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10 SapherCheck records found for Person Restrepo

Weak Alias	GUAGUA
ID Number	3484676
Profile Type	PERSON
Name	DURANGO RESTREPO, JAIRO DE JESUS JAIRO DE JESUS DURANGO RESTREPO JAIRO DE JESUS DURANGO RESTREPO
First Name	JAIRO DE JESUS JAIRO
Middle Name	DE JESUS
Last Name	DURANGO RESTREPO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1972-06-30
Birth-Place	FRONTINO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16456

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: 16456 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o 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. 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: S4MR4G2CP Listing Date: 2014-07-25 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o 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. Maria Teresa RESTREPO VICTORIA

ID Number	41477630
Profile Type	PERSON
Name	MARIA TERESA RESTREPO VICTORIA MARIA TERESA RESTREPO VICTORIA RESTREPO VICTORIA, MARIA TERESA
First Name	MARIA TERESA MARIA TERESA
Last Name	RESTREPO VICTORIA
Country	COLOMBIA
Birth Date	1949-12-04
Birth-Place	GARZON, HUILA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	IBAGUE, COL CARRERA 17 NO. 91-42, APT. 502, BOGOTA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9562

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: 9562 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA Program: SDN List Provisions: Block SDNT 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: S4MR3P8H7 Listing Date: 2005-11-09 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA 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. Carlos Arturo PATINO RESTREPO

Weak Alias	PATEMURO PATE MURO
ID Number	9991679
Profile Type	PERSON
Name	CARLOS ARTURO PATINO RESTREPO PATINO RESTREPO, CARLOS ARTURO CARLOS ARTURO PATINO RESTREPO
First Name	CARLOS ARTURO CARLOS ARTURO
Last Name	PATINO RESTREPO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-04-27
Birth-Place	LA VIRGINIA, RISARALDA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 20 NO. 6-30, OFC. 1304, PEREIRA C/O INVERSIONES MACARNIC PATINO Y CIA S.C.S., PEREIRA CARRERA 8-21, VITERBO C/O COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., PEREIRA PEREIRA, RISARALDA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9995

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: 9995 Country: United States Entity: NK-mb9timURZXWs95b7J6EWEL Program: SDN List Provisions: Block SDNT 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: S4MR3R3BL Listing Date: 2006-10-25 Country: United States Entity: NK-mb9timURZXWs95b7J6EWEL 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. Carlos Raul Perez

Profile Type	PERSON
Name	CARLOS RAUL PEREZ CARLOS RAUL PEREZ
First Name	CARLOS CARLOS RAUL
Last Name	PEREZ RESTREPO RAUL
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1951-12-21
Birth-Place	POZO DEL TIGRE POZO DEL TIGRE, PROVINCIA DE FORMOSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-08
Modified At	2024-06-02
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BORN 1951-12-21
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-31820

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: 2014/31820 Country: Argentina Entity: Q123145070 Program: Red Notice Reason: Privación ilegal de la libertad y Torturas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Eduardo Restrepo Victoria

Weak Alias	EL SOCIO
ID Number	12187343
Profile Type	PERSON
Name	EDUARDO RESTREPO VICTORIA EDUARDO RESTREPO VICTORIA RESTREPO VICTORIA, EDUARDO EDUARDO RESTREPO VICTORIA
First Name	EDUARDO EDUARDO
Last Name	RESTREPO VICTORIA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1958-09-28 1958-09-29
Birth-Place	PITALITO PITAL, HUILA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Modified At	2021-03-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	IBAGUE, COL CALLE 6 NO. 3-73, IBAGUE C/O RR TOUR, S.A. DE C.V., GUADALAJARA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9563

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: 9563 Country: United States Entity: Q5340749 Program: SDN List Provisions: Block SDNT 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: S4MR3R018 Listing Date: 2005-11-09 Country: United States Entity: Q5340749 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

6. ANTONIO RESTREPO

Registration Number	VYWRFU6X4UM5
Profile Type	PERSON
Name	ANTONIO RESTREPO
First Name	ANTONIO
Last Name	RESTREPO
Country	UNITED STATES
Birth Date	1970-05-21
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOCA RATON, FL 33434, USA 9897 LIBERTY CT, BOCA RATON, FL 33434
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: 2022-10-20 Country: United States Entity: us-fed-excl-antonio-restrepo-33434-boca-raton 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: OPM Authority ID: S4MRNR201 Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-antonio-restrepo-33434-boca-raton 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.

7. JORGE I RESTREPO

Profile Type	PERSON
Name	JORGE I RESTREPO
First Name	JORGE
Middle Name	I
Last Name	RESTREPO
Country	UNITED STATES
Birth Date	1963-01-06
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5240 N W 109TH AVE, #6, MIAMI, FL 33178 MIAMI, FL 33178, 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: 2005-07-20 Country: United States Entity: us-fed-excl-jorge-i-restrepo-33178-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3P855 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jorge-i-restrepo-33178-miami 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).

8. SANTIAGO VILLA-RESTREPO

Profile Type	PERSON
Name	SANTIAGO VILLA-RESTREPO
First Name	SANTIAGO
Last Name	VILLA-RESTREPO
Country	UNITED STATES
Birth Date	1977-12-03
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MC RAE, GA 31055, USA P O DRAWER 30, #95003-004, MC RAE, GA 31055
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: 2012-10-18 Country: United States Entity: us-fed-excl-santiago-villa-restrepo-31055-mc-rae Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR46PRY Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-santiago-villa-restrepo-31055-mc-rae 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).

9. SANTIAGO VILLA-RESTREPO

Sector	EMPLOYEE - PRIVATE S
Profile Type	PERSON
Name	SANTIAGO VILLA-RESTREPO
First Name	SANTIAGO
Last Name	VILLA-RESTREPO
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2012-10-18 Country: United States Entity: us-medga-a8bf457d93b1de66af37aaedc02106f0b943fca3 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

10. FERNEY MONTES RESTREPO

Profile Type	PERSON
Name	FERNEY MONTES RESTREPO
First Name	FERNEY
Middle Name	MONTES
Last Name	RESTREPO
Country	UNITED STATES
First Seen	2024-05-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-14
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	2024-05-16
Sanction Last Change	2024-05-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSNBR6 Start Date: 2024-03-20 End Date: 2029-03-19 Listing Date: 2024-05-14 Country: United States Entity: usgsa-s4mrsnbr6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public