SapherCheck

10 SapherCheck records found for Person Padilla

ID Number 11763586
Profile Type PERSON
Name CAROL BEALEXIS PADILLA DE ARRETURETA
PADILLA DE ARRETURETA, CAROL BEALEXIS
CAROL BEALEXIS PADILLA DE ARRETURETA
First Name CAROL
CAROL BEALEXIS
Middle Name BEALEXIS
Last Name PADILLA DE ARRETURETA
Country VENEZUELA
Birth Date 1972-02-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26764

2 Sanctions

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: 26764

Country: United States

Entity: NK-JEdUX6CgajWtSeUHfYmrer

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR8Q0Q9

Start Date: 2019-04-26
Listing Date: 2019-04-26
Country: United States

Entity: NK-JEdUX6CgajWtSeUHfYmrer

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

Registration Number GXJNPYN9QMU6
ID Number PAZC780501HJCDRL09
Profile Type PERSON
Name CLEMENTE PADILLA ZARATE
PADILLA ZARATE, CLEMENTE
CLEMENTE PADILLA ZARATE
First Name CLEMENTE
CLEMENTE
Last Name PADILLA ZARATE
Country MEXICO
Nationality MEXICO
Birth Date 1978-05-01
Birth-Place JALISCO, MEXICO
First Seen 2023-04-27
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ALVARO OBREGON 993, OBLATOS, 44380 GUADALAJARA
SAN PEDRO TLAQUEPAQUE, JALISCO, MEX
JOSEFA ORTIZ 568, 44380 GUADALAJARA
CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41656

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41656

Country: United States

Entity: NK-f6s2g5LGyVuCdGYu4vDV4v

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM7SJ

Start Date: 2023-04-27
Listing Date: 2023-08-17
Country: United States

Entity: NK-f6s2g5LGyVuCdGYu4vDV4v

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

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

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
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

Profile Type PERSON
Name WILSON RENE LOPEZ PADILLA
First Name WILSON RENE
Last Name LOPEZ PADILLA
Nationality HONDURAS
Birth Date 1980-05-22
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/2013-63508

1 Sanctions

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: 2013/63508

Country: Honduras

Entity: interpol-red-2013-63508

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILLIAM ERNESTO TOBAR PADILLA
First Name WILLIAM ERNESTO
Last Name TOBAR PADILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-09-01
Birth-Place SONSONATE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-271879

1 Sanctions

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: 2017/271879

Country: El Salvador

Entity: interpol-red-2017-271879

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name INGRIS SUYAPA FLORES PADILLA
First Name INGRIS SUYAPA
Last Name FLORES PADILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-03-26
Birth-Place CHILANGA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 44
Hair-Color BLA
Height 1.52
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-280214

1 Sanctions

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: 2017/280214

Country: El Salvador

Entity: interpol-red-2017-280214

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, TENENCIA,PORTACION O CONDUCCION ILEGAL O IRRESPONSABLE DE ARMAS DE FUEGO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN JOSUE PADILLA PADILLA
First Name CRISTIAN JOSUE
Last Name PADILLA PADILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1996-10-06
Birth-Place SAN MIGUEL, SAN MIGUEL
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/2020-78272

1 Sanctions

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: 2020/78272

Country: El Salvador

Entity: interpol-red-2020-78272

Program: Red Notice

Reason: Homicidio agravado, Proposición y Conspiración en el delito de Homicidio agravado, Tráfico ilícito, Extorsión agravada y Organizaciones terroristas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADRIAN DON PADILLA
First Name ADRIAN
Middle Name DON
Last Name PADILLA
Country UNITED STATES
Birth Date 1988-08-08
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOSES LAKE, WA 98837, USA
6257 FERGUSON ROAD, NE, MOSES LAKE, WA 98837
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-02-18
Country: United States

Entity: us-fed-excl-adrian-don-padilla-98837-moses-lake

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: S4MR4ZR1V

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-adrian-don-padilla-98837-moses-lake

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).

Profile Type PERSON
Name CARLOS PADILLA-TORRES
First Name CARLOS
Last Name PADILLA-TORRES
Country UNITED STATES
Birth Date 1955-01-19
Position OPTOMETRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-20
Npi Code 1013090315
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PONCE, PR 00716, USA
372 CALLE GORRION, PONCE, PR 00716
Topics DEBARRED ENTITY

3 Sanctions

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: 2017-12-20
Country: United States

Entity: us-fed-excl-carlos-padilla-torres-00716-ponce

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR64LR7

Start Date: 2017-12-20
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-carlos-padilla-torres-00716-ponce

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR64LR7

Start Date: 2018-03-08
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-carlos-padilla-torres-00716-ponce

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name CRISOLOGO L. PADILLA
CRISOLOGO L PADILLA
First Name CRISOLOGO
Middle Name L
L.
Last Name PADILLA
Country UNITED STATES
Birth Date 1935-11-25
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2208 AVE M, BROOKLYN, NY 11210
BROOKLYN, NY 11210, USA
Topics DEBARRED ENTITY
Description UPIN: B20506

3 Sanctions

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: 2002-02-20
Country: United States

Entity: us-fed-excl-crisologo-l-padilla-11210-brooklyn

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: OPM

Authority ID: S4MR3MX1P

Start Date: 2002-04-15
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-crisologo-l-padilla-11210-brooklyn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MX1P

Start Date: 2002-02-20
Listing Date: 2002-07-29
Country: United States

Entity: us-fed-excl-crisologo-l-padilla-11210-brooklyn

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).