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6 SapherCheck records found for Person Samayoa

Registration Number	LABCXN64N6Y5
Weak Alias	TULI
ID Number	2344272801331 72405902
Profile Type	PERSON
Name	ROGER ANTULIO SAMAYOA MONTEJO ROGER ANTULIO SAMAYOA MONTEJO SAMAYOA MONTEJO, ROGER ANTULIO
First Name	ROGER ANTULIO ROGER
Middle Name	ANTULIO
Last Name	SAMAYOA MONTEJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-10-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34491

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: 34491 Country: United States Entity: NK-QPrdum3ce48s3TvkBvRduA 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

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: S4MRN93NY Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-QPrdum3ce48s3TvkBvRduA 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. Aler Baldomero Samayoa Recinos

Registration Number	L9DNJU43KUL3
Weak Alias	EL CHICHARRA
ID Number	5566568 1892644891331 30791794 M-1300003118
Profile Type	PERSON
Name	ALER BALDOMERO SAMAYOA RECINOS ALER BALDOMERO SAMAYOA RECINOS SAMAYOA RECINOS, ALER BALDOMERO
First Name	ALER BALDOMERO ALER
Middle Name	BALDOMERO
Last Name	SAMAYOA RECINOS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1967-02-27
Birth-Place	SANTA ANA HUISTA, HUEHUETENANGO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALDEA YUXEN, SANTA ANA HUISTA -SANTA ANA HUISTA, GTM ALDEA CUATRO CAMINOS, SANTA ANA HUISTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32451

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: 32451 Country: United States Entity: NK-fpGJYWHSqPBrk9bBarukvS 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

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: S4MRN93NP Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-fpGJYWHSqPBrk9bBarukvS 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. SILVIA JEANNETH SAMAYOA RAMIREZ

Profile Type	PERSON
Name	SILVIA JEANNETH SAMAYOA RAMIREZ
First Name	SILVIA JEANNETH
Last Name	SAMAYOA RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-11-21
Birth-Place	ATIQUIZAYA, AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	68
Hair-Color	BLA
Height	1.53
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-45763

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: 2018/45763 Country: El Salvador Entity: interpol-red-2018-45763 Program: Red Notice Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DENNIS ALBERTO LOPEZ SAMAYOA

Profile Type	PERSON
Name	DENNIS ALBERTO LOPEZ SAMAYOA
First Name	DENNIS ALBERTO
Last Name	LOPEZ SAMAYOA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-08-04
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-116152

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: 2019/116152 Country: El Salvador Entity: interpol-red-2019-116152 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JEFFREY SAMAYOA

Profile Type	PERSON
Name	JEFFREY SAMAYOA
First Name	JEFFREY
Last Name	SAMAYOA
Country	UNITED STATES
Birth Date	1981-08-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #AM8005, TEHACHAPI, CA 93581 TEHACHAPI, CA 93581, 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: 2013-07-18 Country: United States Entity: us-fed-excl-jeffrey-samayoa-93581-tehachapi 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: HHS Authority ID: S4MR49Q7M Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-jeffrey-samayoa-93581-tehachapi 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).

6. MELODY SAMAYOA

Profile Type	PERSON
Name	MELODY SAMAYOA
First Name	MELODY
Last Name	SAMAYOA
Country	UNITED STATES
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-04-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WHEATON, MD 20902, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: PBGC Authority ID: S4MRSG2LG Start Date: 2024-04-11 End Date: 2027-04-07 Listing Date: 2024-04-16 Country: United States Entity: usgsa-s4mrsg2lg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Individual previously worked for Deloitte and Data Networks Corporation.