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10 SapherCheck records found for Person Serrano

1. Alfredo GASTELUM SERRANO

ID Number	GASA710820HSLSRL04
Profile Type	PERSON
Name	ALFREDO GASTELUM SERRANO ALFREDO GASTELUM SERRANO GASTELUM SERRANO, ALFREDO
First Name	ALFREDO ALFREDO
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-20
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-23
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=17112

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: 17112 Country: United States Entity: NK-5mSqctXchbfH6WTUHP8vVB 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: S4MR4J522 Listing Date: 2014-12-23 Country: United States Entity: NK-5mSqctXchbfH6WTUHP8vVB 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. Guadalupe Candelario GASTELUM SERRANO

ID Number	GASG640202HSLSRD01
Profile Type	PERSON
Name	GASTELUM SERRANO, GUADALUPE CANDELARIO GUADALUPE CANDELARIO GASTELUM SERRANO GUADALUPE CANDELARIO GASTELUM SERRANO
First Name	GUADALUPE CANDELARIO GUADALUPE
Middle Name	CANDELARIO
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-02-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
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=17113

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: 17113 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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: S4MR4J52V Listing Date: 2014-12-23 Country: United States Entity: NK-7re2NKnNWm7ENJjnSPVVaF 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. Cesar GASTELUM SERRANO

Weak Alias	LA SENORA
ID Number	GASC680430HSLSRS07
Profile Type	PERSON
Name	GASTELUM SERRANO, CESAR CESAR GASTELUM SERRANO CESAR GASTELUM SERRANO
First Name	CESAR CESAR
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-04-30
Birth-Place	SINALOA, CULIACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-12-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CULIACAN, SINALOA, MEX CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17110

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: 17110 Country: United States Entity: NK-8GbQiCSfFVZ3VR9UPmz7rX 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: S4MR4J51V Listing Date: 2014-12-23 Country: United States Entity: NK-8GbQiCSfFVZ3VR9UPmz7rX 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 Javier GASTELUM SERRANO

ID Number	GASF641202HSLSRR09
Profile Type	PERSON
Name	FRANCISCO JAVIER GASTELUM SERRANO FRANCISCO JAVIER GASTELUM SERRANO GASTELUM SERRANO, FRANCISCO JAVIER
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	GASTELUM SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-12-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
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=17669

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: 17669 Country: United States Entity: NK-PFkcWA2uRg3ZRm33amxNFi 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: S4MR4K4DY Listing Date: 2015-03-17 Country: United States Entity: NK-PFkcWA2uRg3ZRm33amxNFi 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. Rocco ALBISINNI SERRANO

ID Number	15481927
Profile Type	PERSON
Name	ROCCO ALBISINNI SERRANO ALBISINNI SERRANO, ROCCO ROCCO ALBISINNI SERRANO
First Name	ROCCO ROCCO
Last Name	ALBISINNI SERRANO
Country	VENEZUELA
Birth Date	1982-03-06
Position	PRESIDENT OF VENEZUELA'S NATIONAL CENTER FOR FOREIGN COMMERCE (CENCOEX)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA MIRANDA, GUARICO, VEN
Topics	SANCTIONED ENTITY
Notes	FORMER VICE MINISTER OF THE STATE AND SOCIALIST ECONOMY OF VENEZUELA'S MINISTRY OF ECONOMY AND FINANCE; CURRENT OR FORMER PRINCIPAL DIRECTOR OF VENEZUELA'S NATIONAL DEVELOPMENT FUND (FONDEN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22743

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: 6 Country: Canada Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz 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: 22743 Country: United States Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz 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: S4MR6HN2T Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-XuPJSZ8gWnhqhBUU97Sxbz 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. Lucio RODRIGUEZ SERRANO

ID Number	ROSL461213HSLDRC09
Profile Type	PERSON
Name	LUCIO RODRIGUEZ SERRANO RODRIGUEZ SERRANO, LUCIO LUCIO RODRIGUEZ SERRANO
First Name	LUCIO LUCIO
Last Name	RODRIGUEZ SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-12-13
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BADIRAGUATO, SINALOA, MEX EL BARRIO DE GUANAJUATO, BADIRAGUATO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171

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: 30171 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP 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: S4MRH2F5W Start Date: 2020-12-02 Listing Date: 2021-05-20 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP 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

7. MAURICIO ANTONIO APARICIO SERRANO

Profile Type	PERSON
Name	MAURICIO ANTONIO APARICIO SERRANO
First Name	MAURICIO ANTONIO
Last Name	APARICIO SERRANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-10-13
Birth-Place	SANTA ELENA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.59
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256848

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: 2017/256848 Country: El Salvador Entity: interpol-red-2017-256848 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. OSCAR ALBERTO FLORES SERRANO

Profile Type	PERSON
Name	OSCAR ALBERTO FLORES SERRANO
First Name	OSCAR ALBERTO
Last Name	FLORES SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-08-08
Birth-Place	GUADALAJARA JALISCO
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/2019-31207

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: 2019/31207 Country: Guatemala Entity: interpol-red-2019-31207 Program: Red Notice Reason: Lavado de Dinero, traslado Ilegal de Arma de Fuego. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CALIXTO SERRANO VELA

Profile Type	PERSON
Name	CALIXTO SERRANO VELA
First Name	CALIXTO
Last Name	SERRANO VELA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1978-09-09
Birth-Place	ZUDAñES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.66
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PRESENTA DESPELLEJADURAS EN LOS PULPEJOS DE TODOS LOS DEDOS DE AMBAS MANOS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-18171

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: 2021/18171 Country: Argentina Entity: interpol-red-2021-18171 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ALBA SERRANO

Profile Type	PERSON
Name	ALBA SERRANO
First Name	ALBA
Last Name	SERRANO
Country	UNITED STATES
Birth Date	1946-01-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #99707-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2013-03-20 Country: United States Entity: us-fed-excl-alba-serrano-33521-coleman 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: S4MR488Q7 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-alba-serrano-33521-coleman 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).