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10 SapherCheck records found for Person Rangel

ID Number	RABA660223HTSNNL09 724097 156593459 RNBNAL66022328H401
Profile Type	PERSON
Name	RANGEL BUENDIA, ALFREDO ALFREDO RANGEL BUENDIA ALFREDO RANGEL BUENDIA
First Name	ALFREDO ALFREDO
Last Name	RANGEL BUENDIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-11-03 1966-01-03 1966-02-23
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE LEONARDO VALLES 721, HERMOSILLO CALLE VILLAREAL 23, COLONIA COUNTRY CLUB, HERMOSILLO CALLE SIERRA AZUL 239, HERMOSILLO PRIVADA LAREDO 6412, COLONIA HIPODROMO, NUEVO LAREDO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936

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: 11936 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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: S4MR3QBH3 Listing Date: 2010-03-24 Country: United States Entity: NK-cAnTNfZ5w97zwnSrzzFxLd 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. Henry Rangel Silva

Alias	HENRY RANGEL HENRY DE JESúS RANGEL SILVA
ID Number	5.764.952
Profile Type	PERSON
Name	HENRY DE JESUS RANGEL SILVA HENRY DE JESUS RANGEL SILVA HENRY RANGEL SILVA RANGEL SILVA, HENRY DE JESUS
First Name	HENRY DE JESUS HENRY
Middle Name	DE JESUS
Last Name	RANGEL RANGEL SILVA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-08-28
Birth-Place	SANTIAGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-15
Modified At	2024-06-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TRUJILLO CARACAS, VEN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN AND GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11185

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: 11185 Country: United States Entity: Q1607202 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: S4MR3PL6R Listing Date: 2008-09-15 Country: United States Entity: Q1607202 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. Maria Iris VARELA RANGEL

Alias	COMANDANTE FOSFORITO MARíA IRIS VARELA RANGEL
ID Number	9242760
Profile Type	PERSON
Name	VARELA RANGEL, MARIA IRIS IRIS VARELA IRIS LAPERRA MARIA IRIS VARELA RANGEL MARIA IRIS VARELA RANGEL MARíA IRIS VARELA RANGEL
First Name	MARíA IRIS IRIS MARíA MARIA IRIS MARIA
Middle Name	IRIS
Last Name	VARELA RANGEL VARELA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-03-09
Birth-Place	SAN CRISTóBAL SAN CRISTOBAL, TACHIRA, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA MEMBER OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY; VENEZUELA'S FORMER MINISTER OF THE PENITENTIARY SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-07-20
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22754

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 8 Country: Canada Entity: Q1672761 Program: Venezuela 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: 22754 Country: United States Entity: Q1672761 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: S4MR6HN35 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q1672761 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

4. Francisco Jose Rangel Gomez

Alias	FRANCISCO RANGEL GOMEZ FRANCISCO JOSé RANGEL GóMEZ
ID Number	2520281
Profile Type	PERSON
Name	FRANCISCO JOSé RANGEL GóMEZ FRANCISCO JOSé RANGEL GOMEZ FRANCISCO JOSé RANGEL GÓMEZ فرانسيسكو رانجيل غوميز FRANCISCO JOSE RANGEL GOMEZ FRANCISCO JOSE RANGEL GOMEZ FRANCISCO RANGEL GóMEZ RANGEL GOMEZ, FRANCISCO JOSE
First Name	FRANCISCO JOSE FRANCISCO JOSé FRANCISCO JOSE
Last Name	RANGEL RANGEL GÓMEZ RANGEL GOMEZ RANGEL GOMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-04
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	GOVERNOR (2004-2017) FORMER GOVERNOR OF BOLIVAR STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-01-18
Modified At	2024-09-14
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BOLIVAR BOLIVAR, BOLIVAR, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF BOLíVAR STATE IN VENEZUELA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23345

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: 17 Country: Canada Entity: Q5483849 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: 23345 Country: United States Entity: Q5483849 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: S4MR65MVV Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q5483849 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

5. José Vicente Rangel Ávalos

Alias	JOSé VICENTE RANGéL ÁVALOS JOSE VICENTE RANGEL AVALOS JOSé VICENTE RANGéL AVALOS JOSE VICENTE RANGéL AVALOS JOSE VICENTE RANGéL ÁVALOS JOSé VICENTE RANGEL AVALOS JOSE VICENTE RANGEL ÁVALOS
Profile Type	PERSON
Name	JOSé VICENTE RANGEL ÁVALOS JOSé VICENTE RANGEL ÁVALOS
First Name	JOSé JOSé VICENTE
Last Name	RANGEL ÁVALOS
Nationality	VENEZUELA
Birth Date	1956-02-02
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN

1 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: 11 Country: Canada Entity: Q6294184 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

6. MIGUEL ANGEL RANGEL

Profile Type	PERSON
Name	MIGUEL ANGEL RANGEL
First Name	MIGUEL ANGEL
Last Name	RANGEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-09-25
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RANGEL HAS TATTOOS ON HIS UPPER LEFT ARM, LEFT ARM, AND UPPER RIGHT ARM. RANGEL HAS BLACK HAIR BUT IS KNOWN TO BLEACH IT TO A LIGHT OR BLOND COLOR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-58685

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: 2010/58685 Country: United States Entity: interpol-red-2010-58685 Program: Red Notice Reason: 1) Murder 2) Possession for sale of methamphetamine Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FRANCISCO RANGEL

Profile Type	PERSON
Name	FRANCISCO RANGEL
First Name	FRANCISCO
Last Name	RANGEL
Country	UNITED STATES
Birth Date	1957-10-10
Position	ADULT DAY CARE FACIL (BUS OWNER/EXEC)
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	1805 MARIGOLD STREET, MISSION, TX 78572
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: 2018-11-20 Country: United States Entity: us-fed-excl-francisco-rangel-78572-mission Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. NANCY MONSERRAT GALVA RANGEL

Profile Type	PERSON
Name	NANCY MONSERRAT GALVA RANGEL
First Name	NANCY
Middle Name	MONSERRAT GALVA
Last Name	RANGEL
Country	UNITED STATES
Birth Date	1986-01-02
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	932 A JAY AVENUE, MISSION, TX 78572
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: 2017-10-19 Country: United States Entity: us-fed-excl-nancy-monserrat-galva-rangel-78572-mission Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. NANCY MONSERRAT GALVAN RANGEL

Profile Type	PERSON
Name	NANCY MONSERRAT GALVAN RANGEL
First Name	NANCY
Middle Name	MONSERRAT GALVAN
Last Name	RANGEL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSION, TX 78572, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR61PK1 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-nancy-monserrat-galvan-rangel-78572-mission 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).

10. RICHARD M RANGEL

Profile Type	PERSON
Name	RICHARD M RANGEL RICHARD M. RANGEL
First Name	RICHARD
Middle Name	M M.
Last Name	RANGEL
Country	UNITED STATES
Birth Date	1969-06-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND JUNCTION, CO 815064825, USA 620 1/2 E INDIAN CREEK DR, GRAND JUNCTION, CO 81506
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: 2001-04-19 Country: United States Entity: us-fed-excl-richard-m-rangel-81506-grand-junction 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: S4MR3QRCQ Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-richard-m-rangel-81506-grand-junction 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).

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: OPM Authority ID: S4MR3QRCQ Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-richard-m-rangel-81506-grand-junction Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public