6 SapherCheck records found for Person Vergara
1. Edy VERGARA MEZA
2. Sanction Caption: Reciprocal
2. Alexis VERGARA MEZA
2. Sanction Caption: Reciprocal
3. ROBERTO MIGUEL VERGARA NAHUELQUEN
4. SONIA FARIDE QUINTANILLA VERGARA
5. JORGE VERGARA
2. Sanction Caption: Reciprocal
6. MADELINE RIVERA-VERGARA
2. Sanction Caption: Reciprocal
| Registration Number |
HFF5G6NWBF33
|
|---|---|
| ID Number |
VEME920504HSLRZD03
|
| Profile Type | PERSON |
| Name |
EDY VERGARA MEZA
EDY VERGARA MEZA VERGARA MEZA, EDY |
| First Name |
EDY
EDY |
| Last Name |
VERGARA MEZA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1992-05-04
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| 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=48077
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48077 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY7T Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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 |
| Registration Number |
HFFHZS5DJLD7
|
|---|---|
| ID Number |
VEMA960118HSLRZL05
|
| Profile Type | PERSON |
| Name |
ALEXIS VERGARA MEZA
ALEXIS VERGARA MEZA VERGARA MEZA, ALEXIS |
| First Name |
ALEXIS
ALEXIS |
| Last Name |
VERGARA MEZA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1996-01-18
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| 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=48079
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48079 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY7V Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERTO MIGUEL VERGARA NAHUELQUEN
|
| First Name |
ROBERTO MIGUEL
|
| Last Name |
VERGARA NAHUELQUEN
|
| Country |
CHILE
|
| Nationality |
CHILE
|
| Birth Date |
1984-05-31
|
| 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/2019-48073
|
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: 2019/48073 Country: Argentina Entity: interpol-red-2019-48073 Program: Red Notice Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACIÓN. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SONIA FARIDE QUINTANILLA VERGARA
|
| First Name |
SONIA FARIDE
|
| Last Name |
QUINTANILLA VERGARA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1976-07-11
|
| Birth-Place |
LA PAZ
|
| 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/2020-15292
|
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: 2020/15292 Country: Argentina Entity: interpol-red-2020-15292 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA INTERVENCIÓN DE TRES O MÁS PERSONAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JORGE VERGARA
|
| First Name |
JORGE
|
| Last Name |
VERGARA
|
| Country |
UNITED STATES
|
| Birth Date |
1974-07-09
|
| Position |
PHARMACY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-01-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WATERTOWN, NY 13601, USA
23147 SWAN ROAD, DIN #18R1209, WATERTOWN, NY 13601 |
| 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: 2019-01-20 Country: United States Entity: us-fed-excl-jorge-vergara-13601-watertown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR80M9T Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-jorge-vergara-13601-watertown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MADELINE RIVERA-VERGARA
|
| First Name |
MADELINE
|
| Last Name |
RIVERA-VERGARA
|
| Country |
UNITED STATES
|
| Birth Date |
1960-10-12
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BUFFALO, NY 14201, USA
13 SALLIE MAE CUNNINGHAM DR, BUFFALO, NY 14201 |
| 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: 2012-11-20 Country: United States Entity: us-fed-excl-madeline-rivera-vergara-14201-buffalo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR473PH Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-madeline-rivera-vergara-14201-buffalo 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). |