SapherCheck

8 SapherCheck records found for Person Sotelo

Alias ROGELIO BAHENA MARTINEZ
Weak Alias EL ATLANTE
ID Number LISA700524HDFRTL03
25887069638
Profile Type PERSON
Name ALFONSO LIRA SOTELO
LIRA SOTELO, ALFONSO
First Name ROGELIO
ALFONSO
Last Name LIRA SOTELO
BAHENA MARTINEZ
Country MEXICO
Nationality MEXICO
Birth Date 1970-12-02
1970-05-24
Birth-Place MEXICO CITY, D.F., MEXICO
IXTLAHUATENCO PEDRO ASCENCIO ALQUISIRAS, GUERRERO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LISA7005242Y8
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231

1 Sanctions

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: 19231

Country: United States

Entity: NK-6bgbZkJWmFZzHPSiPkvxTi

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
ID Number LISA720414MDFRTL08
Profile Type PERSON
Name ALMA DELIA LIRA SOTELO
LIRA SOTELO, ALMA DELIA
First Name ALMA
Middle Name DELIA
Last Name LIRA SOTELO
Country MEXICO
Nationality MEXICO
Birth Date 1972-04-14
Birth-Place MEXICO CITY, D.F., MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19234

1 Sanctions

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: 19234

Country: United States

Entity: NK-Ff2DRCAZzRKHNPKkbUNM9T

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Weak Alias EL HANNIBAL
EL CARNICERO
ID Number LISJ650716HDFRTV04
Profile Type PERSON
Name LIRA SOTELO, JAVIER
JAVIER LIRA SOTELO
First Name JAVIER
Last Name LIRA SOTELO
Country MEXICO
Nationality MEXICO
Birth Date 1965-07-16
Birth-Place MEXICO CITY, D.F., MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number LISJ650716SD0
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19233

1 Sanctions

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: 19233

Country: United States

Entity: NK-K8beffP8H8dRHVgU9cN6G3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name BISMAR QUINTANILLA SOTELO
First Name BISMAR
Last Name QUINTANILLA SOTELO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1981-08-13
Birth-Place ANDRES IBAÑEZ-SANTA CRUZ
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/2023-2346

1 Sanctions

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: 2023/2346

Country: Bolivia

Entity: interpol-red-2023-2346

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAQUEL L SOTELO
First Name RAQUEL
Middle Name L
Last Name SOTELO
Country UNITED STATES
Birth Date 1983-01-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-01-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TOLLESON, AZ 85353, USA
9410 W POLK STREET, TOLLESON, AZ 85353
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-01-20
Country: United States

Entity: us-fed-excl-raquel-l-sotelo-85353-tolleson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR80MFP

Start Date: 2019-01-20
Listing Date: 2019-01-23
Country: United States

Entity: us-fed-excl-raquel-l-sotelo-85353-tolleson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name APRIL SOTELO
First Name APRIL
Last Name SOTELO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-02-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SEMINOLE, TX 79360, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRG1528

Start Date: 2020-12-01
End Date: 2030-12-01
Listing Date: 2021-02-13
Country: United States

Entity: usgsa-s4mrg1528

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANAKAREN BUENDIA-SOTELO
First Name ANAKAREN
Last Name BUENDIA-SOTELO
Country MEXICO
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-08-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NAVA, COAHUILA, MEX
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRHWDCW

Start Date: 2021-07-06
End Date: 2026-07-06
Listing Date: 2021-08-18
Country: United States

Entity: usgsa-s4mrhwdcw

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number SS9AGJ8294E9
Profile Type PERSON
Name JONATHAN SOTELO
First Name JONATHAN
Last Name SOTELO
Country UNITED STATES
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-09-12
Created At 2024-09-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PASADENA, TX 77503, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRTJF55

Start Date: 2024-08-08
End Date: 2029-08-07
Listing Date: 2024-09-10
Country: United States

Entity: usgsa-s4mrtjf55

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public