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5 SapherCheck records found for Person Villarroel

1. Vassyly Kotosky VILLARROEL RAMIREZ

Alias	ANGEL VILLARROEL KOTOSKY ANGEL VILLARROEL KOTOSKY
ID Number	11295239
Profile Type	PERSON
Name	VASSYLY KOTOSKY VILLARROEL RAMIREZ VILLARROEL RAMIREZ, VASSYLY KOTOSKY VASSYLY KOTOSKY VILLARROEL RAMIREZ
First Name	VASSYLY KOTOSKY ANGEL VASSYLY KOTOSKY
Last Name	VILLARROEL RAMIREZ VILLARROEL KOTOSKY
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-03-27
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
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=15889

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: 15889 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG 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: S4MR4B5RS Listing Date: 2013-08-23 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG 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. María Carolina AMELIACH VILLARROEL

Profile Type	PERSON
Name	MARíA CAROLINA AMELIACH VILLARROEL
First Name	MARíA CAROLINA
Last Name	AMELIACH VILLARROEL
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 92 Country: Canada Entity: ca-sema-4f70fa944386b667a95b7b63aed4035576a13488 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. BENITO VILLARROEL SANCHEZ

Profile Type	PERSON
Name	BENITO VILLARROEL SANCHEZ
First Name	BENITO
Last Name	VILLARROEL SANCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1954-11-22
Birth-Place	SANTA CRUZ DE LA SIERRA
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/2017-145438

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: 2017/145438 Country: Argentina Entity: interpol-red-2017-145438 Program: Red Notice Reason: PROMOCION DE LA CORRUPCION CALIFICADA COMETIDA EN PERJUICIO DE UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SEXUAL CON ABUSO CARNAL REITERADO EN CONCURSO REAL CON PROMOCION DE LA CORRUPCION AGRAVADA POR HAVER SIDO COMETIDA CONTRA UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SECUAL SIMPLE.LESIONES GRAVES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MICHAEL VILLARROEL

Profile Type	PERSON
Name	MICHAEL VILLARROEL
First Name	MICHAEL
Last Name	VILLARROEL
Country	UNITED STATES
Birth Date	1971-12-16
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Npi Code	1760452031
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6000, FLORENCE, CO 81226
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-michael-villarroel-81226-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANGEL VILLARROEL KOTOSKY

Alias	VASSYLY KOTOSKY VILLARROEL RAMIREZ
Profile Type	PERSON
Name	ANGEL VILLARROEL KOTOSKY
First Name	ANGEL
Last Name	VILLARROEL KOTOSKY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4B5RV Listing Date: 2013-08-23 Country: United States Entity: usgsa-s4mr4b5rv 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