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10 SapherCheck records found for Person Montoya

Alias	HECTOR FABIO CARVAJAL TAFURT HECTOR FABIO CARVAJAL TAFURT
ID Number	16836750 94307307
Profile Type	PERSON
Name	EUGENIO MONTOYA SANCHEZ EUGENIO MONTOYA SANCHEZ MONTOYA SANCHEZ, EUGENIO
First Name	EUGENIO EUGENIO HECTOR FABIO
Last Name	CARVAJAL TAFURT MONTOYA SANCHEZ
Country	COLOMBIA
Birth Date	1970-04-17 1972-04-15
Birth-Place	TRUJILLO, VALLE, COLOMBIA
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
Address	CALLE 7 NO. 45-25, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7313

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: 7313 Country: United States Entity: NK-NyKiGuCHGYbhcnqzKTBuSn 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: S4MR3PFL1 Listing Date: 2005-05-25 Country: United States Entity: NK-NyKiGuCHGYbhcnqzKTBuSn 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. Arcangel de Jesus HENAO MONTOYA

ID Number	16215230-1 16215230
Profile Type	PERSON
Name	HENAO MONTOYA, ARCANGEL DE JESUS ARCANGEL DE JESUS HENAO MONTOYA ARCANGEL DE JESUS HENAO MONTOYA
First Name	ARCANGEL DE JESUS ARCANGEL DE JESUS
Last Name	HENAO MONTOYA
Country	COLOMBIA
Birth Date	1954-10-07
Birth-Place	CARTAGO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGROPECUARIA MIRALINDO S.A., CARTAGO HACIENDA COQUE, CARTAGO C/O AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O MAQUINARIA TECNICA Y TIERRAS LTDA., CARTAGO C/O DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., CARTAGO C/O ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., CARTAGO CARTAGO, COL C/O ARIZONA S.A., CARTAGO CARRERA 8N NO. 17A-12, CARTAGO C/O COMPANIA AGROINVERSORA HENAGRO LTDA., CARTAGO CARRERA 42 NO. 5B-81, CALI CARRERA 4 NO. 16-04 APT. 303, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6717

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: 6717 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J 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: S4MR3QZRP Listing Date: 2005-05-25 Country: United States Entity: NK-gN9pQjEWthZcy7Emzksu7J 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. Juan Carlos MONTOYA SANCHEZ

ID Number	16357049
Profile Type	PERSON
Name	JUAN CARLOS MONTOYA SANCHEZ MONTOYA SANCHEZ, JUAN CARLOS JUAN CARLOS MONTOYA SANCHEZ
First Name	JUAN CARLOS JUAN CARLOS
Last Name	MONTOYA SANCHEZ
Country	COLOMBIA
Birth Date	1962-09-03
Birth-Place	RIOFRIO, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 85B NO. 13A-136, CALI C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7314

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: 7314 Country: United States Entity: NK-hcL5bXXLEhJnrF7ErauwFL 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: S4MR3P890 Listing Date: 2005-05-25 Country: United States Entity: NK-hcL5bXXLEhJnrF7ErauwFL 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. Alexander MONTOYA USUGA

Weak Alias	FLACO USUGA
ID Number	71216560
Profile Type	PERSON
Name	MONTOYA USUGA, ALEXANDER ALEXANDER MONTOYA USUGA ALEXANDER MONTOYA USUGA
First Name	ALEXANDER ALEXANDER
Last Name	MONTOYA USUGA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-06-14
Birth-Place	MEDELLIN, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-25
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=16408

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: 16408 Country: United States Entity: NK-i5P8mzNzwvWC4PnQuJQMYj 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: S4MR4G2CK Listing Date: 2014-07-25 Country: United States Entity: NK-i5P8mzNzwvWC4PnQuJQMYj 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

5. Diego Leon Montoya Sanchez

Alias	DIEGO MONTOYA SáNCHEZ DON DIEGO DIEGO SANCHEZ-MONTOYA DIEGO MONTOYA DIEGO LEON MONTOYA DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEóN MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DON DIEGO DON MARIO DIEGO LEON MONTOYA SáNCHEZ DIEGO MONTOYA SANCHEZ
ID Number	16348515
Profile Type	PERSON
Name	دييغو ليون مونتويا سانشيز DIEGO LEON MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DIEGO LEóN MONTOYA DON DIEGO MONTO DON DIEGO MONTOYA SANCHEZ, DIEGO LEON DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEON MONTOYA SANCHEZ
First Name	DIEGO DIEGO LEON DIEGO LEON
Last Name	MONTOYA SáNCHEZ MONTOYA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-01-11
Birth-Place	TRUJILLO, VALLE, COLOMBIA TRUJILLO (VALLE DEL CAUCA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-10
Created At	2005-05-25
Modified At	2024-07-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI C/O INVERSIONES LA QUINTA Y CIA. LTDA., CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282

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: 7282 Country: United States Entity: Q1085283 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: S4MR3PCSJ Listing Date: 2005-05-25 Country: United States Entity: Q1085283 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

6. José Miguel MONTOYA RODRÍGUEZ

Profile Type	PERSON
Name	JOSé MIGUEL MONTOYA RODRÍGUEZ
First Name	JOSé MIGUEL
Last Name	MONTOYA RODRÍGUEZ
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: 64 Country: Canada Entity: ca-sema-e7866104df1df3d71c949ae1a285ec71a37b2a76 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. WILSON ARMANDO MONTOYA BANEGAS

Profile Type	PERSON
Name	WILSON ARMANDO MONTOYA BANEGAS
First Name	WILSON ARMANDO
Last Name	MONTOYA BANEGAS
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-01
Birth-Place	OLANCHO
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/2010-5887

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: 2010/5887 Country: Honduras Entity: interpol-red-2010-5887 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NELSON ZAMAEL MONTOYA OCHOA

Profile Type	PERSON
Name	NELSON ZAMAEL MONTOYA OCHOA
First Name	NELSON ZAMAEL
Last Name	MONTOYA OCHOA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-08
Birth-Place	TONACATEPEQUE, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-199280

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: 2017/199280 Country: El Salvador Entity: interpol-red-2017-199280 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. BELKIS MONTOYA

Profile Type	PERSON
Name	BELKIS MONTOYA
First Name	BELKIS
Last Name	MONTOYA
Country	UNITED STATES
Birth Date	1986-03-06
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	1306005061
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2140 EAST ORIS STREET, COMPTON, CA 90222 COMPTON, CA 90222, 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: 2017-07-20 Country: United States Entity: us-fed-excl-belkis-montoya-90222-compton 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: S4MR5W6Z1 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-belkis-montoya-90222-compton 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. BERTHA TRINA MONTOYA

Profile Type	PERSON
Name	BERTHA TRINA MONTOYA
First Name	BERTHA
Middle Name	TRINA
Last Name	MONTOYA
Country	UNITED STATES
Birth Date	1944-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17605 E LASALLE DR, AURORA, CO 80013 AURORA, CO 80013, 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: 2007-10-18 Country: United States Entity: us-fed-excl-bertha-trina-montoya-80013-aurora 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: S4MR3QWHG Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-bertha-trina-montoya-80013-aurora 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).