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5 SapherCheck records found for Person Osuna

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Joaquin GUZMAN LOERA

Alias	ACHIVALDO GUZMAN CHAPO GUZMAN LOREA MIGUEL ORTEGA ARCHIBALDO GUZMAN JORGE RAMOX PEREZ JOAQUIN GUZMAN LOESA JOAQUIN CHAPO GUZMAN ARCHIBALDO GUZMAN CHAPO GUZMAN JOAQUIN GUZMAN FERNANDEZ ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA JOAQUIN GUMAN LOERAL MAX AREGON MIGUEL ORTEGA GILBERTO OSUNA GILBERTO OSUNA JOAQUIN GUZMAN FERNANDEZ JOISE LUIS RAMIREZ MAX AREGON AURELIANO GUZMAN JOAQUIN GUZMAN LOERA GILBERTO CARO RODRIGUEZ JOSE LUIS GUIERREZ LOERA AURELIANO GUZMAN JOSE LUIS GUIERREZ LOERA JOAGUIN GUZMAN LOEIA JOISE LUIS RAMIREZ CHAPO GUZMAN CHAPO GUZMAN LOREA JOAGUIN GUZMAN LOEIA JOAQUIN GUZMAN PADILLA JOAQUIN GUMAN LOERAL JOAQUIN GUZMAN PADILLA GILBERTO CARO RODRIGUEZ JORGE RAMOX PEREZ
Profile Type	PERSON
Name	GUZMAN LOERA, JOAQUIN JOAQUíN GUZMáN LOERA LUCIANO REYNOSA PéREZ JOAQUIN GUZMAN LOERA JOAQUIN CHAPO GUZMAN
First Name	LUCIANO JOAGUIN JOAQUIN JOSE LUIS JOISE LUIS JOAQUIN CHAPO ARCHIBALDO MAX MIGUEL JORGE AURELIANO ACHIVALDO JOAQUIN CHAPO CHAPO GILBERTO
Last Name	GUIERREZ LOERA GUZMAN LOERA GUZMAN LOREA GUZMAN LOESA ORTEGA CARO RODRIGUEZ AREGON GUMAN LOERAL RAMIREZ OSUNA GUZMAN PADILLA GUZMAN LOEIA GUZMAN FERNANDEZ GUZMAN RAMOX PEREZ
Nationality	SPAIN
Birth Date	1954-12-25
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SPANISH DRUG DEALER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861

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: 6861 Country: United States Entity: Q16661470 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3NV48 Listing Date: 2005-05-25 Country: United States Entity: Q16661470 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. GUSTAVO ADOLFO OSUNA

Profile Type	PERSON
Name	GUSTAVO ADOLFO OSUNA
First Name	GUSTAVO ADOLFO
Last Name	OSUNA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1968-07-05
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/2011-479

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: 2011/479 Country: Argentina Entity: interpol-red-2011-479 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALFREDO LOPEZ OSUNA

Profile Type	PERSON
Name	ALFREDO LOPEZ OSUNA
First Name	ALFREDO
Middle Name	LOPEZ
Last Name	OSUNA
Country	UNITED STATES
Birth Date	1958-05-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YUMA, AZ 85364, USA P O BOX 4279, #122628, YUMA, AZ 85364
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: 1997-08-06 Country: United States Entity: us-fed-excl-alfredo-lopez-osuna-85364-yuma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NR0L Start Date: 1997-11-20 Listing Date: 1997-12-24 Country: United States Entity: us-fed-excl-alfredo-lopez-osuna-85364-yuma Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NR0L Start Date: 1997-08-06 Listing Date: 1997-08-22 Country: United States Entity: us-fed-excl-alfredo-lopez-osuna-85364-yuma 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. GILBERTO OSUNA

Alias	JORGE RAMOX PEREZ CHAPO GUZMAN LOREA JOAQUIN GUZMAN LOERA JOAGUIN GUZMAN LOEIA GILBERTO CARO RODRIGUEZ MIGUEL ORTEGA MAX AREGON JOISE LUIS RAMIREZ JOAQUIN CHAPO GUZMAN JOSE LUIS GUIERREZ LOERA ARCHIBALDO GUZMAN JOAQUIN GUZMAN PADILLA JOAQUIN GUZMAN FERNANDEZ CHAPO GUZMAN ACHIVALDO GUZMAN JOAQUIN GUZMAN LOESA AURELIANO GUZMAN JOAQUIN GUMAN LOERAL
Profile Type	PERSON
Name	GILBERTO OSUNA
First Name	GILBERTO
Last Name	OSUNA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3NV4B Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4b 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