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6 SapherCheck records found for Person Zarate

1. Clemente PADILLA ZARATE

Registration Number	GXJNPYN9QMU6
ID Number	PAZC780501HJCDRL09
Profile Type	PERSON
Name	CLEMENTE PADILLA ZARATE PADILLA ZARATE, CLEMENTE CLEMENTE PADILLA ZARATE
First Name	CLEMENTE CLEMENTE
Last Name	PADILLA ZARATE
Country	MEXICO
Nationality	MEXICO
Birth Date	1978-05-01
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALVARO OBREGON 993, OBLATOS, 44380 GUADALAJARA SAN PEDRO TLAQUEPAQUE, JALISCO, MEX JOSEFA ORTIZ 568, 44380 GUADALAJARA CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41656

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41656 Country: United States Entity: NK-f6s2g5LGyVuCdGYu4vDV4v Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SJ Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-f6s2g5LGyVuCdGYu4vDV4v 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

Alias	JUAN C. ZARATE JUAN CARLOS ZARATE JUAN C ZARATE
Profile Type	PERSON
Name	JUAN ZARATE JUAN CARLOS ZARATE
First Name	JUAN
Last Name	ZARATE
Country	UNITED STATES
Birth-Place	SANTA ANA
Position	SENIOR MEMBER FDD AND AMERICAN ENTERPRISE
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-05-26
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN ATTORNEY, SECURITY ADVISOR AND CORPORATE BOARD MEMBER; FORMER DEPUTY NATIONAL SECURITY ADVISOR FOR COMBATING TERRORISM; DIRECTOR AT NORTHWESTERN MUTUAL

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-31 Country: Iran Entity: Q6301172 Source URL: https://sanctionlist.mfa.ir/

3. ACENAS A ASTURIAS-ZARATE

Profile Type	PERSON
Name	ACENAS A ASTURIAS-ZARATE
First Name	ACENAS
Middle Name	A
Last Name	ASTURIAS-ZARATE
Country	UNITED STATES
Birth Date	1945-01-17
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST DES MOINES, IA 50266, USA 4104 VIVIDELL CIR, WEST DES MOINES, IA 50266
Topics	DEBARRED ENTITY
Description	UPIN: B18013

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: 2005-09-20 Country: United States Entity: us-fed-excl-acenas-a-asturias-zarate-50266-west-des-moines 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PJ90 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-acenas-a-asturias-zarate-50266-west-des-moines 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).

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: S4MR3PQJ8 Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-acenas-a-asturias-zarate-50266-west-des-moines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. GEORGIEANNA PERALTA ZARATE

Profile Type	PERSON
Name	GEORGIEANNA PERALTA ZARATE
First Name	GEORGIEANNA
Middle Name	PERALTA
Last Name	ZARATE
Country	UNITED STATES
Birth Date	1973-06-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10807 W SHERIDAN ST, AVONDALE, AZ 85392 AVONDALE, AZ 85392, 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: 2009-01-20 Country: United States Entity: us-fed-excl-georgieanna-peralta-zarate-85392-avondale 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: S4MR3R2C6 Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-georgieanna-peralta-zarate-85392-avondale 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. JESUS MANAOIS ZARATE

Profile Type	PERSON
Name	JESUS MANAOIS ZARATE
First Name	JESUS
Middle Name	MANAOIS
Last Name	ZARATE
Country	UNITED STATES
Birth Date	1947-12-25
Position	PAIN MGMT/PHYSIATRIS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST DES MOINES, IA 50266, USA 4104 VIVIDELL CIR, WEST DES MOINES, IA 50266
Topics	DEBARRED ENTITY
Description	UPIN: A02045

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: 2005-09-20 Country: United States Entity: us-fed-excl-jesus-manaois-zarate-50266-west-des-moines 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R7HL Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-jesus-manaois-zarate-50266-west-des-moines 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: S4MR3R2C7 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jesus-manaois-zarate-50266-west-des-moines 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).

6. JUAN C ZARATE

Profile Type	PERSON
Name	JUAN C. ZARATE JUAN C ZARATE
First Name	JUAN
Middle Name	C C.
Last Name	ZARATE
Country	UNITED STATES
Birth Date	1963-10-18
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 LA COSTA COURT, LAKE IN THE HILLS, IL 60102 LAKE IN THE HILLS, IL 60102, 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: 1999-10-27 Country: United States Entity: us-fed-excl-juan-c-zarate-60102-lake-in-the-hills 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: S4MR3NCLV Start Date: 2000-09-19 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-juan-c-zarate-60102-lake-in-the-hills 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: S4MR3NCLV Start Date: 1999-10-27 Listing Date: 2000-06-27 Country: United States Entity: us-fed-excl-juan-c-zarate-60102-lake-in-the-hills 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).