Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ANTOINE CAZEAU
First Name	ANTOINE
Last Name	CAZEAU
Country	UNITED STATES
Birth Date	1942-10-24
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-10-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	31 SNOW AVE, APT 2, BROCKTON, MA 02401 BROCKTON, MA 02402, 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: 1997-10-06 Country: United States Entity: NK-23WZSwPtpLfjjy7oV6kwwy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NP06 Start Date: 1998-01-29 Listing Date: 1998-02-26 Country: United States Entity: NK-23WZSwPtpLfjjy7oV6kwwy 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: S4MR3NP06 Start Date: 1997-10-06 Listing Date: 1997-10-15 Country: United States Entity: NK-23WZSwPtpLfjjy7oV6kwwy 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).

Alias	AQILAH SALEH AGUILA SALEH ISSA AGEELA SALAH ISSA GWAIDER AQILAH SALIH QUYDIR AGILA SALEH ISSA GWAIDER
Profile Type	PERSON
Name	ESSA, AGILA SALEH SALEH ISSA GWAIDER AGILA AGILA SALEH ESSA
First Name	AGUILA AQILAH AGILA AGEELA
Middle Name	SALEH ISSA SALIH SALAH ISSA SALEH
Last Name	GWAIDER ISSA QUYDIR SALEH ESSA SALEH ISSA GWAIDER
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-01
Birth-Place	ELGUBBA, LIBYA
Position	PRESIDENT AND SPEAKER OF THE LIBYAN HOUSE OF REPRESENTATIVES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-09
Modified At	2020-10-15
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AGILA SALEH HAS BEEN THE PRESIDENT OF THE LIBYAN HOUSE OF REPRESENTATIVES SINCE 5 AUG 2014. ON 17 DEC 2015 SALEH STATED HIS OPPOSITION TO THE LIBYA POLITICAL AGREEMENT SIGNED ON 17 DEC 2015. AS THE PRESIDENT OF THE COUNCIL OF DEPUTIES, SALEH HAS OBSTRUCTED AND UNDERMINED THE LIBYAN POLITICAL TRANSITION, INCLUDING BY REFUSING SEVERAL TIMES TO CALL A VOTE ON THE GOVERNMENT OF NATIONAL ACCORD ("GNA"). ON 23 AUG 2016, SALEH ADDRESSED A LETTER TO THE SECRETARY-GENERAL OF THE UNITED NATIONS, IN WHICH HE CRITICISED THE UNITED NATIONS' SUPPORT TO THE GNA WHICH HE DESCRIBED AS THE IMPOSITION "OF A GROUP OF INDIVIDUALS ON THE LIBYAN PEOPLE (…) IN BREACH OF THE CONSTITUTION AND THE UNITED NATIONS CHARTER". HE CRITICISED THE ADOPTION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION 2259(2015) WHICH ENDORSED THE SKHIRAT AGREEMENT, AND HE THREATENED TO BRING THE UNITED NATIONS, WHICH HE HOLDS RESPONSIBLE FOR "UNCONDITIONAL AND UNJUSTIFIED" SUPPORT TO AN INCOMPLETE PRESIDENCY COUNCIL, AS WELL AS THE UN SECRETARY-GENERAL, BEFORE THE INTERNATIONAL CRIMINAL COURT FOR VIOLATING THE UN CHARTER, THE LIBYAN CONSTITUTION AND THE SOVEREIGNTY OF LIBYA. THOSE STATEMENTS UNDERMINE THE SUPPORT FOR MEDIATION BY THE UN AND THE UN SUPPORT MISSION IN LIBYA (UNSMIL), AS EXPRESSED BY ALL RELEVANT UN SECURITY COUNCIL RESOLUTIONS, NOTABLY RESOLUTION 2259(2015). ON 6 SEP 2016, SALEH PAID AN OFFICIAL VISIT TO NIGER WITH ABDULLAH AL-THANI, "PRIME MINISTER" OF THE NON-RECOGNISED GOVERNMENT OF TOBRUK, EVEN THOUGH RESOLUTION 2259(2015) CALLS FOR THE CEASING OF SUPPORT TO AND OFFICIAL CONTACT WITH PARALLEL INSTITUTIONS WHICH CLAIM TO REPRESENT THE LEGITIMATE AUTHORITY BUT ARE NOT PARTIES TO THE AGREEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849

3 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36241 Start Date: 2017-05-09 End Date: 2020-10-15 Listing Date: 2017-05-09 Country: Switzerland Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36229 Start Date: 2017-05-09 End Date: 2020-10-15 Listing Date: 2017-05-09 Country: Switzerland Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 19849 Country: United States Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	EDMUND III DOERING EDMUND DOERING III
First Name	EDMUND
Middle Name	III
Last Name	DOERING
Country	UNITED STATES
Birth Date	1942-08-24
Position	PEDIATRICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Npi Code	1962494344
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JUPITER, FL 33477, USA 3455 LANTERN BAY DR, JUPITER, FL 33477
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: 2011-08-18 Country: United States Entity: NK-7PecCs5Lt2fx9UYjX2R5sk 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: S4MR3RDQ2 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: NK-7PecCs5Lt2fx9UYjX2R5sk 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: S4MR3RDQ2 Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: NK-7PecCs5Lt2fx9UYjX2R5sk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Weak Alias	DOCTOR PUERTA
ID Number	8238830
Profile Type	PERSON
Name	GABRIEL PUERTA PARRA PUERTA PARRA, GABRIEL GABRIEL PUERTA PARRA
First Name	GABRIEL GABRIEL
Last Name	PUERTA PARRA
Country	COLOMBIA
Birth Date	1942-10-01
Birth-Place	SAN CARLOS, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INTERCONTINENTAL DE AVIACION, S.A. C/O LA FRONTERA UNION GALVEZ Y CIA S EN C, BOGOTA C/O INDUSTRIAL MINERA Y PECUARIA S.A., BOGOTA BOGOTA, COL CARRERA 30 NO. 90-82, BOGOTA C/O COMERCIALIZADORA ANDINA BRASILERA S.A., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8599

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: 8599 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC 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: S4MR3P6G7 Listing Date: 2005-05-25 Country: United States Entity: NK-94tDYcGTjRLvusFUZXNczC 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

Weak Alias	ABU WISSAM
Profile Type	PERSON
Name	HASAN HASHIM KHALAF AL-DULAYMI AL-DULAYMI, HASAN HASHIM KHALAF HASAN HASHIM KHALAF AL-DULAYMI
First Name	HASAN HASHIM KHALAF HASAN HASHIM KHALAF
Last Name	AL-DULAYMI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1942
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	30TH STREET, AL-YARMUK AREA, JADAT AL-JAYSH DISTRICT, DAMASCUS HOUSE #43, LANE #17, SUBDIVISION #808, AL-DAWRAH, BAGHDAD DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373

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: 10373 Country: United States Entity: NK-9NVrhsuhUEdXG3jNfWzEpq Program: SDN List Provisions: IRAQ2 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: S4MR3R1BZ Listing Date: 2007-12-07 Country: United States Entity: NK-9NVrhsuhUEdXG3jNfWzEpq 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

Sector	MD
Profile Type	PERSON
Name	MYRON BRENNER MYRON BRENNER
First Name	MYRON MYRON
Last Name	BRENNER BRENNER
Country	UNITED STATES
Birth Date	1942-11-17
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14025 CUBA RD, HUNT VALLEY, MD 21030 HUNT VALLEY, MD 21030, USA 14025 CUBA ROAD, HUNT VALLEY MD 21030
Topics	DEBARRED ENTITY
Description	UPIN: E00522 LICENSE NO: D21657

4 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: 2009-07-20 Country: United States Entity: NK-9mxrnnNe9uUibtoBbqLjdB Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2008-10-22 Country: United States Entity: NK-9mxrnnNe9uUibtoBbqLjdB Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3PWJ0 Start Date: 2009-09-14 Listing Date: 2009-12-30 Country: United States Entity: NK-9mxrnnNe9uUibtoBbqLjdB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3PWJ0 Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: NK-9mxrnnNe9uUibtoBbqLjdB 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).

Profile Type	PERSON
Name	EDNALEE HOUCHINS
First Name	EDNALEE
Last Name	HOUCHINS
Country	UNITED STATES
Birth Date	1942-08-12
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2701 DANIELS AVE, S CHARLESTON, WV 25303 SOUTH CHARLESTON, WV 25303, 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: 2003-08-20 Country: United States Entity: NK-C9BjJKWLtdCRGRDskGM8BL 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: OPM Authority ID: S4MR3MRLH Start Date: 2003-10-31 Listing Date: 2004-01-28 Country: United States Entity: NK-C9BjJKWLtdCRGRDskGM8BL Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MRLH Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: NK-C9BjJKWLtdCRGRDskGM8BL 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).

Sector	MD
Profile Type	PERSON
Name	PIETR HITZIG PIETR HITZIG
First Name	PIETR PIETR
Last Name	HITZIG HITZIG
Country	UNITED STATES
Birth Date	1942-05-26
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1999-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 CHARLES PLAZA, BALTIMORE MD 21201 15 CHARLES PLAZA, #101, BALTIMORE, MD 21201 BALTIMORE, MD 21201, USA
Topics	DEBARRED ENTITY
Description	LICENSE NO: D12795

4 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: 1999-06-17 Country: United States Entity: NK-CDRLo5mHAEC9QkbAhUzkG9 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 1999-02-04 Country: United States Entity: NK-CDRLo5mHAEC9QkbAhUzkG9 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QG4B Start Date: 1999-09-14 Listing Date: 1999-10-15 Country: United States Entity: NK-CDRLo5mHAEC9QkbAhUzkG9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QG4B Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: NK-CDRLo5mHAEC9QkbAhUzkG9 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).

Alias	СУКАЛО Валентин Олегович СУКАЛА Валянцін Алегавіч
Profile Type	PERSON
Name	VALENTIN SUKALO VALENTIN SUKALO
Birth Date	1942-08-16
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-D9dkbxaZmxrhxfNwUZKKyB Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-D9dkbxaZmxrhxfNwUZKKyB Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

ID Number	16236683
Profile Type	PERSON
Name	RODRIGO EUGENIO SAAVEDRA ARCE SAAVEDRA ARCE, RODRIGO EUGENIO RODRIGO EUGENIO SAAVEDRA ARCE
First Name	RODRIGO EUGENIO RODRIGO EUGENIO
Last Name	SAAVEDRA ARCE
Country	COLOMBIA
Birth Date	1942-10-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-01-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11755

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: 11755 Country: United States Entity: NK-DuNt3a6DEiMCFQmhgXjwox Program: SDN List Provisions: Block SDNT Reason: Executive Order 12978 (Counter Narcotics SDNT) 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: S4MR3Q4X0 Listing Date: 2010-01-14 Country: United States Entity: NK-DuNt3a6DEiMCFQmhgXjwox 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 SapherCheck records found for Person 1942

3 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

4 Sanctions

3 Sanctions

4 Sanctions

2 Sanctions

2 Sanctions