SapherCheck

10 SapherCheck records found for Person Tapia

Alias ABIGAIL TAPIA ORTEGA DE ARRIOLA
ABIGAIL TAPIA ORTEGA DE ARRIOLA
Profile Type PERSON
Name ABIGAIL TAPIA ORTEGA
ABIGAIL TAPIA ORTEGA
TAPIA ORTEGA, ABIGAIL
First Name ABIGAIL
ABIGAIL
Last Name TAPIA ORTEGA
TAPIA ORTEGA DE ARRIOLA
Country MEXICO
Nationality MEXICO
Birth Date 1974-09-23
Birth-Place MEXICO CITY, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-08-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SAUCILLO, MEX
AVENIDA NOVENA NO. 47, SAUCILLO
C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393

2 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: 9393

Country: United States

Entity: NK-3i9CajCm5T2S4AVmJGTXRy

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: S4MR3PNT0

Listing Date: 2005-08-18
Country: United States

Entity: NK-3i9CajCm5T2S4AVmJGTXRy

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 PATICORTO
MIGUEL ANTONIO LARIOS MORENO
Еузебио Арзалус Тапиа
ANAIA
ID Number № 15.927.207
15.927.207
Profile Type PERSON
Name ARZALLUS TAPIA, EUSEBIO
EUSEBIO ARZALLUS TAPIA
EUSEBIO ARZALLUS TAPIA
EUSEBIO ARZALLUS TAPIA
First Name Еузебио
EUSEBIO
EUSEBIO
Last Name TAPIA
Тапиа
ARZALLUS TAPIA
Country SPAIN
Birth Date 1957-11-08
Birth-Place REGIL (GUIPúZCOA)
Регил, Гипузкоа
REGIL, GUIPUZCOA
REGIL (GUIPúZCOA), SPAIN
REGIL, GUIPUZCOA PROVINCE, SPAIN
Position активист на ЕТА
E.T.A. ACTIVIST
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes E.T.A. ACTIVIST ; IDENTITY CARD № 15.927.207
MEMBER ETA;
SPANISH IDENTITY CARD NO: 15.927.207. ASSOCIATED WITH ETA.
карта за самоличност № 15.927.207 ; активист на ЕТА
SourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf
https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7182

4 Sanctions

Sanction Caption Sanction
Sanction Datasets Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-22
Sanction Properties Authority: Austrian National Bank

Country: Austria

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Reason: „E.T.A.“ Aktivist

Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-11-06
Country: Australia

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

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: 7182

Country: United States

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Program: SDN List

Provisions: SDGT
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: S4MR3P988

Listing Date: 2005-05-25
Country: United States

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

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 TAQG710219HSLPND08
Profile Type PERSON
Name JOSE GUADALUPE TAPIA QUINTERO
JOSE GUADALUPE TAPIA QUINTERO
TAPIA QUINTERO, JOSE GUADALUPE
First Name JOSE GUADALUPE
JOSE GUADALUPE
Last Name TAPIA QUINTERO
Country MEXICO
Nationality MEXICO
Birth Date 1971-02-19
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-01-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SINALOA
SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913

2 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: 15913

Country: United States

Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo

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: S4MR4CNBD

Listing Date: 2014-01-16
Country: United States

Entity: NK-hYxu9Mhzcz46CtvhPhw3Qo

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 JUAN RAMON TAPIA
First Name JUAN RAMON
Last Name TAPIA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1985-02-22
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/2021-40867

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: 2021/40867

Country: Argentina

Entity: interpol-red-2021-40867

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE AGRAVADO POR EL VÍNCULO EN CONCURSO REAL CON CORRUPCIÓN DE MENORES AGRAVADA POR EL VÍNCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILMA TAPIA ESCALERA
First Name WILMA
Last Name TAPIA ESCALERA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1987-03-21
Birth-Place SANTA CRUZ DE LA SIERRA
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/2024-12115

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: 2024/12115

Country: Brazil

Entity: interpol-red-2024-12115

Program: Red Notice

Reason: Tráfico de Estupefacientes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDGARDO TAPIA-VAZQUEZ
First Name EDGARDO
Last Name TAPIA-VAZQUEZ
Country UNITED STATES
Birth Date 1950-08-07
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 77 ADAMS STREET, UNIT 407, QUINCY, MA 02169
QUINCY, MA 02169, USA
Topics DEBARRED ENTITY

3 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: 2015-08-20
Country: United States

Entity: us-fed-excl-edgardo-tapia-vazquez-02169-quincy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4Z6BC

Start Date: 2015-09-26
Listing Date: 2016-02-04
Country: United States

Entity: us-fed-excl-edgardo-tapia-vazquez-02169-quincy

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4TG36

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-edgardo-tapia-vazquez-02169-quincy

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).

Profile Type PERSON
Name EUGENE H. TAPIA
EUGENE H TAPIA
First Name EUGENE
Middle Name H.
H
Last Name TAPIA
Country UNITED STATES
Birth Date 1929-05-13
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-05-15
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI BEACH, FL 33139, USA
720 JEFFERSON AVE, #6, MIAMI BEACH, FL 33139
Topics DEBARRED ENTITY

3 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: 1998-04-20
Country: United States

Entity: us-fed-excl-eugene-h-tapia-33139-miami-beach

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: S4MR3QTR7

Start Date: 1998-04-20
Listing Date: 1998-05-15
Country: United States

Entity: us-fed-excl-eugene-h-tapia-33139-miami-beach

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).

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: S4MR3QTR7

Start Date: 1998-07-17
Listing Date: 1998-08-25
Country: United States

Entity: us-fed-excl-eugene-h-tapia-33139-miami-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EUGENE TAPIA
First Name EUGENE
Last Name TAPIA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address REEDLY, CA 93653, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3MZ96

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-eugene-tapia-93653-reedly

Program: NonProcurement

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).

Profile Type PERSON
Name GUILLERMO DIEGO TAPIA-UGARTE
First Name GUILLERMO
Middle Name DIEGO
Last Name TAPIA-UGARTE
Country UNITED STATES
Birth Date 1984-11-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 510 GRAPEVINE ROAD, VISTA, CA 92083
Topics DEBARRED ENTITY

1 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: 2012-08-20
Country: United States

Entity: us-fed-excl-guillermo-diego-tapia-ugarte-92083-vista

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HECTOR MARTINEZ TAPIA
First Name HECTOR
Middle Name MARTINEZ
Last Name TAPIA
Country UNITED STATES
Birth Date 1986-02-22
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 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RIO RICO, AZ 85648, USA
889 PASEO LOS MOCHIS, RIO RICO, AZ 85648
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: 2013-09-19
Country: United States

Entity: us-fed-excl-hector-martinez-tapia-85648-rio-rico

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: S4MR4BHV3

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-hector-martinez-tapia-85648-rio-rico

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).