3 SapherCheck records found for Person 1940 09 30
1. Ramon Maria ISAZA ARANGO
2. Sanction Caption: Reciprocal
2. Michael Anthony JOYCE
3. STEVEN F MANEKIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
5812993
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMON MARIA ISAZA ARANGO
ISAZA ARANGO, RAMON MARIA RAMON MARIA ISAZA ARANGO |
| First Name |
RAMON MARIA
RAMON MARIA |
| Last Name |
ISAZA ARANGO
|
| Country |
COLOMBIA
|
| Birth Date |
1940-09-30
|
| Birth-Place |
SONSON, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8156
|
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: 8156 Country: United States Entity: NK-bTJ7fgd2UX5Yi6jG4JwYBS Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QSZJ Listing Date: 2005-05-25 Country: United States Entity: NK-bTJ7fgd2UX5Yi6jG4JwYBS 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL ANTHONY JOYCE
|
| First Name |
MICHAEL
|
| Middle Name |
ANTHONY
|
| Last Name |
JOYCE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1940-09-30
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2A SUFFOLK ROAD, LONDON, GREATER LONDON, SW13 9PH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1940 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XDjC0ChsNIh2xEKrsJj0P937UXU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-06-03 End Date: 2025-06-02 Country: United Kingdom Entity: gb-coh-xdjc0chsnih2xekrsjj0p937uxu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3606317 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
STEVEN F MANEKIN
|
| First Name |
STEVEN
|
| Middle Name |
F
|
| Last Name |
MANEKIN
|
| Country |
UNITED STATES
|
| Birth Date |
1940-09-30
|
| Position |
NEUROLOGY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
10845 PHILADELPHIA ROAD, WHITE MARSH, MD 21162
WHITE MARSH, MD 21162, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D76367
|
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: 2006-05-18 Country: United States Entity: us-fed-excl-steven-f-manekin-21162-white-marsh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PQ6F Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-steven-f-manekin-21162-white-marsh 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). |
| 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: S4MR3R0VT Start Date: 2006-07-21 Listing Date: 2006-07-31 Country: United States Entity: us-fed-excl-steven-f-manekin-21162-white-marsh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |