7 SapherCheck records found for Person Zuniga
1. Ruben Alejandro VALENZUELA ZUNIGA
2. Sanction Caption: Reciprocal
2. JHONNATAN KEVIN ZETINO ZUNIGA
3. YURAN RICARDO ZUNIGA MENDEZ
4. BONNIE ZUNIGA
2. Sanction Caption: Reciprocal
5. ELIZABETH MARIE ZUNIGA
2. Sanction Caption: Reciprocal
6. VICTOR ZUNIGA
7. RODOLFO ZUNIGA
| ID Number |
B-8193135
VLZGRB72121605H300 |
|---|---|
| Profile Type | PERSON |
| Name |
RUBEN ALEJANDRO VALENZUELA ZUNIGA
RUBEN ALEJANDRO VALENZUELA ZUNIGA VALENZUELA ZUNIGA, RUBEN ALEJANDRO |
| First Name |
RUBEN ALEJANDRO
RUBEN ALEJANDRO |
| Last Name |
VALENZUELA ZUNIGA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-12-16
|
| Birth-Place |
TORREON, COAHUILA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-24
|
| Tax Number |
VAZR721216
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PRIVADA GARCIA CONDE NO. 107, INT. 06, COL. SAN FELIPE, CHIHUAHUA
CHIHUAHUA, CHIHUAHA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11946
|
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: 11946 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QBHD Listing Date: 2010-03-24 Country: United States Entity: NK-WVDHCV5wQcLEtcLyzkNuUr 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JHONNATAN KEVIN ZETINO ZUNIGA
|
| First Name |
JHONNATAN KEVIN
|
| Last Name |
ZETINO ZUNIGA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1998-03-06
|
| Birth-Place |
CHIRILAGUA, SAN MIGUEL
|
| 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/2021-28594
|
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: 2021/28594 Country: El Salvador Entity: interpol-red-2021-28594 Program: Red Notice Reason: 1) Homicidio Agravado 2) Tráfico IlÃcito 3) Extorsión Agravada 4) Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
YURAN RICARDO ZUNIGA MENDEZ
|
| First Name |
YURAN RICARDO
|
| Last Name |
ZUNIGA MENDEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1996-01-10
|
| Birth-Place |
JUTIAPA, JUTIAPA
|
| 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/2021-64469
|
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: 2021/64469 Country: Guatemala Entity: interpol-red-2021-64469 Program: Red Notice Reason: VIOLACIÓN CON AGRAVACIÓN DE LA PENA Y CIRCUNSTANCIAS ESPECIALES DE AGRAVACIÓN EN FORMA CONTINUADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BONNIE ZUNIGA
|
| First Name |
BONNIE
|
| Last Name |
ZUNIGA
|
| Country |
UNITED STATES
|
| Birth Date |
1951-11-03
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1747, MORGAN HILL, CA 95038
MORGAN HILL, CA 95038, 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: 2016-07-20 Country: United States Entity: us-fed-excl-bonnie-zuniga-95038-morgan-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5453W Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-bonnie-zuniga-95038-morgan-hill 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ELIZABETH MARIE ZUNIGA
|
| First Name |
ELIZABETH
|
| Middle Name |
MARIE
|
| Last Name |
ZUNIGA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-10-14
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 52164, MESA, AZ 85208
MESA, AZ 85208, 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: 2008-10-20 Country: United States Entity: us-fed-excl-elizabeth-marie-zuniga-85208-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PV2R Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-elizabeth-marie-zuniga-85208-mesa 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). |
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR ZUNIGA
|
| First Name |
VICTOR
|
| Last Name |
ZUNIGA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2006-11-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CHULA VISTA, CA 91911, 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:
EPA Authority ID: S4MR3NM18 Start Date: 2006-09-01 Listing Date: 2006-11-13 Country: United States Entity: usgsa-s4mr3nm18 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Victor¿s Premier Plating, Inc., 10145 Prospect Ave., Santee, CA 92071 and 9962 Prospect Ave., Santee, CA 92071(Violating Facility) |
| Profile Type | PERSON |
|---|---|
| Name |
RODOLFO ZUNIGA
|
| First Name |
RODOLFO
|
| Last Name |
ZUNIGA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-06-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MR4FHRJ Start Date: 2014-06-12 End Date: 2025-10-26 Listing Date: 2014-06-13 Country: United States Entity: usgsa-s4mr4fhrj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |