10 SapherCheck records found for Person Rojas
1. CESAR H ROJAS VILLEGAS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Daniel PEREZ ROJAS
2. Sanction Caption: Reciprocal
3. Servio Tulio TASCON ROJAS
2. Sanction Caption: Reciprocal
4. Jaime ROJAS FRANCO
2. Sanction Caption: Reciprocal
5. Edinson Rodolfo ROJAS
2. Sanction Caption: Reciprocal
6. Eleazar MEDINA ROJAS
2. Sanction Caption: Reciprocal
7. GERMAN ENRIQUE MORENO ROJAS
8. SELIDA ROJAS ZELADA
9. EDRAS EMANUEL ROJAS CARRILLO
10. MOISES RUIZ ROJAS
| Profile Type | PERSON |
|---|---|
| Name |
CESAR H ROJAS VILLEGAS
CESAR H. ROJAS VILLEGAS |
| First Name |
CESAR
|
| Middle Name |
H.
H |
| Last Name |
ROJAS VILLEGAS
|
| Country |
UNITED STATES
|
| Birth Date |
1938-09-01
|
| Position |
SURGERY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-09-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
470 MEDWAY, HIGHLAND HGTS, OH 44143
HIGHLAND HEIGHTS, OH 44143, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A81478
|
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: 2002-09-19 Country: United States Entity: NK-PbT3WDh6Du7CqLdnr48Cv4 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N2WX Start Date: 2002-11-26 Listing Date: 2003-03-17 Country: United States Entity: NK-PbT3WDh6Du7CqLdnr48Cv4 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: S4MR3N2WX Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: NK-PbT3WDh6Du7CqLdnr48Cv4 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). |
| Alias |
JUAN GONZALEZ DIAZ
JUAN GONZALEZ DIAZ |
|---|---|
| ID Number |
1-1-22-07-00030905-3
U22-30905 |
| Profile Type | PERSON |
| Name |
DANIEL PEREZ ROJAS
PEREZ ROJAS, DANIEL DANIEL PEREZ ROJAS |
| First Name |
JUAN
DANIEL DANIEL |
| Last Name |
PEREZ ROJAS
GONZALEZ DIAZ |
| Country |
GUATEMALA
MEXICO |
| Nationality |
MEXICO
|
| Birth Date |
1976-09-28
1977-02-10 1977-02-11 |
| Birth-Place |
MOYUTA, GUANAJUATO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MATAMOROS
FRACCIONAMIENTO SANTA ISABEL, TLAJOMULCO DE ZUNIGA VALLE HERMOSO ALDEA SAN CRISTOBAL, COMAPA TLAJOMULCO DE ZUNIGA, JALISCO, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11940
|
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: 11940 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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: S4MR3QBH6 Listing Date: 2010-03-24 Country: United States Entity: NK-SzH3LquqFkeJ7Hd8qUj5nP 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 |
| ID Number |
2729445
|
|---|---|
| Profile Type | PERSON |
| Name |
SERVIO TULIO TASCON ROJAS
SERVIO TULIO TASCON ROJAS TASCON ROJAS, SERVIO TULIO |
| First Name |
SERVIO TULIO
SERVIO TULIO |
| Last Name |
TASCON ROJAS
|
| Country |
COLOMBIA
|
| Birth Date |
1938-02-11
1938-11-02 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-01-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O UNIVISA S.A., CALI
CALI, COL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11752
|
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: 11752 Country: United States Entity: NK-XRuUgj8inJwy6AgPwtTtje Program: SDN List Provisions: Block SDNT 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: S4MR3QSJY Listing Date: 2010-01-14 Country: United States Entity: NK-XRuUgj8inJwy6AgPwtTtje 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 |
| ID Number |
16210083
|
|---|---|
| Profile Type | PERSON |
| Name |
JAIME ROJAS FRANCO
ROJAS FRANCO, JAIME JAIME ROJAS FRANCO |
| First Name |
JAIME
JAIME |
| Last Name |
ROJAS FRANCO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1957-12-24
|
| Birth-Place |
CARTAGO, VALLE, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9992
|
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: 9992 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 Program: SDN List Provisions: Block SDNT 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: S4MR3N4HN Listing Date: 2006-10-25 Country: United States Entity: NK-XrwzGaU8U4jZ6ax3sFQR57 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 |
| Weak Alias |
PICHI
|
|---|---|
| ID Number |
98593559
|
| Profile Type | PERSON |
| Name |
EDINSON RODOLFO ROJAS
ROJAS, EDINSON RODOLFO EDINSON RODOLFO ROJAS |
| First Name |
EDINSON
EDINSON RODOLFO |
| Middle Name |
RODOLFO
|
| Last Name |
ROJAS
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1973-09-26
|
| Birth-Place |
MEDELLIN, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-28
|
| 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=17032
|
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: 17032 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HC99 Listing Date: 2014-10-28 Country: United States Entity: NK-hLEzJpvedykcLXkneyQnmr 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 |
ERICK GONZALEZ MARTINEZ
ERICK GONZALEZ MARTINEZ ELEAZAR MEDINA RIOJAS ELEAZAR MEDINA RIOJAS |
|---|---|
| ID Number |
MERE720128HTSDJL07
|
| Profile Type | PERSON |
| Name |
MEDINA ROJAS, ELEAZAR
ELEAZAR MEDINA ROJAS ELEAZAR MEDINA ROJAS |
| First Name |
ERICK
ELEAZAR ELEAZAR |
| Last Name |
MEDINA ROJAS
GONZALEZ MARTINEZ MEDINA RIOJAS |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-01-28
|
| Birth-Place |
MONTERREY, NUEVO LEON
NUEVO LAREDO, TAMAULIPAS |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CUAUHTEMOC 805, NUEVO LAREDO
DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO NUEVO LAREDO, TAMAULIPAS, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943
|
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: 11943 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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: S4MR3QBH9 Listing Date: 2010-03-24 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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 |
GERMAN ENRIQUE MORENO ROJAS
|
| First Name |
GERMAN ENRIQUE
|
| Last Name |
MORENO ROJAS
|
| Country |
COSTA RICA
|
| Nationality |
COSTA RICA
|
| Birth Date |
1961-08-08
|
| Birth-Place |
SAN JOSE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
108
|
| 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/2003-40436
|
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: 2003/40436 Country: United States Entity: interpol-red-2003-40436 Program: Red Notice Reason: 1) Aggravated Sexual Assault of a child 2) Sexual Assault of a child (2 Counts) 3) Indecency with a child (6 Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SELIDA ROJAS ZELADA
|
| First Name |
SELIDA
|
| Last Name |
ROJAS ZELADA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1975-05-15
|
| Birth-Place |
COCHABAMBA/ARANI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-188013
|
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: 2017/188013 Country: Brazil Entity: interpol-red-2017-188013 Program: Red Notice Reason: drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDRAS EMANUEL ROJAS CARRILLO
|
| First Name |
EDRAS EMANUEL
|
| Last Name |
ROJAS CARRILLO
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1999-08-04
|
| Birth-Place |
ESCUINTLA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-54861
|
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: 2019/54861 Country: Guatemala Entity: interpol-red-2019-54861 Program: Red Notice Reason: asesinato en grado tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MOISES RUIZ ROJAS
|
| First Name |
MOISES
|
| Last Name |
RUIZ ROJAS
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1988-08-16
|
| Birth-Place |
PEDRO JUAN CABALLERO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-13308
|
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: 2020/13308 Country: Paraguay Entity: interpol-red-2020-13308 Program: Red Notice Reason: HECHO PUNIBLE CONTRA LA LEY DE ARMA-DETENTACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |