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2 SapherCheck records found for Person Muro

1. Proceso Arturo MURO GONZALEZ

ID Number	MRGNPR73051625H400 MUGP730516HSLRNR04 607092
Profile Type	PERSON
Name	PROCESO ARTURO MURO GONZALEZ MURO GONZALEZ, PROCESO ARTURO PROCESO ARTURO MURO GONZALEZ
First Name	PROCESO ARTURO PROCESO ARTURO
Last Name	MURO GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-05-16
Birth-Place	CUILIACAN, SINALOA
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CALLE GUSTAVO GARMENDIA NO. 1850, COLONIA HIDALGO, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11947

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: 11947 Country: United States Entity: NK-hfrNRnKm6LU54q7xf9ykeB 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: S4MR3QSYB Listing Date: 2010-03-24 Country: United States Entity: NK-hfrNRnKm6LU54q7xf9ykeB 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. KRISTINE MICHELLE MURO

Profile Type	PERSON
Name	KRISTINE MICHELLE MURO
First Name	KRISTINE
Middle Name	MICHELLE
Last Name	MURO
Country	UNITED STATES
Birth Date	1972-07-17
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	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4311 N ROMERO CIRCLE, W, PRESCOTT VALLEY, AZ 86314 PRESCOTT VALLEY, AZ 86314, 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: 2012-02-20 Country: United States Entity: us-fed-excl-kristine-michelle-muro-86314-prescott-valley 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: S4MR3RKFX Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-kristine-michelle-muro-86314-prescott-valley 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).