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6 SapherCheck records found for Person Jose rodriguez

Alias	ILDEMARO JOSE MUCURA ILDEMARO JOSE MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA
ID Number	13432397
Profile Type	PERSON
Name	RODRIGUEZ MUCURA, HILDEMARO JOSE HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSé RODRÍGUEZ MÚCURA
First Name	ILDEMARO HILDEMARO JOSé HILDEMARO HILDEMARO JOSE
Middle Name	JOSE
Last Name	RODRIGUEZ MUCURA MUCURA RODRÍGUEZ MÚCURA RODRIGUEZ MUCURA
Country	VENEZUELA
Birth Date	1977-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26401

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 58 Country: Canada Entity: NK-gnZeoJAffJRBJwf7P5G63U Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 26401 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR88HVM Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U 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. Gilberto Jose RODRIGUEZ OREJUELA

Alias	GILBERTO RODRIGUEZ OREJUELA AJEDRECISTA OREJUELA GILBERTO JOSé RODRíGUEZ OREJUELA GILBERTO RODRíGUEZ OREJUELA EL CHAMO EL AJEDRECISTA
Weak Alias	LUCAS THE CHESS PLAYER
ID Number	6067015 6068015
Profile Type	PERSON
Name	غيلبرتو رودريغيز أوريجويلا گیلبرتو رودریگز اورخوئلا ג'ילברטו רודריגס אורחואלה 希尔韦托·罗德里格斯·奥雷胡埃拉 GILBERTO JOSE RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, GILBERTO JOSE گیلبرتو رودریگوز اوریخویلا GILBERTO RODRíGUEZ OREJUELA Γκιλμπέρτο Ροτρίγκεζ GILBERTO JOSE RODRIGUEZ OREJUELA
First Name	GILBERTO JOSE GILBERTO JOSE GILBERTO
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	VENEZUELA ARGENTINA COMOROS COLOMBIA
Nationality	COLOMBIA
Birth Date	1939-01-30 1939-01-31
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2005-05-25
Modified At	2024-09-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG LORD, FORMERLY ONE OF THE LEADERS OF THE CALI CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4107

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: 4107 Country: United States Entity: Q1351501 Program: SDN List Provisions: Block SDNT 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: S4MR3PFKR Listing Date: 2005-05-25 Country: United States Entity: Q1351501 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. JOSE RODRIGUEZ

Profile Type	PERSON
Name	JOSE RODRIGUEZ
First Name	JOSE
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1964-11-30
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1331 BRICKELL BAY DR, APT 1501, MIAMI, FL 33131 MIAMI, FL 33131, 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: 2011-03-20 Country: United States Entity: us-fed-excl-jose-rodriguez-33131-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: HHS Authority ID: S4MR3RB7N Start Date: 2011-03-20 Listing Date: 2011-03-23 Country: United States Entity: us-fed-excl-jose-rodriguez-33131-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).

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: S4MR3RB7N Start Date: 2011-04-30 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-jose-rodriguez-33131-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOSE RODRIGUEZ

Profile Type	PERSON
Name	JOSE RODRIGUEZ
First Name	JOSE
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1963-05-23
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	369 N W 134TH COURT, MIAMI, FL 33182 MIAMI, FL 33182, 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: 2001-08-20 Country: United States Entity: us-fed-excl-jose-rodriguez-33182-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: HHS Authority ID: S4MR3QSPZ Start Date: 2001-08-20 Listing Date: 2001-12-11 Country: United States Entity: us-fed-excl-jose-rodriguez-33182-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).

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: S4MR3QSPZ Start Date: 2001-10-11 Listing Date: 2002-08-14 Country: United States Entity: us-fed-excl-jose-rodriguez-33182-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JUAN JOSE RODRIGUEZ

Profile Type	PERSON
Name	JUAN JOSE RODRIGUEZ
First Name	JUAN
Middle Name	JOSE
Last Name	RODRIGUEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TERRE HAUTE, IN 47808, 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: DHS-ICE Authority ID: S4MR4DMCX Start Date: 2014-04-07 End Date: 2044-08-22 Listing Date: 2014-04-07 Country: United States Entity: usgsa-s4mr4dmcx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ILDEMARO JOSE RODRIGUEZ MUCURA

Alias	HILDEMARO JOSE RODRIGUEZ MUCURA
Profile Type	PERSON
Name	ILDEMARO JOSE RODRIGUEZ MUCURA
First Name	ILDEMARO JOSE
Last Name	RODRIGUEZ MUCURA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR88JDM Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: usgsa-s4mr88jdm 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