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10 SapherCheck records found for Person Osorio

ID Number	V-9656271
Profile Type	PERSON
Name	GUILLERMO ANTONIO LUCES OSORIO GUILLERMO ANTONIO LUCES OSORIO LUCES OSORIO, GUILLERMO ANTONIO
First Name	GUILLERMO GUILLERMO ANTONIO
Middle Name	ANTONIO
Last Name	LUCES OSORIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-10-23
Birth-Place	ARAGUA, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARACAY 2101, ARAGUA, VEN URBANIZACION BASE ARAGUA, 2DA AVENIDA, EDIFICIO PIEDRA PINTADA, TORRE B, PH 2B, 2101 MARACAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667

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: 29667 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDVJN2 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua 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. Carlos Alberto Osorio Zambrano

Alias	CARLOS ALBERTO OSORIO ZAMBRANO
ID Number	6397281
Profile Type	PERSON
Name	CARLOS ALBERTO OSORIO ZAMBRANO CARLOS ALBERTO OSORIO ZAMBRANO CARLOS OSORIO OSORIO ZAMBRANO, CARLOS ALBERTO CARLOS ALBERTO OSORIO ZAMBRANO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Middle Name	ALBERTO
Last Name	OSORIO ZAMBRANO OSORIO OSORIO ZAMBRANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-10 1966-10-10
Position	PRESIDENT OF THE SUPERIOR ORGAN OF VENEZUELA'S TRANSPORT MISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-06-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
Notes	MILITAR Y POLíTICO VENEZOLANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23132

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 9 Country: Canada Entity: Q41674730 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 23132 Country: United States Entity: Q41674730 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN5F Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q41674730 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

3. JAIME DE JESÚS OSORIO RAMIREZ

Profile Type	PERSON
Name	JAIME DE JESÚS OSORIO RAMIREZ
First Name	JAIME DE JESÚS
Last Name	OSORIO RAMIREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1954-07-27
Birth-Place	BELALCAZAR CALDAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-47543

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: 2011/47543 Country: Colombia Entity: interpol-red-2011-47543 Program: Red Notice Reason: SECUESTRO EXTORSIVO Y HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JUAN VALENCIA OSORIO

Profile Type	PERSON
Name	JUAN VALENCIA OSORIO
First Name	JUAN
Last Name	VALENCIA OSORIO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1951-10-24
Birth-Place	CIUDAD DE GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	GRYG
Height	1.72
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-76925

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: 2016/76925 Country: Guatemala Entity: interpol-red-2016-76925 Program: Red Notice Reason: Evasión Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GIOVANNI ERNESTO HENRIQUEZ OSORIO

Profile Type	PERSON
Name	GIOVANNI ERNESTO HENRIQUEZ OSORIO
First Name	GIOVANNI ERNESTO
Last Name	HENRIQUEZ OSORIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-06-07
Birth-Place	MUNICIPIO DE PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-282129

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: 2017/282129 Country: El Salvador Entity: interpol-red-2017-282129 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JAIME ANTONIO OSORIO HERNANDEZ

Profile Type	PERSON
Name	JAIME ANTONIO OSORIO HERNANDEZ
First Name	JAIME ANTONIO
Last Name	OSORIO HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-02-11
Birth-Place	MONCAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-4283

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: 2018/4283 Country: El Salvador Entity: interpol-red-2018-4283 Program: Red Notice Reason: TRAFICO ILICITO, AGRUPACIONES ILICITAS, PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FIDEL ANGEL GONZALEZ OSORIO

Profile Type	PERSON
Name	FIDEL ANGEL GONZALEZ OSORIO
First Name	FIDEL ANGEL
Last Name	GONZALEZ OSORIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-10-18
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.85
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-7143

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: 2018/7143 Country: El Salvador Entity: interpol-red-2018-7143 Program: Red Notice Reason: HOMICIDIO AGRAVADO, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ALEJANDRA OSORIO

Profile Type	PERSON
Name	ALEJANDRA OSORIO
First Name	ALEJANDRA
Last Name	OSORIO
Country	UNITED STATES
Birth Date	1975-04-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	169 S BURLINGTON AVE, APT 13, LOS ANGELES, CA 90057
Topics	DEBARRED ENTITY

1 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: 2013-12-19 Country: United States Entity: us-fed-excl-alejandra-osorio-90057-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. AMY BRASWELL OSORIO

Profile Type	PERSON
Name	AMY BRASWELL OSORIO
First Name	AMY
Middle Name	BRASWELL
Last Name	OSORIO
Country	UNITED STATES
Birth Date	1972-10-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORRISVILLE, NC 27560, USA 307 AIRPORT CIRCLE, MORRISVILLE, NC 27560
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: 2007-11-20 Country: United States Entity: us-fed-excl-amy-braswell-osorio-27560-morrisville 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: S4MR3PZ5C Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-amy-braswell-osorio-27560-morrisville 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).

10. KEYNA RAYANN FAVIOLA OSORIO

Profile Type	PERSON
Name	KEYNA RAYANN FAVIOLA OSORIO
First Name	KEYNA
Middle Name	RAYANN FAVIOLA
Last Name	OSORIO
Country	UNITED STATES
Birth Date	1984-04-15
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	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DURHAM, CA 95938, USA 9253 MIDWAY, #A, DURHAM, CA 95938
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: 2013-06-20 Country: United States Entity: us-fed-excl-keyna-rayann-faviola-osorio-95938-durham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR49D5C Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-keyna-rayann-faviola-osorio-95938-durham 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).