2 SapherCheck records found for Person 1942 10 30
1. Rodrigo Eugenio SAAVEDRA ARCE
2. Sanction Caption: Reciprocal
2. THE T NGUYEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| 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 |
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
THE T. NGUYEN
THE T NGUYEN |
| First Name |
THE
|
| Middle Name |
T.
T |
| Last Name |
NGUYEN
|
| Country |
UNITED STATES
|
| Birth Date |
1942-10-30
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-09-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14920 113TH AVE NORTH, LARGO, FL 33774
LARGO, FL 33774, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D65394
|
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: 2002-09-19 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QKPC Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo 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: S4MR3QKPC Start Date: 2002-11-26 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |