SapherCheck

6 SapherCheck records found for Person Villareal

Alias "NACHO CORONEL"
Weak Alias NACHO CORONEL
Profile Type PERSON
Name CORONEL VILLAREAL, IGNACIO
IGNACIO CORONEL VILLAREAL
IGNACIO CORONEL VILLAREAL
First Name IGNACIO
IGNACIO
Last Name CORONEL VILLAREAL
Country MEXICO
Nationality MEXICO
Birth Date 1954-02-01
Birth-Place VERACRUZ, MEXICO
CANELAS, DURANGO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-06-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MANZANILLO
MANZANILLO, COLIMA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9335

2 Sanctions

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: 9335

Country: United States

Entity: NK-e2nwPyvdhmJeYaZfEMiLiP

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PN1K

Listing Date: 2005-06-17
Country: United States

Entity: NK-e2nwPyvdhmJeYaZfEMiLiP

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 JULIUS ARISTON VILLAREAL
First Name JULIUS
Middle Name ARISTON
Last Name VILLAREAL
Country UNITED STATES
Birth Date 1972-11-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1876 EL MODENA RD, CHULA VISTA, CA 91913
CHULA VISTA, CA 91913, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-10-19
Country: United States

Entity: us-fed-excl-julius-ariston-villareal-91913-chula-vista

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QRT5

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-julius-ariston-villareal-91913-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 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).

Profile Type PERSON
Name SETH SAUL VILLAREAL
First Name SETH
Middle Name SAUL
Last Name VILLAREAL
Country UNITED STATES
Birth Date 1979-03-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5333 EAST THOMAS RD, APT 143, PHOENIX, AZ 85018
PHOENIX, AZ 85018, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-05-18
Country: United States

Entity: us-fed-excl-seth-saul-villareal-85018-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QRT6

Start Date: 2006-05-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-seth-saul-villareal-85018-phoenix

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).

Profile Type PERSON
Name FERNANDO PABLO VILLAREAL CANTU
First Name FERNANDO
Middle Name PABLO
Last Name VILLAREAL CANTU
Country MEXICO
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NUEVO LEON, CP 67100, MEX
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FAS

Authority ID: S4MR3QR4L

Start Date: 2010-07-22
Listing Date: 2010-08-12
Country: United States

Entity: usgsa-s4mr3qr4l

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ALEJANDRO MARTINEZ-VILLAREAL
First Name ALEJANDRO
Last Name MARTINEZ-VILLAREAL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EAGLE PASS, TX 78852, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MR5H22Y

Start Date: 2016-11-28
End Date: 2026-11-28
Listing Date: 2017-03-08
Country: United States

Entity: usgsa-s4mr5h22y

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number MJFQSP34Z9H3
Profile Type PERSON
Name EDUARDO VILLAREAL-RAMOS
First Name EDUARDO
Last Name VILLAREAL-RAMOS
Country UNITED STATES
First Seen 2024-01-19
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-01-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, OK 74023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-19
Sanction Last Change 2024-01-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRSR1Z

Start Date: 2023-11-29
End Date: 2024-11-28
Listing Date: 2024-01-17
Country: United States

Entity: usgsa-s4mrrsr1z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public