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6 SapherCheck records found for Person Toro

1. Diana Lorena TORO DIAZ

ID Number	38560572 TODD820327MNERZN04
Profile Type	PERSON
Name	TORO DIAZ, DIANA LORENA DIANA LORENA TORO DIAZ DIANA LORENA TORO DIAZ
First Name	DIANA LORENA DIANA LORENA
Last Name	TORO DIAZ
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1982-03-27
Birth-Place	CALI, VALLE DEL CAUCA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-30
Tax Number	TODD-820327
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LA MARTINA NO. 501, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, MEXICO CITY CALLE RIO RHIN NO. 64, COLONIA JUAREZ, DELEGACION CUAUHTEMOC, MEXICO CITY AVENIDA HACIENDA DE LAS PALMAS NO. 23-2 NORTE, HACIENDA DE LAS PALMAS HUIXQUILUCAN, HUIXQUILUCAN DE DEGOLLADO PRIVADA RUIZ CORTINES NO. 6, MUNICIPIO DE ATIZAPAN DE ZARAGOZA RIO AMAZONES NO. 89-1, CUAUHTEMOC, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY MEXICO CITY, DISTRITO FEDERAL, MEX CALLE HORACIO NO. 1325, COLONIA POLANCO, MEXICO CITY CALLE DIAZ ORDAZ NO. 86, COLONIA ACAPATZINGO, MUNICIPIO DE CUERNAVACA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176

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: 12176 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RC28 Listing Date: 2011-08-30 Country: United States Entity: NK-StTLKuGD2YrGMwJxh4Gaph 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. SERAPIO TORO PEÑARANDA

Profile Type	PERSON
Name	SERAPIO TORO PEÑARANDA
First Name	SERAPIO
Last Name	TORO PEÑARANDA
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-03-02
Birth-Place	POTOSI
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/2022-73274

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: 2022/73274 Country: Bolivia Entity: interpol-red-2022-73274 Program: Red Notice Reason: VIOLACION INFANTE,NIÑA,NIÑO O ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LAZARO TORO
First Name	LAZARO
Last Name	TORO
Country	UNITED STATES
Birth Date	1962-12-12
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33141, USA 7601 E TREASURE DR, APT 1803, MIAMI BEACH, FL 33141
Topics	DEBARRED ENTITY

3 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: 2012-02-20 Country: United States Entity: us-fed-excl-lazaro-toro-33141-miami-beach 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: OPM Authority ID: S4MR3RKFQ Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-lazaro-toro-33141-miami-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3RKFQ Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-lazaro-toro-33141-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).

4. MITZY DEL TORO

Profile Type	PERSON
Name	MITZY DEL TORO
First Name	MITZY
Last Name	DEL TORO
Country	UNITED STATES
Birth Date	1966-06-14
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33173, USA 11347 SW 69 LANE, MIAMI, FL 33173
Topics	DEBARRED ENTITY

3 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: 2009-03-19 Country: United States Entity: us-fed-excl-mitzy-del-toro-33173-miami 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: OPM Authority ID: S4MR3Q3LX Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-mitzy-del-toro-33173-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3Q3LX Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-mitzy-del-toro-33173-miami 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	WHITE HOUSE 8909 CORP. MARIE MENDEZ LM RENTALS INC. SUN INVESTMENTS OF MIAMI BEACH INC.
Profile Type	PERSON
Name	MARIA TORO
First Name	MARIA
Last Name	TORO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SURFSIDE, FL 33154, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: HUD Authority ID: S4MR4J8W4 Start Date: 2014-09-11 Listing Date: 2015-01-09 Country: United States Entity: usgsa-s4mr4j8w4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LUIS FERNANDO TORO LONDONO

Profile Type	PERSON
Name	LUIS FERNANDO TORO LONDONO
First Name	LUIS
Middle Name	FERNANDO
Last Name	TORO LONDONO
Country	UNITED STATES
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-09-12
Sanction Last Change	2023-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRQV6Q0 Start Date: 2023-08-17 End Date: 2028-08-16 Listing Date: 2023-09-11 Country: United States Entity: usgsa-s4mrqv6q0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public