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10 SapherCheck records found for Person Elizabeth

Alias	MARíA SOLEDAD IPARRAGUIRRE GUENECHEA МаСоледад Ипаррагирре Гуенечеа AMBOTO MARISOL SOLEDAD IPARRAGIRRE ELIZABETH ANBOTO MARIA SOLEDAD IPARRAGUIRRE MARIXOL
Weak Alias	MARIXOL ANBOTO MARISOL
ID Number	№ 16.255.819 16.255.819
Profile Type	PERSON
Name	MA SOLEDAD IPARRAGUIRRE GUENECHEA MARíA SOLEDAD IPARRAGUIRRE MARíA SOLEDAD IPARRAGUIRRE GUENECHEA IPARRAGUIRRE GUENECHEA, MARIA SOLEDAD MARIA SOLEDAD IPARRAGUIRRE IPARRAGUIRRE GUENECHEA, MA SOLEDAD MARIA SOLEDAD IPARRAGUIRRE GUENECHEA MARIA SOLEDAD IPARRAGUIRRE GUENECHEA
First Name	MARIA SOLEDAD MARIA SOLEDAD МаСоледад MARíA SOLEDAD MA SOLEDAD
Last Name	Гуенечеа IPARRAGUIRRE GUENECHEA IPARRAGUIRRE GUENECHEA
Country	SPAIN
Nationality	SPAIN
Birth Date	1961-04-25
Birth-Place	ESKORIATZA ESCORIAZA (GUIPúZCOA), SPAIN ESCORIAZA, GUIPUZCOA PROVINCE, SPAIN ESCORIAZA, NAVARRA Ескориаза, Навара ESCORIAZA (NAVARRA)
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-25
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	активист на ЕТА ; карта за самоличност № 16.255.819 MEMBER ETA; SPANISH IDENTITY CARD NO: 16.255.819. ASSOCIATED WITH ETA. SPANISH, BASQUE ETA ACTIVIST E.T.A. ACTIVIST ; IDENTITY CARD № 16.255.819
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7187 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q3044860 Reason: „E.T.A.“ Aktivistin Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q3044860 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019 pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7187 Country: United States Entity: Q3044860 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3P9G1 Listing Date: 2005-05-25 Country: United States Entity: Q3044860 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. Anthea McIntyre

Alias	ANTHEA ELIZABETH JOY MCINTYRE
Profile Type	PERSON
Name	ANTHEA MCINTYRE 安西亞·麥金泰
First Name	ANTHEA
Last Name	MCINTYRE
Country	EUROPEAN UNION UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-06-29
Birth-Place	LONDON
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2019-2020) MEMBER OF THE EUROPEAN PARLIAMENT (2011-2014) MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) BRITISH POLITICIAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1954)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q441543 Source URL: https://sanctionlist.mfa.ir/

3. Socorro Elizabeth Hernandez Hernandez

Alias	SOCORRO ELIZABETH HERNáNDEZ HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNáNDEZ DE HERNáNDEZ
ID Number	3977396
Profile Type	PERSON
Name	SOCORRO ELIZABETH HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ, SOCORRO ELIZABETH SOCORRO ELIZABETH HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNANDEZ HERNANDEZ SOCORRO HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ
First Name	SOCORRO ELIZABETH SOCORRO ELIZABETH SOCORRO
Middle Name	ELIZABETH
Last Name	HERNáNDEZ HERNANDEZ DE HERNANDEZ HERNÁNDEZ HERNÁNDEZ HERNANDEZ HERNANDEZ HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-03-11
Birth-Place	CARACAS, CAPITAL DISTRICT VENEZUELA CARACAS, CAPITAL DISTRICT
Position	MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020 RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020, MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND NATIONAL ELECTORAL BOARD (JNE) MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-05-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CAPITAL DISTRICT, VENEZUELA CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE)\|NATIONAL ELECTORAL BOARD (JNE) NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE). NATIONAL ELECTORAL BOARD (JNE) VENEZUELAN ELECTORAL OFFICIAL MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE). RESPONSIBLE FOR THE CNE’S ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND MANIPULATION OF THE ELECTORAL PROCESS IN RELATION TO A CANCELLED PRESIDENTIAL RECALL ELECTION IN 2016, POSTPONEMENT OF GUBERNATORIAL ELECTIONS IN 2016, AND THE RELOCATION OF POLLING STATIONS AT SHORT NOTICE BEFORE GUBERNATORIAL ELECTIONS IN 2017. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL DANS LE CADRE DE L'ANNULATION D'UN SCRUTIN RéVOCATOIRE DU PRéSIDENT EN 2016, DE L'AJOURNEMENT DES éLECTIONS DE GOUVERNEURS EN 2016 ET DU DéPLACEMENT DE BUREAUX DE VOTE à BREF DéLAI AVANT LES éLECTIONS DE GOUVERNEURS EN 2017.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1695 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23127

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

2. 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: 29 Country: Canada Entity: Q63098872 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39352 Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Country: Switzerland Entity: Q63098872 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q63098872 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4638.88 Country: France Entity: Q63098872 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63098872 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q63098872 Program: Venezuela Provisions: Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q63098872 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020 Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://geldefonds.gouv.mc/

10. 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: 23127 Country: United States Entity: Q63098872 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6HN58 Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q63098872 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. ELIZABETH RODRIGUEZ JOINER

Alias	ELIZABETH VENTURA
Profile Type	PERSON
Name	ELIZABETH RODRIGUEZ JOINER
First Name	ELIZABETH
Middle Name	RODRIGUEZ
Last Name	JOINER
Country	UNITED STATES
Birth Date	1962-08-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 514, LOVELL, WY 82431 LOVELL, WY 82431, 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: 2002-08-20 Country: United States Entity: us-fed-excl-elizabeth-rodriguez-joiner-82431-lovell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N2T3 Start Date: 2002-10-18 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-elizabeth-rodriguez-joiner-82431-lovell Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N2T3 Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-elizabeth-rodriguez-joiner-82431-lovell 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).

5. ELIZABETH VENTURA

Alias	ELIZABETH JOINER
Profile Type	PERSON
Name	ELIZABETH VENTURA
First Name	ELIZABETH
Last Name	VENTURA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOVELL, WY 82431, USA
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: S4MR3R613 Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-elizabeth-ventura-82431-lovell 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).

6. RONALD EDMOND SMITH

Alias	ELIZABETH FOX
Profile Type	PERSON
Name	RONALD EDMOND SMITH
First Name	RONALD
Middle Name	EDMOND
Last Name	SMITH
Country	UNITED STATES
Birth Date	1955-02-14
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85304, USA 6614 WEST SWEETWATER, GLENDALE, AZ 85304
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: 1990-05-01 Country: United States Entity: us-fed-excl-ronald-edmond-smith-85304-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZRP Start Date: 1990-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronald-edmond-smith-85304-glendale Program: NonProcurement 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. SAMUEL W. CHANG

Alias	ELIZABETH TRICHELL
Profile Type	PERSON
Name	SAMUEL W. CHANG
First Name	SAMUEL
Middle Name	W.
Last Name	CHANG
Country	UNITED STATES
Birth Date	1934-06-16
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10005 HALL ROAD, POTOMAC, MD 20845 POTOMAC, MD 20845, USA
Topics	DEBARRED ENTITY
Description	UPIN: C62147

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: 1989-05-18 Country: United States Entity: us-fed-excl-samuel-w-chang-20845-potomac Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q6QX Start Date: 1989-05-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-samuel-w-chang-20845-potomac Program: NonProcurement 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).

8. BETTY MADRIGAL

Alias	ELIZABETH ACOSTA ELIZABETH MADRIGAL
Profile Type	PERSON
Name	BETTY MADRIGAL
First Name	BETTY
Last Name	MADRIGAL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90053, 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: HUD Authority ID: S4MR3R471 Start Date: 2002-10-29 Listing Date: 2005-01-24 Country: United States Entity: usgsa-s4mr3r471 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ENA DE HANDAL

Alias	ENA ELIZABETH HERNANDEZ AMAYA
Profile Type	PERSON
Name	ENA DE HANDAL
First Name	ENA
Last Name	DE HANDAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-04-09
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: S4MR48H87 Listing Date: 2013-04-09 Country: United States Entity: usgsa-s4mr48h87 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

10. MARIA ELIZABETH ELENES LERMA

Alias	ELIZABETH ELENES DE CARO
Profile Type	PERSON
Name	MARIA ELIZABETH ELENES LERMA
First Name	MARIA ELIZABETH
Last Name	ELENES LERMA
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 45110 ZAPOPAN, JALISCO, MEX
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: S4MR49DQ2 Listing Date: 2013-06-20 Country: United States Entity: usgsa-s4mr49dq2 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