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8 SapherCheck records found for Person Zepeda

Alias	GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ GABINO ONTIVEROS RIOS SACARIAS RODRIGO ALVAREZ
ID Number	RDALSC77091210H700 OIRG810219HSLNSB09 ROAS770912HDGDLC02
Profile Type	PERSON
Name	ALVAREZ ZEPEDA, ALFREDO ALFREDO ALVAREZ ZEPEDA ALFREDO ALVAREZ ZEPEDA
First Name	ALFREDO SACARIAS GABINO ALFREDO
Last Name	ONTIVEROS RIOS ALVAREZ ZEPEDA RODRIGO ALVAREZ
Country	MEXICO
Birth Date	1981-02-19 1977-09-12
Birth-Place	VICENTE GUERRERO, DURANGO, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-23
Tax Number	OIRG810219GGA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	COLONIA SAN JOSE DEL BARRANCO, BADIRAGUATO BOULEVARD JESUS KUMATE RODRIGUEZ, KILOMETRO 2 EDIFICIO 2, COLONIA RINCON DEL VALLE, C.P. 80155 CULIACAN CALLE LOC COSPITA S/N, COLONIA LOC COSPITA, C.P. 80000 CULIACAN C.P. 34080 DURANGO, DURANGO, MEX C. PALOMA 903, COL. FATIMA, C.P. 34080 DURANGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309

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: 12309 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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: S4MR3RJ3K Listing Date: 2011-02-23 Country: United States Entity: NK-HvRN9jkdbUYRTukwRhXZBi 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. Oscar ALVAREZ ZEPEDA

ID Number	AAZO790915HSLLPS09
Profile Type	PERSON
Name	OSCAR ALVAREZ ZEPEDA OSCAR ALVAREZ ZEPEDA ALVAREZ ZEPEDA, OSCAR
First Name	OSCAR OSCAR
Last Name	ALVAREZ ZEPEDA
Country	MEXICO
Birth Date	1979-09-15
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-01-10
Tax Number	AAZO790915AL6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BOULEVARD UNIVERSITARIOS NO. 789, LOCAL 4, COLONIA VILLA UNIVERSIDAD, C.P. 80010 CULIACAN C.P. 80010 CULIACAN, SINALOA, MEX LOCALIDAD SAN JOSE DEL BARRANCO S/N, C.P. 80500 BADIRAGUATO AVENIDA FRANCISCO SOLIS NO. 30-B, COLONIA VICENTE LOMBARDO TOLEDANO, C.P. 80010 CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13023

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: 13023 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N 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: S4MR3R9TX Listing Date: 2012-01-10 Country: United States Entity: NK-imLVi44xJh6ECZEnU3y63N 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. Olga Maria Zepeda Esparza

ID Number	ZEEO960729MSLPSL09
Profile Type	PERSON
Name	OLGA MARIA ZEPEDA ESPARZA ZEPEDA ESPARZA, OLGA MARIA OLGA MARIA ZEPEDA ESPARZA
First Name	OLGA MARIA OLGA MARIA
Last Name	ZEPEDA ESPARZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-07-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-06-24
Gender	FEMALE
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=28928

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: 28928 Country: United States Entity: NK-jYcANXSph3S2GDPaJN36HZ Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MRCW7G3 Start Date: 2020-06-18 Listing Date: 2020-06-24 Country: United States Entity: NK-jYcANXSph3S2GDPaJN36HZ 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. ISRAEL BARRERA ZEPEDA

Profile Type	PERSON
Name	ISRAEL BARRERA ZEPEDA
First Name	ISRAEL
Last Name	BARRERA ZEPEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-28
Birth-Place	ILOBASCO, CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-3771

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: 2021/3771 Country: El Salvador Entity: interpol-red-2021-3771 Program: Red Notice Reason: Homicidio Agravado en calidad de coautor y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUAN RAMÓN ZEPEDA GUILLEN

Profile Type	PERSON
Name	JUAN RAMÓN ZEPEDA GUILLEN
First Name	JUAN RAMÓN
Last Name	ZEPEDA GUILLEN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-07
Birth-Place	SAN PEDRO MASAHUAT, LA PAZ
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/2021-67429

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: 2021/67429 Country: El Salvador Entity: interpol-red-2021-67429 Program: Red Notice Reason: Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. VICTOR MANUEL ZEPEDA VALDEZ

Profile Type	PERSON
Name	VICTOR MANUEL ZEPEDA VALDEZ
First Name	VICTOR MANUEL
Last Name	ZEPEDA VALDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-01
Birth-Place	MUNICIPIO DE ILOBASCO, DEPARTAMENTO DE CABAñAS
First Seen	2024-05-14
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/2024-28000

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-14
Sanction Last Change	2024-05-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/28000 Country: El Salvador Entity: interpol-red-2024-28000 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. INES ZEPEDA

Profile Type	PERSON
Name	INES ZEPEDA
First Name	INES
Last Name	ZEPEDA
Country	UNITED STATES
Birth Date	1987-07-24
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DALLAS, TX 75212, USA 1518 TORONTO STREET, DALLAS, TX 75212
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: 2014-02-20 Country: United States Entity: us-fed-excl-ines-zepeda-75212-dallas 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: S4MR4D1JL Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-ines-zepeda-75212-dallas 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).

8. MARY ZEPEDA

Profile Type	PERSON
Name	MARY ZEPEDA
First Name	MARY
Last Name	ZEPEDA
Country	UNITED STATES
Birth Date	1957-10-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARLSBAD, CA 92018, USA P O BOX 4482, CARLSBAD, CA 92018
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: 2013-05-20 Country: United States Entity: us-fed-excl-mary-zepeda-92018-carlsbad 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: S4MR49002 Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-mary-zepeda-92018-carlsbad 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).