5 SapherCheck records found for Person Ordonez
1. Jorge Enrique RINCON ORDONEZ
2. Sanction Caption: Reciprocal
2. Hermes Alirio CASANOVA ORDONEZ
2. Sanction Caption: Reciprocal
3. DIVIS ORDONEZ
4. ANGELA ORDONEZ
2. Sanction Caption: Reciprocal
5. EDISON ORDONEZ CAMPO
| ID Number |
7526915
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ENRIQUE RINCON ORDONEZ
JORGE ENRIQUE RINCON ORDONEZ RINCON ORDONEZ, JORGE ENRIQUE |
| First Name |
JORGE ENRIQUE
JORGE ENRIQUE |
| Last Name |
RINCON ORDONEZ
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1957-12-09
|
| Birth-Place |
ARMENIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BOGOTA, COL
TRANSVERSAL 24 NO. 87-15, APTO. 7000, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11552
|
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: 11552 Country: United States Entity: NK-dy2JRv4QRLKwsVBNHZAaHG Program: SDN List Provisions: Block SDNT 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: S4MR3R190 Listing Date: 2009-07-16 Country: United States Entity: NK-dy2JRv4QRLKwsVBNHZAaHG 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 |
98390155
|
|---|---|
| Profile Type | PERSON |
| Name |
HERMES ALIRIO CASANOVA ORDONEZ
HERMES ALIRIO CASANOVA ORDONEZ CASANOVA ORDONEZ, HERMES ALIRIO |
| First Name |
HERMES ALIRIO
HERMES ALIRIO |
| Last Name |
CASANOVA ORDONEZ
|
| Country |
COLOMBIA
|
| Birth Date |
1973-10-02
|
| Birth-Place |
POLICARPA, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-02-21
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13346
|
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: 13346 Country: United States Entity: NK-mXZZCAhnz4t3diXbMDgVpc Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4D2F6 Listing Date: 2014-02-21 Country: United States Entity: NK-mXZZCAhnz4t3diXbMDgVpc 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 |
DIVIS ORDONEZ
|
| First Name |
DIVIS
|
| Last Name |
ORDONEZ
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1986-06-06
|
| Birth-Place |
LA CEBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BRO
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ORDONEZ MAY HAVE BROWN OR BLACK HAIR, WEIGH BETWEEN 64 AND 82 KILOGRAMS, AND HAS TATTOOS ON HIS LEFT FOREARM, RIGHT SHOULDER, AND RIGHT LEG.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-43161
|
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: 2014/43161 Country: United States Entity: interpol-red-2014-43161 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANGELA ORDONEZ
|
| First Name |
ANGELA
|
| Last Name |
ORDONEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1969-07-13
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-12-22
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3004 S LOOMIS STREET, APT 2 FR, CHICAGO, IL 60608
CHICAGO, IL 60608, 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: 2020-12-20 Country: United States Entity: us-fed-excl-angela-ordonez-60608-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRFJVTB Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-angela-ordonez-60608-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EDISON ORDONEZ CAMPO
|
| First Name |
EDISON
|
| Last Name |
ORDONEZ CAMPO
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-21 |
| Sanction Last Change | 2024-01-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRT92D Start Date: 2023-11-28 End Date: 2024-11-27 Listing Date: 2024-01-19 Country: United States Entity: usgsa-s4mrrt92d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |