUA, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 11, 1815 PLANA CENTRO, CP 31000 CHIHUAHUA SAUCILLO, CHIHUAHUA, MEX C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411

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: 9411 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB 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: S4MR3RD1G Listing Date: 2011-08-23 Country: United States Entity: NK-bdvnxWw5Z7dBYrhueKbxnB 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. Tiago MIRANDA DE LEAO

Title	MR
Profile Type	PERSON
Name	TIAGO MIRANDA DE LEAO
First Name	TIAGO
Last Name	MIRANDA DE LEAO
Nationality	UNITED KINGDOM
Birth Date	1986-05-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BENDISH POINT, EREBUS DRIVE, LONDON, UNITED KINGDOM, SE28 0GJ
Topics	DISQUALIFIED
Notes	BORN ON 16 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ovtYzjQmEFW489WPGUhEYI7prTM

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: 2022-09-14 End Date: 2033-09-13 Listing Date: 2022-08-24 Country: United Kingdom Entity: gb-coh-ovtyzjqmefw489wpguheyi7prtm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6553739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LUIS FELIPE MIRANDA TREJO

Profile Type	PERSON
Name	LUIS FELIPE MIRANDA TREJO
First Name	LUIS FELIPE
Last Name	MIRANDA TREJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1947-08-13
Birth-Place	GUATEMALA
First Seen	2024-03-04
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/2016-2853

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: 2016/2853 Country: Guatemala Entity: interpol-red-2016-2853 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. GILBERTO ENRIQUE MIRANDA ROMERO

Profile Type	PERSON
Name	GILBERTO ENRIQUE MIRANDA ROMERO
First Name	GILBERTO ENRIQUE
Last Name	MIRANDA ROMERO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-06-04
Birth-Place	SAN FRANCISCO GOTERA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-203692

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: 2017/203692 Country: El Salvador Entity: interpol-red-2017-203692 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. DAVID ISAAC MIRANDA

Profile Type	PERSON
Name	DAVID ISAAC MIRANDA
First Name	DAVID ISAAC
Last Name	MIRANDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-04-03
Birth-Place	MEJICANOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.74
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205153

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: 2017/205153 Country: El Salvador Entity: interpol-red-2017-205153 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JOSE ADAN MENJIVAR MIRANDA

Profile Type	PERSON
Name	JOSE ADAN MENJIVAR MIRANDA
First Name	JOSE ADAN
Last Name	MENJIVAR MIRANDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-06-15
Birth-Place	GUAZAPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283417

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: 2017/283417 Country: El Salvador Entity: interpol-red-2017-283417 Program: Red Notice Reason: FEMINICIDIO AGRAVADO y HOMICIDIO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DANIEL HERNAN MIRANDA ALVARADO

Profile Type	PERSON
Name	DANIEL HERNAN MIRANDA ALVARADO
First Name	DANIEL HERNAN
Last Name	MIRANDA ALVARADO
Nationality	URUGUAY
Birth Date	1956-08-20
First Seen	2024-03-04
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/2019-105780

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: 2019/105780 Country: Uruguay Entity: interpol-red-2019-105780 Program: Red Notice Reason: REITERADOS DELITOS DE ABUSO SEXUAL (ATENTADO VIOLENTO AL PUDOR) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JUANIL MIRANDA LIMA

Profile Type	PERSON
Name	JUANIL MIRANDA LIMA
First Name	JUANIL
Last Name	MIRANDA LIMA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1976-12-24
Birth-Place	CAMPO GRANDE/MATO GROSSO DO SUL
First Seen	2024-03-04
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/2020-40617

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: 2020/40617 Country: Brazil Entity: interpol-red-2020-40617 Program: Red Notice Reason: Murder Receiving stolen goods Illegal firearm carrying Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices