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10 SapherCheck records found for Person Vazquez

ID Number	VAVG650228MDFZLB05
Profile Type	PERSON
Name	GABRIELA VAZQUEZ VILLAVICENCIO VAZQUEZ VILLAVICENCIO, GABRIELA
First Name	GABRIELA
Last Name	VAZQUEZ VILLAVICENCIO
Country	MEXICO
Birth Date	1965-02-28
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE MOLIERE NO. 227, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL EDIFICIO G-11 INTERIOR NO. 24, UNIDAD HABITACIONAL, LOMAS DE PLATEROS, DELEGACION ALVARO OBREGON, CODIGO POSTAL 01480 DISTRITO FEDERAL CALLE MOLIERE NO. 66, COLONIA PALMAS POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11560 DISTRITO FEDERAL CALLE CAMPOS ELISEOS NO. 403 INTERIOR 202, COLONIA POLANCO, DELEGACION MIGUEL HIDALGO, CODIGO POSTAL 11550 DISTRITO FEDERAL FRANCISCO P. MIRANDA 3, COLONIA LOMAS DE PLATEROS, CP 01480 CIUDAD DE MEXICO CALLE FERROCARRIL DE CINTURA NO. 300, COLONIA CARRANZA EMILIO, DELEGACION VENUSTIANO CARRANZA, CODIGO POSTAL 15230 DISTRITO FEDERAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022

1 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: 15022 Country: United States Entity: NK-4zRXqPgRBGXxd7YyCRkDL6 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. GERARDO ALVAREZ ALVAREZ

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

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: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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. MARIA DEL CARMEN VAZQUEZ

Profile Type	PERSON
Name	MARIA DEL CARMEN VAZQUEZ
First Name	MARIA
Middle Name	DEL CARMEN
Last Name	VAZQUEZ
Country	UNITED STATES
Birth Date	1966-12-07
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 N E 170TH TERRACE, N MIAMI, FL 33162 NORTH MIAMI, FL 33162, 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: 2000-06-20 Country: United States Entity: NK-LkVfhvZA4RvFhSrmhKjFAz 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: S4MR3N5W6 Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: NK-LkVfhvZA4RvFhSrmhKjFAz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N5W6 Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: NK-LkVfhvZA4RvFhSrmhKjFAz 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. Carlos Mario LIMON VAZQUEZ

Registration Number	D81FPKCPVM13
ID Number	LIVC030525HSLMZRA2
Profile Type	PERSON
Name	CARLOS MARIO LIMON VAZQUEZ CARLOS MARIO LIMON VAZQUEZ LIMON VAZQUEZ, CARLOS MARIO
First Name	CARLOS MARIO CARLOS
Middle Name	MARIO
Last Name	LIMON VAZQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	2003-05-25
Birth-Place	SINALOA, MEXICO
First Seen	2023-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
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=43777

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43777 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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: S4MRR0FRC Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-QkuX7fqmaUo8PxpQrXdGcF 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. Alfredo VASQUEZ HERNANDEZ

Alias	ALFREDO VAZQUEZ HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VAZQUEZ HERNANDEZ ALFREDO VASQUES HERNANDEZ ALBERTO BAZAN OROZCO ALFREDO VASQUES HERNANDEZ
Weak Alias	DON ALFREDO ALFREDO COMPADRE
ID Number	VAHA550809HJCZRL02
Profile Type	PERSON
Name	ALFREDO VASQUEZ HERNANDEZ VASQUEZ HERNANDEZ, ALFREDO ALFREDO VASQUEZ HERNANDEZ
First Name	ALFREDO ALFREDO ALBERTO
Last Name	VASQUES HERNANDEZ BAZAN OROZCO VASQUEZ HERNANDEZ VAZQUEZ HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-08-09
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANUEL CLOUTHIER #486, COLONIA PRADOS VALLARTA, GUADALAJARA PASEO DEL HELIOTROPO 3426, MONRAZ, GUADALAJARA PLAZA DEL SOL LOCAL #28, ZONA R, GUADALAJARA GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12786

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: 12786 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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: S4MR3R87K Listing Date: 2011-09-15 Country: United States Entity: NK-dTCsjdZUiNXZ732JiVYzuB 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

6. Victor Manuel VASQUEZ MIRELES

Alias	VICTOR MANUEL VAZQUEZ MIRELES VICTOR MANUEL VAZQUEZ MIRELES EL MEME LOCO
ID Number	VAMV670603HTSZRC06
Profile Type	PERSON
Name	VíCTOR MANUEL VáZQUEZ MIRELES VASQUEZ MIRELES, VICTOR MANUEL VICTOR MANUEL VASQUEZ MIRELES VICTOR MANUEL VASQUEZ MIRELES
First Name	VICTOR MANUEL VICTOR MANUEL VíCTOR
Last Name	VAZQUEZ MIRELES VASQUEZ MIRELES
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-06-03 1977-06-03
Birth-Place	TAMAULIPAS, MEXICO MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN NICHOLAS GUADALUPE, NUEVO LEON, MEX GUADALUPE CALLE ABELARDO RODRIGUEZ, MATAMOROS TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11963

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: 11963 Country: United States Entity: Q61746793 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: S4MR3QTN3 Listing Date: 2010-03-24 Country: United States Entity: Q61746793 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. JUAN CARLOS VAZQUEZ SARMIENTO

Profile Type	PERSON
Name	JUAN CARLOS VAZQUEZ SARMIENTO
First Name	JUAN CARLOS
Last Name	VAZQUEZ SARMIENTO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1947-06-22
Birth-Place	CÓRDOBA
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/2002-44137

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: 2002/44137 Country: Argentina Entity: interpol-red-2002-44137 Program: Red Notice Reason: Privación Ilegal de la Libertad, agravado por mediar violencias y amenazas y por su duración superior a un mes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ESTEBAN EMANUEL VAZQUEZ

Profile Type	PERSON
Name	ESTEBAN EMANUEL VAZQUEZ
First Name	ESTEBAN EMANUEL
Last Name	VAZQUEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-04-01
Birth-Place	CORDOBA
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/2012-297355

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: 2012/297355 Country: Romania Entity: interpol-red-2012-297355 Program: Red Notice Reason: Robbery and Illegal Deprivation of Liberty Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CELESTINO CASSERA VAZQUEZ

Profile Type	PERSON
Name	CELESTINO CASSERA VAZQUEZ
First Name	CELESTINO
Last Name	CASSERA VAZQUEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1973-04-06
Birth-Place	ASUNCIóN
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/2018-33615

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: 2018/33615 Country: Argentina Entity: interpol-red-2018-33615 Program: Red Notice Reason: CORRUPCIÓN DE MENORES AGRAVADA POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR EN CONCURSO IDEAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE CON EL MENOR -REITERADO EN AL MENOS DOS OPORTUNIDADES- Y ABUSO SEXUAL GRAVEMENTE ULTRAJANTE AGRAVADO POR LA EDAD Y LA CONVIVENCIA PREEXISTENTE EN CONCURSO REAL ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. LIVIO CESAR INSFRAN VAZQUEZ

Profile Type	PERSON
Name	LIVIO CESAR INSFRAN VAZQUEZ
First Name	LIVIO CESAR
Last Name	INSFRAN VAZQUEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1953-07-13
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/2018-46522

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: 2018/46522 Country: Brazil Entity: interpol-red-2018-46522 Program: Red Notice Reason: International Drug Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices