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8 SapherCheck records found for Person Narvaez

Alias	Хуан Хесус Нарваез Гони JUAN JESUS NARVAEZ GONI PAJAS
ID Number	15.841.101 № 15.841.101
Profile Type	PERSON
Name	JUAN JESUS NARVAEZ GONI JUAN JESúS NARVÁEZ GOÑI NARVAEZ GOÑI, JUAN JESúS JUAN JESUS NARVAEZ GONI NARVAEZ GONI, JUAN JESUS JUAN JESUS NARVAEZ GONI
First Name	JUAN JESUS Хуан JUAN JESUS
Last Name	GONI Гони NARVAEZ GONI
Country	SPAIN
Nationality	SPAIN
Birth Date	1961-02-23
Birth-Place	PAMPLONA, NAVARRA PAMPLONA, NAVARRA PROVINCE, SPAIN Памплона, Навара PAMPLONA (NAVARRA), SPAIN PAMPLONA (NAVARRA)
Position	E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	активист на ЕТА ; карта за самоличност № 15.841.101 E.T.A. ACTIVIST ; IDENTITY CARD № 15.841.101 MEMBER ETA; SPANISH IDENTITY CARD NO: 15.841.101. ASSOCIATED WITH ETA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191 https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7191 Country: United States Entity: NK-DdbjeLgDF8LBKZuNoX2PyV Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R54H Listing Date: 2005-05-25 Country: United States Entity: NK-DdbjeLgDF8LBKZuNoX2PyV 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. RONALDO ANDRES RUIZ NARVAEZ

Profile Type	PERSON
Name	RONALDO ANDRES RUIZ NARVAEZ
First Name	RONALDO ANDRES
Last Name	RUIZ NARVAEZ
Nationality	NICARAGUA
Birth Date	1995-07-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.66
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-72446

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: 2021/72446 Country: Nicaragua Entity: interpol-red-2021-72446 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TOBIAS DANIEL NARVAEZ

Profile Type	PERSON
Name	TOBIAS DANIEL NARVAEZ
First Name	TOBIAS DANIEL
Last Name	NARVAEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1999-06-18
Birth-Place	CIUDAD DE LOMA PYTA
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/2022-20679

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: 2022/20679 Country: Paraguay Entity: interpol-red-2022-20679 Program: Red Notice Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACION CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALICIA NARVAEZ

Profile Type	PERSON
Name	ALICIA NARVAEZ
First Name	ALICIA
Last Name	NARVAEZ
Country	UNITED STATES
Birth Date	1968-06-22
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #30441-280, BRYAN, TX 77805
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: 2011-08-18 Country: United States Entity: us-fed-excl-alicia-narvaez-77805-bryan 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: OPM Authority ID: S4MR3RH45 Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-alicia-narvaez-77805-bryan 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: S4MR3RH45 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-alicia-narvaez-77805-bryan 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).

5. BRENDA JEAN NARVAEZ

Profile Type	PERSON
Name	BRENDA JEAN NARVAEZ
First Name	BRENDA
Middle Name	JEAN
Last Name	NARVAEZ
Country	UNITED STATES
Birth Date	1961-12-01
Position	TECHNICIAN (PHARMACY)
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	CAMARILLO, CA 93010, USA 200 S GLENN DR, #63, CAMARILLO, CA 93010
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-brenda-jean-narvaez-93010-camarillo 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: S4MR3PRXX Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-brenda-jean-narvaez-93010-camarillo 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. EDGAR NARVAEZ

Profile Type	PERSON
Name	EDGAR NARVAEZ
First Name	EDGAR
Last Name	NARVAEZ
Country	UNITED STATES
Birth Date	1977-10-24
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THREE RIVERS, TX 78071, USA P O BOX 4200, #11649-280, THREE RIVERS, TX 78071
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: 2011-08-18 Country: United States Entity: us-fed-excl-edgar-narvaez-78071-three-rivers 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: OPM Authority ID: S4MR3RH5P Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-edgar-narvaez-78071-three-rivers 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: S4MR3RH5P Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-edgar-narvaez-78071-three-rivers 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).

7. GERARDO DAVID NARVAEZ

Profile Type	PERSON
Name	GERARDO DAVID NARVAEZ
First Name	GERARDO
Middle Name	DAVID
Last Name	NARVAEZ
Country	MEXICO
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ACUNA, MEXICO STATE, MEX
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: DOJ Authority ID: S4MRLBXYY Start Date: 2022-03-08 End Date: 2027-03-07 Listing Date: 2022-04-27 Country: United States Entity: usgsa-s4mrlbxyy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JOHAN MANUEL NARVAEZ WAITOTO

Profile Type	PERSON
Name	JOHAN MANUEL NARVAEZ WAITOTO
First Name	JOHAN
Middle Name	MANUEL
Last Name	NARVAEZ WAITOTO
Country	UNITED STATES
First Seen	2023-08-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-19
Sanction Last Change	2023-08-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQMJBM Start Date: 2023-07-19 Listing Date: 2023-08-18 Country: United States Entity: usgsa-s4mrqmjbm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public