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10 SapherCheck records found for Person Trejo

1. Fernando LOPEZ TREJO

ID Number	B7439509 LOTF710412HTSPRR03
Profile Type	PERSON
Name	FERNANDO LOPEZ TREJO FERNANDO LOPEZ TREJO LOPEZ TREJO, FERNANDO
First Name	FERNANDO FERNANDO
Last Name	LOPEZ TREJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-04-11
Birth-Place	TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C.P. 3000 COMITAN, CHIAPAS, MEX CALLE ABASOLO NO. 15, COLONIA MIGUEL ALEMAN, C.P. 3000 COMITAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944

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: 11944 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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: S4MR3QBHB Listing Date: 2010-03-24 Country: United States Entity: NK-4hjf2sS8dh2GP28VKbR3Hm 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. LUIS FELIPE MIRANDA TREJO

Profile Type	PERSON
Name	LUIS FELIPE MIRANDA TREJO
First Name	LUIS FELIPE
Last Name	MIRANDA TREJO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1947-08-13
Birth-Place	GUATEMALA
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/2016-2853

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: 2016/2853 Country: Guatemala Entity: interpol-red-2016-2853 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EDWIN PATRICIO CARDENAS TREJO

Profile Type	PERSON
Name	EDWIN PATRICIO CARDENAS TREJO
First Name	EDWIN PATRICIO
Last Name	CARDENAS TREJO
Nationality	EL SALVADOR
Birth Date	1988-05-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-65333

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: 2018/65333 Country: El Salvador Entity: interpol-red-2018-65333 Program: Red Notice Reason: HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE FAUSTINO TREJO CRUZ

Profile Type	PERSON
Name	JOSE FAUSTINO TREJO CRUZ
First Name	JOSE FAUSTINO
Last Name	TREJO CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-09-25
Birth-Place	MONCAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66014

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: 2018/66014 Country: El Salvador Entity: interpol-red-2018-66014 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS ALBERTO TREJO TREJO

Profile Type	PERSON
Name	CARLOS ALBERTO TREJO TREJO
First Name	CARLOS ALBERTO
Last Name	TREJO TREJO
Nationality	EL SALVADOR
Birth Date	1991-01-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-69013

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: 2018/69013 Country: El Salvador Entity: interpol-red-2018-69013 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION DE HOMICIDIO AGRAVADO, ORGANIZACIONES TERRORISTAS. OTROS DELITOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RICARDO ALFONSO LOPEZ TREJO

Profile Type	PERSON
Name	RICARDO ALFONSO LOPEZ TREJO
First Name	RICARDO ALFONSO
Last Name	LOPEZ TREJO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-08-09
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-69577

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: 2021/69577 Country: El Salvador Entity: interpol-red-2021-69577 Program: Red Notice Reason: Amenazas con Agravación Especial y otras Agresiones Sexuales en Modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LUIS MANUEL TREJO ZELAYA

Profile Type	PERSON
Name	LUIS MANUEL TREJO ZELAYA
First Name	LUIS MANUEL
Last Name	TREJO ZELAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-06
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
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/2022-382

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: 2022/382 Country: El Salvador Entity: interpol-red-2022-382 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RENE ALBERTO TREJO

Profile Type	PERSON
Name	RENE ALBERTO TREJO
First Name	RENE
Middle Name	ALBERTO
Last Name	TREJO
Country	UNITED STATES
Birth Date	1975-01-02
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	340 RUSSELL AVENUE, MONTEREY PARK, CA 91755 MONTEREY PARK, CA 91755, USA
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: 2011-08-18 Country: United States Entity: us-fed-excl-rene-alberto-trejo-91755-monterey-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RGXH Start Date: 2011-09-29 Listing Date: 2011-10-16 Country: United States Entity: us-fed-excl-rene-alberto-trejo-91755-monterey-park 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: S4MR3RGXH Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-rene-alberto-trejo-91755-monterey-park 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).

9. ROSEMARIE TREJO-ARCOS

Profile Type	PERSON
Name	ROSEMARIE TREJO-ARCOS
First Name	ROSEMARIE
Last Name	TREJO-ARCOS
Country	UNITED STATES
Birth Date	1981-06-13
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	53336 POLE PINE RD, LA PINE, OR 97739
Topics	DEBARRED ENTITY

1 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: 2018-07-19 Country: United States Entity: us-fed-excl-rosemarie-trejo-arcos-97739-la-pine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. Rosemarie Trejo-Arcos

Profile Type	PERSON
Name	ROSEMARIE TREJO-ARCOS
First Name	ROSEMARIE
Last Name	TREJO-ARCOS
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-950f838543c04295bce93d9a4c34d3732ab8e863 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Trejo-Arcos-Rosemarie.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx