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10 SapherCheck records found for Person Velazquez

Registration Number	Y3ALP8KJGPD5
Alias	VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type	PERSON
Name	HUGO ADALBERTO VELAZQUEZ MORENO VELAZQUEZ MORENO, HUGO ADALBERTO HUGO ADALBERTO VELáZQUEZ MORENO HUGO ADALBERTO VELAZQUEZ MORENO
First Name	HUGO ADALBERTO HUGO HUGO ADALBERTO
Middle Name	ADALBERTO
Last Name	VELáZQUEZ MORENO VELAZQUEZ MORENO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1967-09-03
Birth-Place	ITACURUBI DEL ROSARIO, PARAGUAY
Position	CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2019-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	ASUNCION, PRY ASUNCION
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

3 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: 40636 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRPC2ZV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot 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. Felipe CABRERA SARABIA

Alias	MIGUEL VELAZQUEZ MANJARREZ FELIPE CABRERA SARABIA
Weak Alias	EL INGENIERO EL SENOR DE LA SIERRA
ID Number	CASF710823HDGBRL06
Profile Type	PERSON
Name	FELIPE CABRERA SARABIA MIGUEL VELAZQUEZ MANJARREZ CABRERA SARABIA, FELIPE
First Name	MIGUEL FELIPE MIGUEL
Last Name	VELAZQUEZ MANJARREZ CABRERA SARABIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-23
Birth-Place	SANTIAGO PAPASQUIARO, DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-19
Gender	MALE
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=17146

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: 17146 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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: S4MR4K5W3 Listing Date: 2015-03-19 Country: United States Entity: NK-coJpkXfg982yfmdiKju7PR 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. Juan Daniel VELASQUEZ CABALLERO

Alias	EL TALIBANCILLO DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO DANIEL VELASQUEZ CABALLERO
ID Number	VLCBJN73112628H700
Profile Type	PERSON
Name	JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELASQUEZ CABALLERO JUAN DANIEL VELAZQUEZ CABALLERO VELASQUEZ CABALLERO, JUAN DANIEL JUAN DANIEL VELáZQUEZ CABALLERO
First Name	JUAN DANIEL JUAN DANIEL DANIEL JUAN
Last Name	VELáZQUEZ CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-11-26 1968
Birth-Place	TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Modified At	2022-11-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA BUENA VISTA, NUEVO LAREDO COLONIA INFONAVIT, NUEVO LAREDO CALLE COAHUILA NO. 5958, COLONIA LAS TORRES, SECCION 864, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914

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: 11914 Country: United States Entity: Q108347135 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: S4MR3QBGN Listing Date: 2010-03-24 Country: United States Entity: Q108347135 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. Ivan VELASQUEZ CABALLERO

Alias	2-50 IVAN VELAZQUES CABALLERO Z-50 EL TALIBáN IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUEZ CABALLERO IVAN VELAZQUES CABALLERO
ID Number	VECI700210HTSLBV09
Profile Type	PERSON
Name	VELASQUEZ CABALLERO, IVAN IVAN VELASQUEZ CABALLERO IVAN VELASQUEZ CABALLERO IVáN VELáZQUEZ CABALLERO
First Name	IVáN IVAN IVAN
Last Name	CABALLERO VELáZQUEZ VELAZQUES CABALLERO VELAZQUEZ CABALLERO VELASQUEZ CABALLERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-02-10
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-02-23
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	CP88000 NUEVO LAREDO, TAMAULIPAS, MEX 1418 YUCATAN, NUEVO LAREDO CALLE NUEVO LEON, COLONIA RIVERAS DEL RIO, CP88000 NUEVO LAREDO VILLA HIDALGO, COAHUILA CALLE 15 SEPTIEMBER Y LEANDRO VALLE, NUEVO LAREDO AVENIDA ABASOLO NO. 620, COLONIA HIDALGO, SECCION 770, NUEVO LAREDO CALLE BELDEN 5936, COLONIA MILITAR, NUEVO LAREDO CALLE LUCIO BLANCO 1324, COLONIA MILITAR, NUEVO LAREDO CALLE VERACRUZ 500 O 550, COLONIA ELECTRICISTAS, NUEVO LAREDO PASEO COLON ST., NUEVO LAREDO LAGO ST. AND LA CHAPALLA, NUEVO LAREDO CALLE MUNDIAL 55, NUEVO LAREDO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11922

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: 11922 Country: United States Entity: Q1142627 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: S4MR3QBGT Listing Date: 2010-03-24 Country: United States Entity: Q1142627 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. ARTURO VELAZQUEZ-CELON

Profile Type	PERSON
Name	ARTURO VELAZQUEZ-CELON
First Name	ARTURO
Last Name	VELAZQUEZ-CELON
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-05-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-27698

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: 2010/27698 Country: United States Entity: interpol-red-2010-27698 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS GABRIEL VELAZQUEZ OJEDA

Profile Type	PERSON
Name	LUIS GABRIEL VELAZQUEZ OJEDA
First Name	LUIS GABRIEL
Last Name	VELAZQUEZ OJEDA
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1996-11-15
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/2019-129500

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: 2019/129500 Country: Uruguay Entity: interpol-red-2019-129500 Program: Red Notice Reason: Delito de Rapiña Especialmente Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. OSCAR GERMAN VELAZQUEZ

Profile Type	PERSON
Name	OSCAR GERMAN VELAZQUEZ
First Name	OSCAR GERMAN
Last Name	VELAZQUEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1966-06-01
Birth-Place	CIUDAD DE MAR DEL PLATA, PROVINCIA DE BUENOS AIRES.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	120
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-34999

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: 2020/34999 Country: Argentina Entity: interpol-red-2020-34999 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ROMINA ALEJANDRA VELAZQUEZ

Profile Type	PERSON
Name	ROMINA ALEJANDRA VELAZQUEZ
First Name	ROMINA ALEJANDRA
Last Name	VELAZQUEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1996-04-14
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-54957

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: 2020/54957 Country: Argentina Entity: interpol-red-2020-54957 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMAS EN CONCURSO REAL CON HOMICIDIO AGRAVADO CRIMINIS CAUSAE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ADRIAN VELAZQUEZ

Profile Type	PERSON
Name	ADRIAN VELAZQUEZ
First Name	ADRIAN
Last Name	VELAZQUEZ
Country	UNITED STATES
Birth Date	1972-09-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, #03061-104, FOLKSTON, GA 31537
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: 2014-03-20 Country: United States Entity: us-fed-excl-adrian-velazquez-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: S4MR4DDMW Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-adrian-velazquez-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).

10. DEHICY VELAZQUEZ

Profile Type	PERSON
Name	DEHICY VELAZQUEZ
First Name	DEHICY
Last Name	VELAZQUEZ
Country	UNITED STATES
Birth Date	1960-11-30
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33196, USA 9212 SW 154TH PLACE, MIAMI, FL 33196
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: 2011-10-20 Country: United States Entity: us-fed-excl-dehicy-velazquez-33196-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: S4MR3RNTG Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-dehicy-velazquez-33196-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: S4MR3RNTG Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-dehicy-velazquez-33196-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).