SapherCheck

5 SapherCheck records found for Person Najera

Alias OSCAR RAMON NAJERA
OSCAR RAMóN NÁJERA
Profile Type PERSON
Name OSCAR RAMON NAJERA
أوسكار رامون ناخيرا
ÓSCAR RAMON NáJERA
ÓSCAR RAMóN NáJERA
OSCAR NAJERA
OSCAR RAMóN NáJERA
First Name ÓSCAR
OSCAR
Last Name NAJERA
Country HONDURAS
Nationality HONDURAS
Birth Date 1950-12-12
Birth-Place HONDURAS
Position DEPUTY OF THE NATIONAL CONGRESS OF HONDURAS
CONGRESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-04-26
Modified At 2023-11-13
Gender MALE
Datasets WIKIDATA
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes HONDURAN POLITICIAN
SourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0020

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: Q16145579

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: NAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0020

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: Q16145579

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q16145579

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets US Special Legislative Exclusions
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-07-09
Sanction Properties Authority: United States Department of State

Sanction Description Published in 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q16145579

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: current congressional representative, engaged in significant corruption related to the Cachiros narcotrafficking organization. He was designated under Section 7031(c) for involvement in significant corruption.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Alias SIGIFREDO NAJERA TALAMANTES
Profile Type PERSON
Name NAJERA TALAMANTES, SIGIFREDO
SIGIFREDO NAJERA TALAMANTES
SIGIFREDO NáJERA TALAMANTES
SIGIFREDO NAJERA TALAMANTES
SIGIFREDO NáJERA-TALAMANTES
First Name SIGIFREDO
SIGIFREDO
Last Name NAJERA TALAMANTES
Country MEXICO
Nationality MEXICO
Birth Date 1980-08-31
Birth-Place DELICIAS, COAHUILA, MEXICO
TAMAULIPAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-24
Modified At 2020-12-05
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address NUEVO LAREDO, TAMAULIPAS, MEX
DIONICIO CARREON 228, COLONIA ALIANZA, NUEVO LAREDO
MONTERREY
COAHUILA
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11915

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: 11915

Country: United States

Entity: Q16203705

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: S4MR3QBGP

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

Entity: Q16203705

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 YONATAN ALEXANDER NAJERA HERNANDEZ
First Name YONATAN ALEXANDER
Last Name NAJERA HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 2000-01-15
Birth-Place CANDELARIA DE LA FRONTERA, SANTA ANA
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/2022-8448

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: 2022/8448

Country: El Salvador

Entity: interpol-red-2022-8448

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE LUIS NAJERA
First Name JORGE
Middle Name LUIS
Last Name NAJERA
Country UNITED STATES
Birth Date 1957-08-18
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 2015-03-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOS ANGELES, CA 90034, USA
8613-1/2 OLIN ST, LOS ANGELES, CA 90034
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: 2015-03-19
Country: United States

Entity: us-fed-excl-jorge-luis-najera-90034-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4K5KL

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-jorge-luis-najera-90034-los-angeles

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 MD
Profile Type PERSON
Name ROLANDO NAJERA
First Name ROLANDO
Last Name NAJERA
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Npi Code 1790743672
Datasets US_MD_MED_EXCLUSIONS
Address 138 CATHEDRAL STREET, ELKTON, MD, 21921
Topics DEBARRED ENTITY
Description LICENSE NO: D07463

1 Sanctions

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: 2017-06-20
Country: United States

Entity: us-medmd-53233f3a55ad1cdb9df32bbb7a20306d0cd2f3b4

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx