Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1944 06 18

1. Salvador Sanchez Ceren

Alias	CERéN Леонель Гонсалес SALVADOR SANCHEZ CERéN SALVADOR SáNCHEZ CEREN SáNCHEZ CERéN SALVADOR SANCHEZ CEREN Сальвадор Санчес Серен Гонсалес, Леонель SALVADOR SáNCHEZ CéREN
Profile Type	PERSON
Name	SALVADOR SáNCHEZ HOLI 萨尔瓦多·桑切斯·塞伦 Салвадор Санчес Серен SALVADOR SáNCHEZ CERéN סלוודור סאנצ'ס סרן سلفادور سانشيز سيرين 살바도르 산체스 세렌 サルバドール・サンチェス・セレン Сальвадор Санчэс Серэн SALVADOR SANCHEZ CEREN Σαλβαδόρ Σάντσες Σερέν Санчес Серен, Сальвадор Сальвадор Санчес Серен SALVADOR SANçES SEREN سالوادور سانچز سرن
First Name	SALVADOR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1944-06-18
Birth-Place	QUEZALTEPEQUE
Position	VICE PRESIDENT OF EL SALVADOR (2009-2014) PRESIDENT OF EL SALVADOR (2014-2019)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-15
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
Notes	PRESIDENT OF EL SALVADOR (2014-2019)
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-20 Country: United States Entity: Q936831 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: a former president and vice president of El Salvador, engaged in significant corruption by laundering money during his tenure as vice president, personally receiving more than $1.3 million in public funds in exchange, and participated in a scheme to divert $183 million in public funds away from public accounts and oversight into personal accounts while serving as president. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2. EDWARD ALAN ZIDD

Profile Type	PERSON
Name	EDWARD ALAN ZIDD
First Name	EDWARD
Middle Name	ALAN
Last Name	ZIDD
Country	UNITED STATES
Birth Date	1944-06-18
Position	EMERGENCY MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Npi Code	1275649170
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78759, USA 11513 JUNIPER RIDGE DR, AUSTIN, TX 78759
Topics	DEBARRED ENTITY
Description	UPIN: B27827

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: 2009-06-18 Country: United States Entity: us-fed-excl-edward-alan-zidd-78759-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3Q120 Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-edward-alan-zidd-78759-austin 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. GEORGE PHILIP TOMPKINS

Profile Type	PERSON
Name	GEORGE PHILIP TOMPKINS
First Name	GEORGE
Middle Name	PHILIP
Last Name	TOMPKINS
Country	UNITED STATES
Birth Date	1944-06-18
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Npi Code	1336282987
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77024, USA 12021 WINWOOD LANE, HOUSTON, TX 77024
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: 2020-12-20 Country: United States Entity: us-fed-excl-george-philip-tompkins-77024-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRFJVQX Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-george-philip-tompkins-77024-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JANE ETTA THORNTON

Profile Type	PERSON
Name	JANE ETTA THORNTON
First Name	JANE
Middle Name	ETTA
Last Name	THORNTON
Country	UNITED STATES
Birth Date	1944-06-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5041 ROBERTS AVE, DALLAS, TX 75215 DALLAS, TX 752154844, 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: 1998-03-19 Country: United States Entity: us-fed-excl-jane-etta-thornton-75215-dallas 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: S4MR3NGBL Start Date: 1998-03-19 Listing Date: 1998-04-02 Country: United States Entity: us-fed-excl-jane-etta-thornton-75215-dallas 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: S4MR3NGBL Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-jane-etta-thornton-75215-dallas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RANJIT S BISLA

Profile Type	PERSON
Name	RANJIT S. BISLA RANJIT S BISLA
First Name	RANJIT
Middle Name	S. S
Last Name	BISLA
Country	UNITED STATES
Birth Date	1944-06-18
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85007, USA 1415 N 7TH, PHOENIX, AZ 85007
Topics	DEBARRED ENTITY
Description	UPIN: C99148

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: 1994-12-04 Country: United States Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVD8 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVD8 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ranjit-s-bisla-85007-phoenix Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public