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10 SapherCheck records found for Person Victoria

ID Number	41477630
Profile Type	PERSON
Name	MARIA TERESA RESTREPO VICTORIA MARIA TERESA RESTREPO VICTORIA RESTREPO VICTORIA, MARIA TERESA
First Name	MARIA TERESA MARIA TERESA
Last Name	RESTREPO VICTORIA
Country	COLOMBIA
Birth Date	1949-12-04
Birth-Place	GARZON, HUILA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	IBAGUE, COL CARRERA 17 NO. 91-42, APT. 502, BOGOTA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9562

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: 9562 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA Program: SDN List Provisions: Block SDNT 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: S4MR3P8H7 Listing Date: 2005-11-09 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA 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. YORDAN VELASQUEZ VICTORIA

Alias	YORDAN VELAZQUEZVICTORIA YORDAN VELASQUEZVICTORIA YORDAN VICTORIA VELAZQUEZ YORDAN YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ VICTORIA VASQUEZ AND MEDINA FARMS LLC VELASQUEZ YORDAN YORDAN VICTO YORDAN VELAZQUEZ YORDON VICTORIA
Profile Type	PERSON
Name	YORDAN VELASQUEZ VICTORIA YORDON VELAZQUEZ VICTORIA
First Name	YORDAN YORDON
Middle Name	VELAZQUEZ VELASQUEZ
Last Name	VICTORIA
Country	UNITED STATES
First Seen	2023-07-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRUNSWICK, GA 31520, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQD1S1 Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-Xa9bFSH7Ts7PxCXjjYXbXT Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQD1RZ Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: NK-Xa9bFSH7Ts7PxCXjjYXbXT Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Eduardo Restrepo Victoria

Weak Alias	EL SOCIO
ID Number	12187343
Profile Type	PERSON
Name	EDUARDO RESTREPO VICTORIA EDUARDO RESTREPO VICTORIA RESTREPO VICTORIA, EDUARDO EDUARDO RESTREPO VICTORIA
First Name	EDUARDO EDUARDO
Last Name	RESTREPO VICTORIA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1958-09-28 1958-09-29
Birth-Place	PITALITO PITAL, HUILA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Modified At	2021-03-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	IBAGUE, COL CALLE 6 NO. 3-73, IBAGUE C/O RR TOUR, S.A. DE C.V., GUADALAJARA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9563

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: 9563 Country: United States Entity: Q5340749 Program: SDN List Provisions: Block SDNT 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: S4MR3R018 Listing Date: 2005-11-09 Country: United States Entity: Q5340749 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. ALEJANDRO DE LA VICTORIA

Profile Type	PERSON
Name	ALEJANDRO DE LA VICTORIA
First Name	ALEJANDRO
Middle Name	DE LA
Last Name	VICTORIA
Country	UNITED STATES
Birth Date	1977-07-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #79539-004, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2008-05-20 Country: United States Entity: us-fed-excl-alejandro-de-la-victoria-33177-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: S4MR3QRS5 Start Date: 2008-07-14 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-alejandro-de-la-victoria-33177-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: S4MR3QRS5 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-alejandro-de-la-victoria-33177-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).

5. ARTHUR WARREN DE VICTORIA

Registration Number	VKBZWEKHDKF5
Profile Type	PERSON
Name	ARTHUR WARREN DE VICTORIA
First Name	ARTHUR
Middle Name	WARREN
Last Name	DE VICTORIA
Country	UNITED STATES
Birth Date	1990-05-08
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CONNELL, WA 99326, USA P O BOX 769, #430902, CONNELL, WA 99326
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: 2022-10-20 Country: United States Entity: us-fed-excl-arthur-warren-de-victoria-99326-connell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRNR1TB Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-arthur-warren-de-victoria-99326-connell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. MARIA ISABEL VICTORIA

Profile Type	PERSON
Name	MARIA ISABEL VICTORIA
First Name	MARIA
Middle Name	ISABEL
Last Name	VICTORIA
Country	UNITED STATES
Birth Date	1983-07-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	337 DEANNE LANE, DALY CITY, CA 94014 DALY CITY, CA 94014, 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: 2012-11-20 Country: United States Entity: us-fed-excl-maria-isabel-victoria-94014-daly-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: S4MR473VR Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-maria-isabel-victoria-94014-daly-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 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).

7. PAUL SHANE VICTORIA

Profile Type	PERSON
Name	PAUL SHANE VICTORIA
First Name	PAUL
Middle Name	SHANE
Last Name	VICTORIA
Country	UNITED STATES
Birth Date	1975-06-03
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LACEY, WA 985037017, USA 4820 19TH AVE, S E, LACEY, WA 98503
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: 2003-05-20 Country: United States Entity: us-fed-excl-paul-shane-victoria-98503-lacey Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MTQZ Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-paul-shane-victoria-98503-lacey 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).

8. SARA MARIE VICTORIA

Registration Number	D7PMDXW31TY7
Profile Type	PERSON
Name	SARA MARIE VICTORIA
First Name	SARA
Middle Name	MARIE
Last Name	VICTORIA
Country	UNITED STATES
Birth Date	1976-08-11
Position	CHIROPRACTIC PRACT (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, CA 94568, USA 5701 8TH ST - CAMP PARKS, DUBLIN, CA 94568
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: 2024-04-18 Country: United States Entity: us-fed-excl-sara-marie-victoria-94568-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N88 S4MRSVJND Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-sara-marie-victoria-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. YORDAN V. VICTORIA

Alias	YORDAN VELAZQUEZVICTORIA VELAZQUEZ YORDAN YORDAN VICTORIA YORDAN VELASQUEZVICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASQUEZVICTOR YORDAN VELASGUEZ YORDAN VICTO VELASQUEZ YORDAN VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA
Profile Type	PERSON
Name	YORDAN V. VICTORIA
First Name	YORDAN
Middle Name	V.
Last Name	VICTORIA
Country	UNITED STATES
First Seen	2023-07-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRUNSWICK, GA 31520, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQD1S2 Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1s2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. YORDAN VELAZQUEZ VICTORIA

Alias	YORDAN VELAZQUEZVICTORIA VELASQUEZ YORDAN YORDAN VELASQUEZVICTORIA VELAZQUEZ YORDAN YORDAN VICTORIA YORDAN VALEZQUEZ VICTORIA VELASQUEZ YORDAN VELASGUEZ YORDAN VICTO YORDAN VELASQUEZVICTOR VICTORIA VASQUEZ AND MEDINA FARMS LLC YORDAN VELAZQUEZ YORDON VICTORIA
Profile Type	PERSON
Name	YORDAN VELAZQUEZ VICTORIA
First Name	YORDAN
Middle Name	VELAZQUEZ
Last Name	VICTORIA
Country	UNITED STATES
First Seen	2023-07-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRUNSWICK, GA 31520, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQD1YQ Start Date: 2023-07-14 End Date: 2026-07-13 Listing Date: 2023-07-24 Country: United States Entity: usgsa-s4mrqd1yq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public