Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1901

1. Maria Alejandra Diaz

Profile Type	PERSON
Name	MARíA ALEJANDRA DÍAZ MARíA ALEJANDRA DíAZ ماريا أليخاندرا دياز MARIA ALEJANDRA DIAZ
First Name	MARíA MARíA ALEJANDRA
Last Name	DÍAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1901
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-06-29
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN LAWYER

1 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: 88 Country: Canada Entity: Q43902997 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Luis Alberto Gil

Alias	LUIS ALBERTO GIL CASTILLO
Profile Type	PERSON
Name	LUIS ALBERTO GIL LUIS ALBERTO GIL CASTILLO
First Name	LUIS
Last Name	GIL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1901-01-01
Birth-Place	COLOMBIA
Position	MEMBER OF THE SENATE OF COLOMBIA
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-07-31
Modified At	2024-03-21
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	COLOMBIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5982674 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. ABE BEE BERMAN

Profile Type	PERSON
Name	ABE BEE BERMAN
First Name	ABE
Middle Name	BEE
Last Name	BERMAN
Country	UNITED STATES
Birth Date	1901-05-06
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	218 W OATS STREET, LOUISVILLE, KY 40203
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: 1991-05-08 Country: United States Entity: us-fed-excl-abe-bee-berman-40203-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CAMERON STRANGE-BOSTON

Profile Type	PERSON
Name	CAMERON STRANGE-BOSTON
First Name	CAMERON
Last Name	STRANGE-BOSTON
Country	UNITED STATES
Birth Date	1901-01-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHLANDLE, NY 23005, USA 14232 HICKORY OAKS LANE, ASHLANDLE, NY 23005
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: 2001-08-20 Country: United States Entity: us-fed-excl-cameron-strange-boston-23005-ashlandle 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: S4MR3RHTG Start Date: 2001-08-20 Listing Date: 2011-02-16 Country: United States Entity: us-fed-excl-cameron-strange-boston-23005-ashlandle 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).