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9 SapherCheck records found for Person Antonio rodriguez

1. Mario Antonio Rodriguez Espinoza

Alias	MARIO ANTONIO RODRIGUEZ EZPINOZA
ID Number	6859414
Profile Type	PERSON
Name	MARIO ANTONIO RODRIGUEZ ESPINOZA MARIO ANTONIO RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA, MARIO ANTONIO
First Name	MARIO ANTONIO MARIO ANTONIO
Last Name	RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA RODRIGUEZ EZPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-02-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885

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: 23885 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT 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: S4MR6HJ6H Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT 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. MOISES ANTONIO RODRIGUEZ VALENCIA

Profile Type	PERSON
Name	MOISES ANTONIO RODRIGUEZ VALENCIA
First Name	MOISES ANTONIO
Last Name	RODRIGUEZ VALENCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-02-10
Birth-Place	MUNICIPIO DE SAN DIONICIO, DEPARTAMENTO DE USULUTAN
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/2017-255616

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: 2017/255616 Country: El Salvador Entity: interpol-red-2017-255616 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SIFREDO ANTONIO RODRIGUEZ

Profile Type	PERSON
Name	SIFREDO ANTONIO RODRIGUEZ
First Name	SIFREDO ANTONIO
Last Name	RODRIGUEZ
Nationality	EL SALVADOR
Birth Date	1989-05-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	66
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-7528

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: 2018/7528 Country: El Salvador Entity: interpol-red-2018-7528 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HERMAN ANTONIO RODRIGUEZ GUARDIA

Profile Type	PERSON
Name	HERMAN ANTONIO RODRIGUEZ GUARDIA
First Name	HERMAN ANTONIO
Last Name	RODRIGUEZ GUARDIA
Country	PERU
Nationality	PERU
Birth Date	1996-04-11
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/2020-59108

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: 2020/59108 Country: Argentina Entity: interpol-red-2020-59108 Program: Red Notice Reason: ROBO EN POBLADO Y EN BANDA, EN CONCURSO REAL CON EL DELITO DE HOMICIDIO DOBLEMENTE CALIFICADO POR SER COMETIDO CON ALEVOSIA Y “CRIMINIS CAUSA” Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS ANTONIO RODRIGUEZ RIVAS

Profile Type	PERSON
Name	CARLOS ANTONIO RODRIGUEZ RIVAS
First Name	CARLOS ANTONIO
Last Name	RODRIGUEZ RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-10-10
Birth-Place	ESTANZUELAS, USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-42322

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: 2021/42322 Country: El Salvador Entity: interpol-red-2021-42322 Program: Red Notice Reason: Homicidio Agravado y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANTONIO RODRIGUEZ R FLETCHER

Profile Type	PERSON
Name	ANTONIO RODRIGUEZ R FLETCHER
First Name	ANTONIO
Middle Name	RODRIGUEZ R
Last Name	FLETCHER
Country	UNITED STATES
Birth Date	1991-01-14
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RISON, AR 71665, USA 404 E MAGNOLIA ST, RISON, AR 71665
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: 2011-04-20 Country: United States Entity: us-fed-excl-antonio-rodriguez-r-fletcher-71665-rison 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: S4MR3R2Q7 Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-antonio-rodriguez-r-fletcher-71665-rison 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).

7. ANTONIO RODRIGUEZ

Profile Type	PERSON
Name	ANTONIO RODRIGUEZ
First Name	ANTONIO
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1957-10-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALLE ENDANO 4809, TIJUANA, MEXICO, XX
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	2024-05-08
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: 2000-09-20 Country: United States Entity: us-fed-excl-antonio-rodriguez-tijuana-mexico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ANTONIO RODRIGUEZ

Profile Type	PERSON
Name	ANTONIO RODRIGUEZ
First Name	ANTONIO
Last Name	RODRIGUEZ
Country	MEXICO
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-05-09
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, MEX
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QSP6 Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-antonio-rodriguez-tijuana 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).

9. JOSE GARCIA ANTONIO RODRIGUEZ

Profile Type	PERSON
Name	JOSE GARCIA ANTONIO RODRIGUEZ
First Name	JOSE GARCIA
Middle Name	ANTONIO
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1985-08-25
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33184, USA 1262 SW 131ST COURT, MIAMI, FL 33184
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: 2011-10-20 Country: United States Entity: us-fed-excl-jose-garcia-antonio-rodriguez-33184-miami 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: S4MR3RN0N Start Date: 2011-11-30 Listing Date: 2012-01-11 Country: United States Entity: us-fed-excl-jose-garcia-antonio-rodriguez-33184-miami 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: S4MR3RN0N Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-jose-garcia-antonio-rodriguez-33184-miami 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).