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4 SapherCheck records found for Person 1936 08 02

1. Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Registration Number	07553590
Profile Type	PERSON
Name	GONZALES GARBANCHO DE ZEVALLOS, SARA MARIA SARA MARIA GONZALES GARBANCHO DE ZEVALLOS SARA MARIA GONZALES GARBANCHO DE ZEVALLOS
First Name	SARA MARIA SARA MARIA
Last Name	GONZALES GARBANCHO DE ZEVALLOS
Country	PERU
Birth Date	1936-08-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-02-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O ORIENTE TOURS S.R.L., LIMA C/O EMPRESA EDITORA CONTINENTE PRESS S.A., LIMA C/O TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LIMA C/O PERUVIAN PRECIOUS METALS S.A.C., LIMA C/O EDITORA TRANSPARENCIA S.A., LIMA C/O PERU GLOBAL TOURS S.A.C., LIMA C/O LUCERO IMPORT S.A.C., LIMA C/O SERVICIOS SILSA S.A.C., LIMA LIMA, PER CALLE TRINIDAD MORAN 1316, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11399

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: 11399 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF Program: SDN List Provisions: SDNTK Block 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: S4MR3QSJG Listing Date: 2009-02-10 Country: United States Entity: NK-XKRPeWpN6LdH2mtLs2tyVF 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. DELORIS MATTHEWS JAMES

Profile Type	PERSON
Name	DELORIS MATTHEWS JAMES
First Name	DELORIS
Middle Name	MATTHEWS
Last Name	JAMES
Country	UNITED STATES
Birth Date	1936-08-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINDEN, LA 710558328, USA 1403 LINCOLN AVE, MINDEN, LA 71055
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: 2001-02-20 Country: United States Entity: us-fed-excl-deloris-matthews-james-71055-minden 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: HHS Authority ID: S4MR3QN7Q Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-deloris-matthews-james-71055-minden 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: S4MR3QN7Q Start Date: 2001-04-30 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-deloris-matthews-james-71055-minden Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARCELLA C DYER

Profile Type	PERSON
Name	MARCELLA C. DYER MARCELLA C DYER
First Name	MARCELLA
Middle Name	C C.
Last Name	DYER
Country	UNITED STATES
Birth Date	1936-08-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7507 JERVIS ST, SPRINGFIELD, VA 22151 SPRINGFIELD, VA 22151, 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: 2001-01-18 Country: United States Entity: us-fed-excl-marcella-c-dyer-22151-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3MZXN Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-marcella-c-dyer-22151-springfield 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: S4MR3MZXN Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-marcella-c-dyer-22151-springfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. WARREN DUANE DODD

Profile Type	PERSON
Name	WARREN DUANE DODD
First Name	WARREN
Middle Name	DUANE
Last Name	DODD
Country	UNITED STATES
Birth Date	1936-08-02
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THOUSAND OAKS, CA 91360, USA 620 E JANSS RD, THOUSAND OAKS, CA 91360
Topics	DEBARRED ENTITY
Description	UPIN: A52104

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: 2001-02-20 Country: United States Entity: us-fed-excl-warren-duane-dodd-91360-thousand-oaks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N0R0 Start Date: 2001-05-29 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-warren-duane-dodd-91360-thousand-oaks 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: S4MR3N0R0 Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-warren-duane-dodd-91360-thousand-oaks 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).