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10 SapherCheck records found for Person Zapata

Alias	TATIANA MARGARID ZAPATA GARZON TATIANA MARGARID ZAPATA GARZON
ID Number	39426288
Profile Type	PERSON
Name	TATIANA MARGUERID ZAPATA GARZON ZAPATA GARZON, TATIANA MARGUERID TATIANA MARGUERID ZAPATA GARZON
First Name	TATIANA MARGUERID TATIANA
Middle Name	MARGUERID MARGARID
Last Name	ZAPATA GARZON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1983-08-28
Birth-Place	ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-01
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APARTADO, ANTIOQUIA, COL APARTADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30265

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: 30265 Country: United States Entity: NK-AyyZFZaSHsVQFAGdgBVTy8 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: S4MRFC8SH Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-AyyZFZaSHsVQFAGdgBVTy8 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. Jhon Fredy Zapata Garzon

Alias	JOHN FREDY ZAPATA GARZON JOHN FREDY ZAPATA GARZON
Weak Alias	CANDADO TUSO CANDADO MESSI
ID Number	71253351
Profile Type	PERSON
Name	ZAPATA GARZON, JHON FREDY JHON FREDY ZAPATA GARZON JHON FREDY ZAPATA GARZON
First Name	JHON FREDY JOHN JHON
Middle Name	FREDY
Last Name	ZAPATA GARZON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1978-04-11
Birth-Place	CHIGORODO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TRANSVERSAL 21 NO. 18-180 UNID. RESIDENCIAL SENDEROS DE LA PRADERA P.H. APTO. 202 TORRE 3, 29474418 DOSQUEBRADAS FINCA EL REPOSO, VEREDA AGUAS CLARAS, 034937 NECOCLI 05147 CAREPA, ANTIOQUIA, COL EL BILLAR, VEREDA CACIQUE, 28040222 LA TEBAIDA AV. CRA. 7, NO. 130-00, BOGOTA FINCA LA DIANA, FINCA MARIANCEL N-5, VEREDA AGUAS CLARAS, 03414390 NECOCLI FINCA AGUAS CLARITAS, FINCA MARIANCEL N-3, VEREDA AGUAS CLARAS, 03417 NECOCLI FINCA MARIANCEL N-1, VEREDA AGUAS CLARAS, 034938 NECOCLI VEREDA EL SILENCIO, 05147 CAREPA CARRERA 78, BARRIO PUEBLO NUEVO, VERADA CAREPA, 00829455 APARTADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264

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: 30264 Country: United States Entity: NK-fTQSeMVjHwbd3zYrukStLq 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: S4MRFC8SG Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-fTQSeMVjHwbd3zYrukStLq 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fTQSeMVjHwbd3zYrukStLq Object Object Caption: CLAN DEL GOLFO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: CLAN USUGA Gulf Clan LOS URABEÑOS LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA BANDA CRIMINAL DE URABA LOS URABENOS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871

3. Jesus Antonio LONDONO ZAPATA

ID Number	6633775
Profile Type	PERSON
Name	JESUS ANTONIO LONDONO ZAPATA JESUS ANTONIO LONDONO ZAPATA LONDONO ZAPATA, JESUS ANTONIO
First Name	JESUS ANTONIO JESUS ANTONIO
Last Name	LONDONO ZAPATA
Country	COLOMBIA
Birth Date	1954-08-24
Birth-Place	TULUA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FINCA JUANCHITO, VEREDA IRACA, SAN MARTIN C/O INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., GRANADA FINCA VERDUM, VEREDA IRACA, SAN MARTIN FINCA VERDUM LIGIA, VEREDA IRACA, FUENTEDEORO CALLE 47 BIS NO. 28-55, VILLAVICENCIO FINCA LA RIVERA I, VEREDA LA LUNA, FUENTEDEORO FINCA VILLA MARIA, VEREDA PTO. POVEDA, FUENTEDEORO FINCA LA RIVERA II, VEREDA PTO. POVEDA, FUENTEDEORO CARRERA 14 NO. 14-04/06, FUENTEDEORO VILLAVICENCIO, COL CALLE 14 NO. 13-86/90, FUENTEDEORO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11825

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: 11825 Country: United States Entity: NK-gUd4KFHk3MzboT83pMUuz2 Program: SDN List Provisions: SDNTK Block 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: S4MR3PVTN Listing Date: 2010-03-02 Country: United States Entity: NK-gUd4KFHk3MzboT83pMUuz2 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. Jorge Oswaldo ZAPATA BERRIO

Weak Alias	JONAS
ID Number	71216000
Profile Type	PERSON
Name	JORGE OSWALDO ZAPATA BERRIO JORGE OSWALDO ZAPATA BERRIO ZAPATA BERRIO, JORGE OSWALDO
First Name	JORGE OSWALDO JORGE
Middle Name	OSWALDO
Last Name	ZAPATA BERRIO
Country	COLOMBIA
Birth Date	1979-05-15
Birth-Place	BELLO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-02
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=18570

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: 18570 Country: United States Entity: NK-iy5SQ96wzW2rR43pCMJUML 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: S4MR4Z4ZP Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iy5SQ96wzW2rR43pCMJUML 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

5. SERGIO ALEJANDRO ZAPATA RECABARREN

Profile Type	PERSON
Name	SERGIO ALEJANDRO ZAPATA RECABARREN
First Name	SERGIO ALEJANDRO
Last Name	ZAPATA RECABARREN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-04-16
Birth-Place	PROVINCIA DE MENDOZA
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/2016-48897

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: 2016/48897 Country: Argentina Entity: interpol-red-2016-48897 Program: Red Notice Reason: TRANSPORTE Y TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LEONARDO ANTONIO ZAPATA SEQUEIRA

Profile Type	PERSON
Name	LEONARDO ANTONIO ZAPATA SEQUEIRA
First Name	LEONARDO ANTONIO
Last Name	ZAPATA SEQUEIRA
Nationality	NICARAGUA
Birth Date	1983-08-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRIZ EN EL CUELLO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59760

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: 2016/59760 Country: Nicaragua Entity: interpol-red-2016-59760 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. WILLY WALDEMAR ZAPATA SAGASTUME

Profile Type	PERSON
Name	WILLY WALDEMAR ZAPATA SAGASTUME
First Name	WILLY WALDEMAR
Last Name	ZAPATA SAGASTUME
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-02-01
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UTILIZA BIGOTE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-73926

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: 2018/73926 Country: Guatemala Entity: interpol-red-2018-73926 Program: Red Notice Reason: Casos Especiales de Estafa, Intermediación Financiera, Lavado de Dinero u Otros Activos, Omisión de Denuncia, Incumplimiento de Deberes. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. GUSTAVO ADRIAN ZAPATA

Profile Type	PERSON
Name	GUSTAVO ADRIAN ZAPATA
First Name	GUSTAVO ADRIAN
Last Name	ZAPATA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1970-09-12
Birth-Place	CIUDAD DE MAR DEL PLATA, PROVINCIA DE BUENOS AIRES.
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/2019-131612

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: 2019/131612 Country: Argentina Entity: interpol-red-2019-131612 Program: Red Notice Reason: HOMICIDIO DOBLEMENTE AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CIELO ZAPATA

Profile Type	PERSON
Name	CIELO ZAPATA
First Name	CIELO
Last Name	ZAPATA
Country	UNITED STATES
Birth Date	1960-02-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	1720192859
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7925 NW 162ND STREET, HIALEAH, FL 33016 HIALEAH, FL 33016, 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: 2015-09-20 Country: United States Entity: us-fed-excl-cielo-zapata-33016-hialeah 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: HHS Authority ID: S4MR4TG40 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-cielo-zapata-33016-hialeah 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).

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: OPM Authority ID: S4MR4Z783 Start Date: 2015-10-26 Listing Date: 2016-02-05 Country: United States Entity: us-fed-excl-cielo-zapata-33016-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

10. CYNTHIA LEE ZAPATA

Registration Number	UCSWQFF44DF4
Profile Type	PERSON
Name	CYNTHIA LEE ZAPATA
First Name	CYNTHIA
Middle Name	LEE
Last Name	ZAPATA
Country	UNITED STATES
Birth Date	1966-01-23
Position	DME - INCONTINENCE K (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MISSION, TX 78574, USA 808 E 30TH STREET, MISSION, TX 78574
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: 2022-04-20 Country: United States Entity: us-fed-excl-cynthia-lee-zapata-78574-mission 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: HHS Authority ID: S4MRLG39Y Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-cynthia-lee-zapata-78574-mission Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public