3 SapherCheck records found for Person Serratos
1. Oscar Arturo JASSO ROCHA
2. Sanction Caption: Reciprocal
2. ERNESTO SERRATOS
2. Sanction Caption: Reciprocal
3. OSCAR ARTURO JASSO SERRATOS
| Alias |
OSCAR ARTURO JASSO SERRATOS
OSCAR ARTURO JASSO SERRATOS |
|---|---|
| ID Number |
JASO641207HDFSRS05
2308565 |
| Profile Type | PERSON |
| Name |
OSCAR ARTURO JASSO ROCHA
JASSO ROCHA, OSCAR ARTURO OSCAR ARTURO JASSO ROCHA |
| First Name |
OSCAR ARTURO
OSCAR ARTURO |
| Last Name |
JASSO SERRATOS
JASSO ROCHA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-12-07
|
| Birth-Place |
MEXICO CITY, DISTRITO FEDERAL, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-14
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEXICO CITY, DISTRITO FEDERAL, MEX
MEXICO CITY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182
|
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: 12182 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv 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: S4MR3RG2Y Listing Date: 2010-10-14 Country: United States Entity: NK-6QHfzMLja8axAKDJPbXgZv 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 |
ERNESTO SERRATOS
|
| First Name |
ERNESTO
|
| Last Name |
SERRATOS
|
| Country |
UNITED STATES
|
| Birth Date |
1960-03-05
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CRESTLINE, CA 92325, USA
1321 VALLEY VIEW WAY, CRESTLINE, CA 92325 |
| 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: 1996-06-09 Country: United States Entity: us-fed-excl-ernesto-serratos-92325-crestline Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
HHS Authority ID: S4MR3NV07 Start Date: 1996-06-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ernesto-serratos-92325-crestline 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 |
OSCAR ARTURO JASSO ROCHA
|
|---|---|
| Profile Type | PERSON |
| Name |
OSCAR ARTURO JASSO SERRATOS
|
| First Name |
OSCAR ARTURO
|
| Last Name |
JASSO SERRATOS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RG2Z Listing Date: 2010-10-14 Country: United States Entity: usgsa-s4mr3rg2z 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 |