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10 SapherCheck records found for Person Montero

Registration Number	UEJFSMEAQJM6
Alias	CESAR HERNANDEZ JIMENEZ LUIS ARMANDO VELAZQUEZ BALTAZAR
Weak Alias	COMANDANTE TARJETAS MORENO EL CHINO FRANCISCO HERNANDEZ JIMENEZ EL TARJETAS EL CHESS
ID Number	VEBL860825HJCLLS05 MOPJ821108HJCNNL04 GRMRLR82012730M700 MOPJ820602HJCNNL05 HEJC770628HCSRMS06
Profile Type	PERSON
Name	JULIO CESAR MONTERO PINZON MONTERO PINZON, JULIO CESAR JULIO CESAR MONTERO PINZON
First Name	CESAR JULIO CESAR LUIS JULIO
Middle Name	ARMANDO CESAR
Last Name	MONTERO PINZON
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-28 1982-11-08 1982-06-02 1986-08-25
Birth-Place	AMATAN, CHIAPAS, MEXICO PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	VEBL860825
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ESTERO DEL CAYMAN, REAL IXTAPA, #137-A, PUERTO VALLARTA PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145

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: 31145 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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: S4MRN6ZWR Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-WBCEnPPcyTSEgjHngy7TZU 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. Maria Marcela del Pilar PEREZ MONTERO

ID Number	41750752
Profile Type	PERSON
Name	MARIA MARCELA DEL PILAR PEREZ MONTERO MARIA MARCELA DEL PILAR PEREZ MONTERO PEREZ MONTERO, MARIA MARCELA DEL PILAR
First Name	MARIA MARCELA DEL PILAR MARIA MARCELA DEL PILAR
Last Name	PEREZ MONTERO
Country	PANAMA COLOMBIA
Birth Date	1959-05-29
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGROESPINAL S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O AERONAUTICA CONDOR DE PANAMA, S.A. C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11469

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: 11469 Country: United States Entity: NK-bfvLKtzx8WPa622BrJVDFo Program: SDN List Provisions: Block SDNT 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: S4MR3PTTH Listing Date: 2009-05-28 Country: United States Entity: NK-bfvLKtzx8WPa622BrJVDFo 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. EDGAR GONZALO PINTOS MONTERO

Profile Type	PERSON
Name	EDGAR GONZALO PINTOS MONTERO
First Name	EDGAR GONZALO
Last Name	PINTOS MONTERO
Nationality	URUGUAY
Birth Date	1979-01-17
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.83
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OJOS VERDOSOS, TATUAJE EN BRAZO DERECHO CICATRíZ EN ANTEBRAZO DERECHO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-75051

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: 2021/75051 Country: Uruguay Entity: interpol-red-2021-75051 Program: Red Notice Reason: REITERADOS DELITOS DE ATENTADO VIOLENTO AL PUDOR AGRAVADOS por ser las víctimas menores de 12 años en régimen de reiteración real con REITERADOS DELITOS DE ABUSO SEXUAL AGRAVADOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALINA ESTER MONTERO

Profile Type	PERSON
Name	ALINA ESTER MONTERO
First Name	ALINA
Middle Name	ESTER
Last Name	MONTERO
Country	UNITED STATES
Birth Date	1955-11-05
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11311 SW 200TH ST, APT 309, MIAMI, FL 33157 MIAMI, FL 33157, 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: 2017-12-20 Country: United States Entity: us-fed-excl-alina-ester-montero-33157-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR64LM7 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-alina-ester-montero-33157-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MILEDY MONTERO

Profile Type	PERSON
Name	MILEDY MONTERO
First Name	MILEDY
Last Name	MONTERO
Country	UNITED STATES
Birth Date	1951-01-29
Position	EMPLOYEE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3245 WHITE PINE LANE, MACEDON, NY 14502 MACEDON, NY 14502, 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: 2007-05-20 Country: United States Entity: us-fed-excl-miledy-montero-14502-macedon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QWH2 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-miledy-montero-14502-macedon 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).

6. SANDRA I MONTERO

Profile Type	PERSON
Name	SANDRA I MONTERO
First Name	SANDRA
Middle Name	I
Last Name	MONTERO
Country	UNITED STATES
Birth Date	1965-10-26
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1134391790
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONMOUTH JUNCTION, NJ 08852, USA 7301 LAUREL COURT, MONMOUTH JUNCTION, NJ 08852
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: 2013-04-18 Country: United States Entity: us-fed-excl-sandra-i-montero-08852-monmouth-junction 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: OPM Authority ID: S4MR48QMN Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: us-fed-excl-sandra-i-montero-08852-monmouth-junction Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR48QMN Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-sandra-i-montero-08852-monmouth-junction 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).

7. ZACHARY KYLE MONTERO

Profile Type	PERSON
Name	ZACHARY KYLE MONTERO
First Name	ZACHARY
Middle Name	KYLE
Last Name	MONTERO
Country	UNITED STATES
Birth Date	1991-05-25
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 BALLANTYNNE COMMON CIRCLE, HENDERSONVILLE, NC 28792 HENDERSONVILLE, NC 28792, 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: 2019-02-20 Country: United States Entity: us-fed-excl-zachary-kyle-montero-28792-hendersonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR8PRBB Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-zachary-kyle-montero-28792-hendersonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Zachary K Montero

ID Number	PN295215
Profile Type	PERSON
Name	ZACHARY K MONTERO
First Name	ZACHARY
Middle Name	K
Last Name	MONTERO
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2019-02-20 Country: United States Entity: us-medpa-450b172721289b6beb345f696f2d8cad01f3d2b5 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

9. DEBORAH MONTERO

Profile Type	PERSON
Name	DEBORAH MONTERO
First Name	DEBORAH
Last Name	MONTERO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FRESNO, CA 93711, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUDP Authority ID: S4MR3R6QG Start Date: 1992-01-30 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3r6qg Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. DAYANARA MONTERO

Profile Type	PERSON
Name	DAYANARA MONTERO
First Name	DAYANARA
Last Name	MONTERO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WILDWOOD, FL 34785, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4H1QR Start Date: 2014-09-30 Listing Date: 2014-10-01 Country: United States Entity: usgsa-s4mr4h1qr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public