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10 SapherCheck records found for Person Valenzuela

Registration Number	PX2LRDHNW3G3
ID Number	VAVJ791203HSLLLN08
Profile Type	PERSON
Name	VALENZUELA VALENZUELA, JUAN FRANCISCO JUAN FRANCISCO VALENZUELA VALENZUELA JUAN FRANCISCO VALENZUELA VALENZUELA
First Name	JUAN JUAN FRANCISCO
Middle Name	FRANCISCO
Last Name	VALENZUELA VALENZUELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1979-12-03
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35265

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: 35265 Country: United States Entity: NK-DeYzcBHWXTvh7ZkusM6hAz Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6PJM Start Date: 2022-10-19 Listing Date: 2022-11-28 Country: United States Entity: NK-DeYzcBHWXTvh7ZkusM6hAz 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. Sandra LUCERO DE MARTINEZ

Alias	SANDRA LUCERO VALENZUELA SANDRA LUCERO VALENZUELA SANDRA VALENCIA ZAZUETA SANDRA VALENCIA ZAZUETA SANDRA VALENZUELA SANDRA VALENZUELA
ID Number	VAZS691029MSRLZN04 VAZS691029HSRLZN04
Profile Type	PERSON
Name	SANDRA LUCERO DE MARTINEZ SANDRA LUCERO DE MARTINEZ LUCERO DE MARTINEZ, SANDRA
First Name	SANDRA SANDRA
Last Name	VALENCIA ZAZUETA LUCERO DE MARTINEZ LUCERO VALENZUELA VALENZUELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-10-29
Birth-Place	NOGALES, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-08-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10984

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: 10984 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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: S4MR3PZ3X Listing Date: 2008-08-05 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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

3. Jorge Mario VALENZUELA VERDUGO

Weak Alias	CHOCLOS
ID Number	VAVJ821023HDFLRR02 09084650 23038267151
Profile Type	PERSON
Name	JORGE MARIO VALENZUELA VERDUGO VALENZUELA VERDUGO, JORGE MARIO JORGE MARIO VALENZUELA VERDUGO
First Name	JORGE JORGE MARIO
Middle Name	MARIO
Last Name	VALENZUELA VERDUGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-10-23
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	VAVJ821023EL8
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	80000 CULIACAN, SINALOA, MEX DE LAS TORONJAS 1999, 80060 CULIACAN ANTONIO ROSALES 280, CENTRO CULIACAN, 80000 CULIACAN ANGEL FLORES 624, COLONIA CENTRO, CULIACAN BOULEVARD CONSTITUCION 257 PTE, COLONIA JORGE ALMADA, 80200 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17848

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: 17848 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4Z7D4 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UzippNa5NamFR3mcgpKpfu 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

4. Ruben Alejandro VALENZUELA ZUNIGA

ID Number	B-8193135 VLZGRB72121605H300
Profile Type	PERSON
Name	RUBEN ALEJANDRO VALENZUELA ZUNIGA RUBEN ALEJANDRO VALENZUELA ZUNIGA VALENZUELA ZUNIGA, RUBEN ALEJANDRO
First Name	RUBEN ALEJANDRO RUBEN ALEJANDRO
Last Name	VALENZUELA ZUNIGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-12-16
Birth-Place	TORREON, COAHUILA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	VAZR721216
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PRIVADA GARCIA CONDE NO. 107, INT. 06, COL. SAN FELIPE, CHIHUAHUA CHIHUAHUA, CHIHUAHA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11946

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: 11946 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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: S4MR3QBHD Listing Date: 2010-03-24 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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

5. Francisco Ramon VALENZUELA BLANDON

ID Number	1611212630005S
Profile Type	PERSON
Name	FRANCISCO RAMON VALENZUELA BLANDON FRANCISCO RAMóN VALENZUELA BLANDON VALENZUELA BLANDON, FRANCISCO RAMON
First Name	FRANCISCO FRANCISCO RAMóN
Middle Name	RAMON
Last Name	VALENZUELA BLANDON
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-12-12
Birth-Place	ESTELI, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ESTELI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33614

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33614 Country: United States Entity: NK-ZJ9bDVDDUrgdXbBDckkDqK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Vanessa VALENZUELA VALENZUELA

Alias	VANESSA DE CORTEZ VANESSA DE CORTEZ
ID Number	VAVV851116MSLLLN05
Profile Type	PERSON
Name	VANESSA VALENZUELA VALENZUELA VALENZUELA VALENZUELA, VANESSA VANESSA VALENZUELA VALENZUELA
First Name	VANESSA VANESSA
Last Name	VALENZUELA VALENZUELA DE CORTEZ
Country	MEXICO
Birth Date	1985-11-16
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15786

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: 15786 Country: United States Entity: NK-gCgoPFYpps4GAG3ws96F64 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4B5VK Listing Date: 2013-08-23 Country: United States Entity: NK-gCgoPFYpps4GAG3ws96F64 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

7. MARCIO VALENZUELA MEDINA

Profile Type	PERSON
Name	MARCIO VALENZUELA MEDINA
First Name	MARCIO
Last Name	VALENZUELA MEDINA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1985-03-29
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/2020-14877

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: 2020/14877 Country: Paraguay Entity: interpol-red-2020-14877 Program: Red Notice Reason: ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. DEBBIE L VALENZUELA

Profile Type	PERSON
Name	DEBBIE L. VALENZUELA DEBBIE L VALENZUELA
First Name	DEBBIE
Middle Name	L L.
Last Name	VALENZUELA
Country	UNITED STATES
Birth Date	1957-12-11
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3201 C STREET, ANCHORAGE, AK 99503 ANCHORAGE, AK 99503, USA
Topics	DEBARRED ENTITY
Description	UPIN: R14804

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: 1994-01-16 Country: United States Entity: us-fed-excl-debbie-l-valenzuela-99503-anchorage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3NTK4 Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debbie-l-valenzuela-99503-anchorage Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NTK4 Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-debbie-l-valenzuela-99503-anchorage 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).

9. EMMA VICTORIA VALENZUELA

Profile Type	PERSON
Name	EMMA VICTORIA VALENZUELA
First Name	EMMA
Middle Name	VICTORIA
Last Name	VALENZUELA
Country	UNITED STATES
Birth Date	1968-04-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CATHEDRAL CITY, CA 92235, USA P O BOX 443, CATHEDRAL CITY, CA 92235
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: 2007-01-18 Country: United States Entity: us-fed-excl-emma-victoria-valenzuela-92235-cathedral-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QRG6 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-emma-victoria-valenzuela-92235-cathedral-city 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).

10. GUADALUPE VALENZUELA

Profile Type	PERSON
Name	GUADALUPE VALENZUELA
First Name	GUADALUPE
Last Name	VALENZUELA
Country	UNITED STATES
Birth Date	1969-12-11
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 850173825, USA 4235 N 35TH AVE, #30, PHOENIX, AZ 85017
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: 2001-09-01 Country: United States Entity: us-fed-excl-guadalupe-valenzuela-85017-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QRG7 Start Date: 2001-09-01 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-guadalupe-valenzuela-85017-phoenix 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).

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: OPM Authority ID: S4MR3QRG7 Start Date: 2001-12-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-guadalupe-valenzuela-85017-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public