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10 SapherCheck records found for Person Zambrano

Alias	MANUEL TORRES ZAMBRANO MANUEL TORRES ZAMBRANO
ID Number	84077765 E311790
Profile Type	PERSON
Name	EL KHANSA, MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR EL KHANSA MOHAMAD ZOUHEIR EL KHANSA
First Name	MANUEL MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR
Last Name	EL KHANSA TORRES ZAMBRANO
Country	LEBANON COLOMBIA
Birth Date	1971-01-09 1970-01-09
Birth-Place	BARRANQUILLA, COLOMBIA GHOBEIRI, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-29
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=12989

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: 12989 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp 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: S4MR3RKZL Listing Date: 2011-12-29 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp 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. Cristhiam Abelardo Morales Zambrano

Alias	CRISTHIAN MORALES ZAMBRANO CRISTHIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO
ID Number	9656561
Profile Type	PERSON
Name	CRISTHIAM ABELARDO MORALES ZAMBRANO MORALES ZAMBRANO, CRISTHIAM ABELARDO CRISTHIAM ABELARDO MORALES ZAMBRANO
First Name	CRISTHIAM ABELARDO CRISTHIAN CRISTHIAM CHRISTIAN
Middle Name	ABELARDO
Last Name	MORALES ZAMBRANO MORALES ZAMBRANO
Country	VENEZUELA
Birth Date	1970-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TACHIRA, TACHIRA, VEN TACHIRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425

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: 26425 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGQ Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK 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. Carlos Alberto Osorio Zambrano

Alias	CARLOS ALBERTO OSORIO ZAMBRANO
ID Number	6397281
Profile Type	PERSON
Name	CARLOS ALBERTO OSORIO ZAMBRANO CARLOS ALBERTO OSORIO ZAMBRANO CARLOS OSORIO OSORIO ZAMBRANO, CARLOS ALBERTO CARLOS ALBERTO OSORIO ZAMBRANO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Middle Name	ALBERTO
Last Name	OSORIO ZAMBRANO OSORIO OSORIO ZAMBRANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-10 1966-10-10
Position	PRESIDENT OF THE SUPERIOR ORGAN OF VENEZUELA'S TRANSPORT MISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-06-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
Notes	MILITAR Y POLíTICO VENEZOLANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23132

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 9 Country: Canada Entity: Q41674730 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 23132 Country: United States Entity: Q41674730 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN5F Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q41674730 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. Cristian Abelardo MORALES ZAMBRANO

Profile Type	PERSON
Name	CRISTIAN ABELARDO MORALES ZAMBRANO
First Name	CRISTIAN ABELARDO
Last Name	MORALES ZAMBRANO
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: 61 Country: Canada Entity: ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. BANNY YHANS ZAMBRANO LLAMAS

Profile Type	PERSON
Name	BANNY YHANS ZAMBRANO LLAMAS
First Name	BANNY YHANS
Last Name	ZAMBRANO LLAMAS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-03-25
Birth-Place	GUATEMALA
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/2018-46915

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: 2018/46915 Country: Guatemala Entity: interpol-red-2018-46915 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HERNAN A ZAMBRANO

Profile Type	PERSON
Name	HERNAN A. ZAMBRANO HERNAN A ZAMBRANO
First Name	HERNAN
Middle Name	A A.
Last Name	ZAMBRANO
Country	UNITED STATES
Birth Date	1951-09-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	61 MAIN ST, STONEHAM, MA 02180 STONEHAM, MA 02180, USA
Topics	DEBARRED ENTITY
Description	UPIN: F88648

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: 1998-07-20 Country: United States Entity: us-fed-excl-hernan-a-zambrano-02180-stoneham 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: OPM Authority ID: S4MR3NHW9 Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-hernan-a-zambrano-02180-stoneham Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NHW9 Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-hernan-a-zambrano-02180-stoneham 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).

7. EDGAR ZAMBRANO

Profile Type	PERSON
Name	EDGAR ZAMBRANO
First Name	EDGAR
Last Name	ZAMBRANO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PASADENA, TX 77502, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3PF81 Start Date: 2005-04-15 Listing Date: 2005-09-22 Country: United States Entity: usgsa-s4mr3pf81 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MANUEL TORRES ZAMBRANO

Alias	MOHAMAD ZOUHEIR EL KHANSA
Profile Type	PERSON
Name	MANUEL TORRES ZAMBRANO
First Name	MANUEL
Last Name	TORRES ZAMBRANO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-29
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: S4MR3RKZM Listing Date: 2011-12-29 Country: United States Entity: usgsa-s4mr3rkzm 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

9. CRISTHIAN MORALES ZAMBRANO

Alias	CRISTHIAM ABELARDO MORALES ZAMBRANO
Profile Type	PERSON
Name	CRISTHIAN MORALES ZAMBRANO
First Name	CRISTHIAN
Last Name	MORALES ZAMBRANO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-06
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: S4MR8BRVY Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: usgsa-s4mr8brvy 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

10. CHRISTIAN MORALES ZAMBRANO

Alias	CRISTHIAM ABELARDO MORALES ZAMBRANO
Profile Type	PERSON
Name	CHRISTIAN MORALES ZAMBRANO
First Name	CHRISTIAN
Last Name	MORALES ZAMBRANO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-06
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: S4MR8BRW0 Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: usgsa-s4mr8brw0 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