8 SapherCheck records found for Person Olvera
1. Rodolfo OLVERA ESTRADA
2. Sanction Caption: Reciprocal
2. Arturo OLVERA ESTRADA
2. Sanction Caption: Reciprocal
3. AMADOR RAMIREZ OLVERA
2. Sanction Caption: Reciprocal
4. JUAN OLVERA
5. JOSE FRANCISCO MORALES OLVERA
6. ISMAEL ENRIQUEZ OLVERA
7. ERBEY OLVERA
8. ERBEY OLVERA
| ID Number |
OEER620217HBCLSD08
|
|---|---|
| Profile Type | PERSON |
| Name |
RODOLFO OLVERA ESTRADA
RODOLFO OLVERA ESTRADA OLVERA ESTRADA, RODOLFO |
| First Name |
RODOLFO
RODOLFO |
| Last Name |
OLVERA ESTRADA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1962-02-17
|
| Birth-Place |
REAL DEL CASTILLO, ENSENADA, BAJA CALIFORNIA NORTE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-08-31
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA
C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA ENSENADA, BAJA CALIFORNIA, MEX AVENIDA JUAN CASTRO Y CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12171
|
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: 12171 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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: S4MR3RC2F Listing Date: 2011-08-31 Country: United States Entity: NK-J3RmMuEXtjqnzvsSqpiwts 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 |
| ID Number |
OEEA510903HJCLSR03
|
|---|---|
| Profile Type | PERSON |
| Name |
OLVERA ESTRADA, ARTURO
ARTURO OLVERA ESTRADA ARTURO OLVERA ESTRADA |
| First Name |
ARTURO
ARTURO |
| Last Name |
OLVERA ESTRADA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1951-09-03
|
| Birth-Place |
SAN ANTONIO AMECA, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-09-01
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., ENSENADA
C/O GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., ENSENADA CALLE CUARTA, POBLADO OJOS NEGROS, ENSENADA ENSENADA, BAJA CALIFORNIA, MEX C/O CLUB DEPORTIVO OJOS NEGROS A.C., CONOCIDO POBLADO DE OJOS NEGROS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12170
|
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: 12170 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef 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: S4MR3RBLL Listing Date: 2011-09-01 Country: United States Entity: NK-PFWfyA3LhW9pUN2TA68yef 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 |
AMADOR RAMIREZ OLVERA
|
| First Name |
AMADOR
|
| Middle Name |
RAMIREZ
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| Birth Date |
1960-09-14
|
| 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 |
2016-10-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
18377 W DAWN DRIVE, SURPRISE, AZ 85374
SURPRISE, AZ 85374, 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: 2016-10-20 Country: United States Entity: us-fed-excl-amador-ramirez-olvera-85374-surprise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR5607V Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-amador-ramirez-olvera-85374-surprise 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). |
| Alias |
ARNOLDO ORTIZ
JUNIOR ORTEGA |
|---|---|
| Profile Type | PERSON |
| Name |
JUAN OLVERA
|
| First Name |
JUAN
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-06-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MESQUITE, TX 75149, 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: S4MR5S5G2 Start Date: 2017-05-25 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5g2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FRANCISCO MORALES DBA MORALES PLUMBING LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE FRANCISCO MORALES OLVERA
|
| First Name |
JOSE FRANCISCO
|
| Last Name |
MORALES OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-03-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GEISMAR, LA 70734, 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:
DOL Authority ID: S4MRKSGX2 Start Date: 2022-03-02 End Date: 2025-03-01 Listing Date: 2022-03-02 Country: United States Entity: usgsa-s4mrksgx2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
P6RKRYNJM533
|
|---|---|
| Profile Type | PERSON |
| Name |
ISMAEL ENRIQUEZ OLVERA
|
| First Name |
ISMAEL
|
| Middle Name |
ENRIQUEZ
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77701, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-11 |
| Sanction Last Change | 2024-02-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRZ12Y Start Date: 2024-01-08 End Date: 2029-01-07 Listing Date: 2024-02-09 Country: United States Entity: usgsa-s4mrrz12y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WDL9DTJMKFA9
|
|---|---|
| Profile Type | PERSON |
| Name |
ERBEY OLVERA
|
| First Name |
ERBEY
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78201, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2KW Start Date: 2024-04-15 End Date: 2029-04-15 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2kw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WDL9DTJMKFA9
|
|---|---|
| Profile Type | PERSON |
| Name |
ERBEY OLVERA
|
| First Name |
ERBEY
|
| Last Name |
OLVERA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78201, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2P3 Start Date: 2024-04-15 End Date: 2029-04-15 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2p3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |