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10 SapherCheck records found for Person Velasco

Alias	DARIO VIVAS DARíO VIVAS DARíO RAMóN VIVAS VELASCO
ID Number	3569721
Profile Type	PERSON
Name	RAMON DARIO VIVAS VELASCO RAMON DARIO VIVAS VELASCO RAMóN DARíO VIVAS VELASCO DARÍO VIVAS VELÁSCO DARíO RAMóN VIVAS VELASCO VIVAS VELASCO, RAMON DARIO 达里奥·比瓦斯 다리오 비바스 DARíO VIVAS
First Name	DARíO RAMON RAMóN DARíO RAMON DARIO
Middle Name	DARIO
Last Name	VIVAS VIVAS VELASCO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1950-06-12
Birth-Place	SAN CRISTóBAL
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR VARGAS MUNICIPALITY IN VARGAS STATE NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-07-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Address	VARGAS VARGAS, VARGAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22810

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 46 Country: Canada Entity: Q5799587 Program: Venezuela 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: 22810 Country: United States Entity: Q5799587 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVW Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q5799587 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. RENE R. VELASCO

Profile Type	PERSON
Name	RENE R. VELASCO
First Name	RENE R.
Last Name	VELASCO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1968-05-24
Birth-Place	LOURDES, BAMBAN, TARLAC, PHILIPPINES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	52
Hair-Color	BLA
Height	1.55
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	VELASCO'S HEIGHT AND WEIGHT ARE FROM 1987, WHEN HE WAS ABOUT 19 YEARS OLD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-2988

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: 2012/2988 Country: United States Entity: interpol-red-2012-2988 Program: Red Notice Reason: Aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NELSON MAMANI VELASCO

Profile Type	PERSON
Name	NELSON MAMANI VELASCO
First Name	NELSON
Last Name	MAMANI VELASCO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-01-27
Birth-Place	LA PAZ
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/2021-57933

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: 2021/57933 Country: Argentina Entity: interpol-red-2021-57933 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL VÍA VAGINAL, REITERADO EN CUATRO O CINCO OPORTUNIDADES, AGRAVADO POR TRATARSE DE UNA MENOR DE 16 AÑOS, APROVECHÁNDOSE DE SU INMADUREZ SEXUAL Y DE LA RELACIÓN DE CONVIVENCIA PREEXISTENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. OZIAS MARTIRIAN MAMANI VELASCO

Profile Type	PERSON
Name	OZIAS MARTIRIAN MAMANI VELASCO
First Name	OZIAS MARTIRIAN
Last Name	MAMANI VELASCO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-12-10
Birth-Place	LA PAZ - MURILLO
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/2022-85065

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: 2022/85065 Country: Bolivia Entity: interpol-red-2022-85065 Program: Red Notice Reason: Lesiones como resultado de muerte homicidio o asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BARBARA A VELASCO

Profile Type	PERSON
Name	BARBARA A. VELASCO BARBARA A VELASCO
First Name	BARBARA
Middle Name	A A.
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1963-08-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEMPHIS, TN 38122, USA 1263 GHERALD ST, MEMPHIS, TN 38122
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: 2000-12-20 Country: United States Entity: us-fed-excl-barbara-a-velasco-38122-memphis 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: S4MR3N87S Start Date: 2000-12-20 Listing Date: 2001-03-05 Country: United States Entity: us-fed-excl-barbara-a-velasco-38122-memphis 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: S4MR3N87S Start Date: 2001-03-05 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-barbara-a-velasco-38122-memphis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DELORES VELASCO

Profile Type	PERSON
Name	DELORES VELASCO
First Name	DELORES
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1956-04-10
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33183, USA 13787 S W 66 ST, D156, MIAMI, FL 33183
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: 2002-10-20 Country: United States Entity: us-fed-excl-delores-velasco-33183-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: HHS Authority ID: S4MR3R4W9 Start Date: 2002-10-20 Listing Date: 2002-12-24 Country: United States Entity: us-fed-excl-delores-velasco-33183-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).

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: S4MR3R4W9 Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-delores-velasco-33183-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. FREDERICK VELASCO

Profile Type	PERSON
Name	FREDERICK VELASCO
First Name	FREDERICK
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1982-02-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2387 FAIRWAY OAKS DR, CHULA VISTA, CA 91915 CHULA VISTA, CA 91915, USA
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: 2014-11-20 Country: United States Entity: us-fed-excl-frederick-velasco-91915-chula-vista 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: S4MR4HNQF Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-frederick-velasco-91915-chula-vista 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).

8. JAMES ARLEY VELASCO

Profile Type	PERSON
Name	JAMES ARLEY VELASCO
First Name	JAMES
Middle Name	ARLEY
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1966-01-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #99714-004, FOLKSTON, GA 31537 FOLKSTON, GA 31537, USA
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: 2013-11-20 Country: United States Entity: us-fed-excl-james-arley-velasco-31537-folkston 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: HHS Authority ID: S4MR4C7KH Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-james-arley-velasco-31537-folkston 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).

9. MINA PABLAN VELASCO

Alias	ASADOLLAH AMROLLAHIFAR MARTIN CALAUNAN TEOFILO SANTOS JOSE TAMARO SOCORRO SANTOS PLARIDEL POSIS
Profile Type	PERSON
Name	MINA PABLAN VELASCO
First Name	MINA
Middle Name	PABLAN
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1944-06-07
Position	DME - UROLOGICAL SUP (DME COMPANY)
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	GLENDALE, CA 91204, USA 421 W GARFIELD, GLENDALE, CA 91204
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: 1992-04-02 Country: United States Entity: us-fed-excl-mina-pablan-velasco-91204-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R4WB Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mina-pablan-velasco-91204-glendale 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: S4MR3R4WB Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mina-pablan-velasco-91204-glendale 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).

10. SANDRA JASMINE VELASCO

Profile Type	PERSON
Name	SANDRA JASMINE VELASCO
First Name	SANDRA
Middle Name	JASMINE
Last Name	VELASCO
Country	UNITED STATES
Birth Date	1992-08-09
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	1580 MENDOCINO DR, UNIT 65, CHULA VISTA, CA 91911
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: 2022-05-19 Country: United States Entity: us-fed-excl-sandra-jasmine-velasco-91911-chula-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp