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10 SapherCheck records found for Person Zazueta

Weak Alias	CAPI BETO
ID Number	ZAGH600203HSLZDR07
Profile Type	PERSON
Name	ZAZUETA GODOY, HERIBERTO HERIBERTO ZAZUETA GODOY HERIBERTO ZAZUETA GODOY
First Name	HERIBERTO HERIBERTO
Last Name	ZAZUETA GODOY
Country	MEXICO
Birth Date	1960-02-03
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-05-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CULIACAN, SINALOA, MEX AV. NACIONES UNIDAS # 5759, CASA 34, COL. PARQUE REGENCY, 44110 ZAPOPAN JOSE AGUILAR BARRAZA 328, AL PONIENTE DE LA COLONIA JORGE ALMEDA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580

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: 16580 Country: United States Entity: NK-8aAjgQJcccad2x9sDbi7F7 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: S4MR4F9QS Listing Date: 2014-05-30 Country: United States Entity: NK-8aAjgQJcccad2x9sDbi7F7 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. Epifanio ZAZUETA URREA

ID Number	ZZUREP47080125H900
Profile Type	PERSON
Name	EPIFANIO ZAZUETA URREA ZAZUETA URREA, EPIFANIO EPIFANIO ZAZUETA URREA
First Name	EPIFANIO EPIFANIO
Last Name	ZAZUETA URREA
Country	MEXICO
Nationality	MEXICO
Birth Date	1947-08-01
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	ZAUE470801DK6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MARIANO ESCOBEDO OTE NO. 467-4, COL. CENTRO, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN MEXICO, DISTRITO FEDERAL, MEX V GUERRERO 109 NTE. CENTRO COLON Y ESCOBEDO CP 80000, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10630

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: 10630 Country: United States Entity: NK-CdL3gLsaStZ3Pjjd3qMuU5 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: S4MR3PW25 Listing Date: 2007-12-12 Country: United States Entity: NK-CdL3gLsaStZ3Pjjd3qMuU5 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. Sandra LUCERO DE MARTINEZ

Alias	SANDRA LUCERO VALENZUELA SANDRA LUCERO VALENZUELA SANDRA VALENCIA ZAZUETA SANDRA VALENCIA ZAZUETA SANDRA VALENZUELA SANDRA VALENZUELA
ID Number	VAZS691029MSRLZN04 VAZS691029HSRLZN04
Profile Type	PERSON
Name	SANDRA LUCERO DE MARTINEZ SANDRA LUCERO DE MARTINEZ LUCERO DE MARTINEZ, SANDRA
First Name	SANDRA SANDRA
Last Name	VALENCIA ZAZUETA LUCERO DE MARTINEZ LUCERO VALENZUELA VALENZUELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-10-29
Birth-Place	NOGALES, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-08-05
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=10984

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: 10984 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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: S4MR3PZ3X Listing Date: 2008-08-05 Country: United States Entity: NK-KwYrujJramaFiTsQFbCtHK 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. Jose Angel Rivera Zazueta

Registration Number	XRCJJNEMUMH1
Alias	MIGUEL ANGEL RIVERA SALAS
ID Number	RISM871215HMCVLG00 RIZA870815HSLVZN00
Profile Type	PERSON
Name	JOSE ANGEL RIVERA ZAZUETA JOSE ANGEL RIVERA ZAZUETA RIVERA ZAZUETA, JOSE ANGEL
First Name	MIGUEL JOSE JOSE ANGEL
Middle Name	ANGEL
Last Name	RIVERA ZAZUETA
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-12-15 1987-08-15
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
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=38496

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: 38496 Country: United States Entity: NK-R3cUvTFv9TvvcKoaigpZBt 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: S4MRPC2VG Start Date: 2023-01-30 Listing Date: 2023-03-31 Country: United States Entity: NK-R3cUvTFv9TvvcKoaigpZBt 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. ALVAREZ INZUNZA, Juan Manuel

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Leopoldo ZAZUETA GOMEZ

ID Number	ZAGL400204HSLZMP06
Profile Type	PERSON
Name	ZAZUETA GOMEZ, LEOPOLDO LEOPOLDO ZAZUETA GOMEZ LEOPOLDO ZAZUETA GOMEZ
First Name	LEOPOLDO LEOPOLDO
Last Name	ZAZUETA GOMEZ
Country	MEXICO
Birth Date	1940-02-04
Birth-Place	SAN IGNACIO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-05-30
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=16581

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: 16581 Country: United States Entity: NK-mZwrzM9VZaLHyp6jb4HmZw 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: S4MR4F9QY Listing Date: 2014-05-30 Country: United States Entity: NK-mZwrzM9VZaLHyp6jb4HmZw 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

7. MARCO ANTONIO ZAZUETA AGUILAR

Profile Type	PERSON
Name	MARCO ANTONIO ZAZUETA AGUILAR
First Name	MARCO ANTONIO
Last Name	ZAZUETA AGUILAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1962-03-08
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	GRYG
Height	1.90
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO TIENE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-328918

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: 2012/328918 Country: El Salvador Entity: interpol-red-2012-328918 Program: Red Notice Reason: TENENCIA, PORTACIÓN O CONDUCCIÓN DE ARMAS DE GUERRA Y POSECIÓN Y TENENCIA DE DROGA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JESUS EDGARDO ZAZUETA

Profile Type	PERSON
Name	JESUS EDGARDO ZAZUETA
First Name	JESUS
Middle Name	EDGARDO
Last Name	ZAZUETA
Country	UNITED STATES
Birth Date	1990-06-19
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17736 HATTERAS STREET, ENCINO, CA 91316
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-jesus-edgardo-zazueta-91316-encino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ROSA OLIVIA ZAZUETA

Profile Type	PERSON
Name	ROSA OLIVIA ZAZUETA
First Name	ROSA
Middle Name	OLIVIA
Last Name	ZAZUETA
Country	UNITED STATES
Birth Date	1964-10-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1225 E 7TH STREET, APT H2, HOLTVILLE, CA 92250
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-rosa-olivia-zazueta-92250-holtville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SHARLENE ANN ZAZUETA

Profile Type	PERSON
Name	SHARLENE ANN ZAZUETA
First Name	SHARLENE
Middle Name	ANN
Last Name	ZAZUETA
Country	UNITED STATES
Birth Date	1989-04-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93705, USA 940 W GRIFFITH WAY # 15, FRESNO, CA 93705
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: 2012-10-18 Country: United States Entity: us-fed-excl-sharlene-ann-zazueta-93705-fresno 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: S4MR46PX6 Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-sharlene-ann-zazueta-93705-fresno 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).