Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1946 04 23

Alias	NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ NACHO MEJIA GUTIERREZ YGNACIO MEJIA GUTIERREZ
ID Number	MEGI460423HMNJTG04
Profile Type	PERSON
Name	MEJIA GUTIERREZ, IGNACIO IGNACIO MEJIA GUTIERREZ IGNACIO MEJIA GUTIERREZ
First Name	IGNACIO NACHO YGNACIO IGNACIO
Last Name	MEJIA GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-04-23
Birth-Place	ZIRACUETRIO, MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX COLONIA LA ESTACION, CP 61760 NUEVA ITALIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025

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: 12025 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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: S4MR3Q0HT Listing Date: 2010-06-09 Country: United States Entity: NK-cx4NhstWXw6e4dbYDh5mDn 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. CATHERINE MARIE KERKOW

Alias	ODILE ANN PESSE ODILE PESSE KATHERINE MARIE KERKOW JANICE ANN FORTE
Profile Type	PERSON
Name	CATHERINE MARIE KERKOW
First Name	CATHERINE MARIE
Last Name	KERKOW
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1951-10-06 1946-04-23 1951-10-07
Birth-Place	COOS BAY, OREGON COOS BAY, OREGON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	52 115 POUNDS
Hair-Color	BRO BROWN
Height	5'5" 1.65
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W443088341 KERKOW IS KNOWN TO SPEAK ENGLISH AND FRENCH. SHE MAY HAVE TIES TO OREGON, FRANCE, SWITZERLAND, ALGERIA, JORDAN, AND CUBA. CATHERINE MARIE KERKOW IS WANTED FOR HER ALLEGED INVOLVEMENT IN THE HIJACKING OF WESTERN AIRLINES FLIGHT 701 WHICH WAS TO FLY FROM LOS ANGELES, CALIFORNIA, TO SEATTLE, WASHINGTON, ON JUNE 3, 1972. A MEMBER OF THE BLACK PANTHERS, KERKOW AND AN ACCOMPLICE CLAIMED THEY HAD A BOMB IN AN ATTACHE CASE AND DEMANDED $500,000. AFTER ALLOWING THE 97 PASSENGERS TO GET OFF THE PLANE IN SAN FRANCISCO, CALIFORNIA, KERKOW AND HER ACCOMPLICE FLEW TO ALGERIA WHERE THEY WERE GRANTED POLITICAL ASYLUM. ON JANUARY 25, 1975, THE TWO HIJACKERS, USING FAKE PASSPORTS, WERE ARRESTED ON ILLEGAL ENTRY CHARGES IN FRANCE. KERKOW'S ACCOMPLICE WAS EVENTUALLY EXTRADITED TO THE UNITED STATES, BUT KERKOW'S WHEREABOUTS REMAIN UNKNOWN. A FEDERAL ARREST WARRANT WAS ISSUED FOR KERKOW IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, ON JUNE 5, 1972, AFTER SHE WAS CHARGED WITH AIR PIRACY. KERKOW MAY BE WEARING CORRECTIVE LENSES OR GLASSES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-11142 https://www.fbi.gov/wanted/dt/catherine-marie-kerkow

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/11142 Country: United States Entity: NK-f9mnysLAuu7zbMthYrz2S9 Program: Red Notice Reason: AIRCRAFT PIRACY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHARLES R (BUCK) JOSEPH

Profile Type	PERSON
Name	CHARLES R (BUCK) JOSEPH
First Name	CHARLES
Middle Name	R (BUCK)
Last Name	JOSEPH
Country	UNITED STATES
Birth Date	1946-04-23
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 WILLOW DR, SALYERSVILLE, KY 41465
Topics	DEBARRED ENTITY

1 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: 2000-08-20 Country: United States Entity: us-fed-excl-charles-r-buck-joseph-41465-salyersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. EDWIN S JR PRATT

Profile Type	PERSON
Name	EDWIN S JR PRATT
First Name	EDWIN
Middle Name	S JR
Last Name	PRATT
Country	UNITED STATES
Birth Date	1946-04-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	287 LYNN WAY, YUBA CITY, CA 95991
Topics	DEBARRED ENTITY

1 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: 1998-05-20 Country: United States Entity: us-fed-excl-edwin-s-jr-pratt-95991-yuba-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. FRED G CONSTANT

Profile Type	PERSON
Name	FRED G. CONSTANT FRED G CONSTANT
First Name	FRED
Middle Name	G. G
Last Name	CONSTANT
Country	UNITED STATES
Birth Date	1946-04-23
Position	GENERAL PRACTICE/FP (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	ROSEDALE, NY 11413, USA 146-32 224TH STREET, ROSEDALE, NY 11413
Topics	DEBARRED ENTITY
Description	UPIN: B15719

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: 1991-06-06 Country: United States Entity: us-fed-excl-fred-g-constant-11413-rosedale 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: S4MR3P0TF Start Date: 1991-05-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fred-g-constant-11413-rosedale 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).

6. JOYCE JARRETT-BEAN

Profile Type	PERSON
Name	JOYCE JARRETT-BEAN
First Name	JOYCE
Last Name	JARRETT-BEAN
Country	UNITED STATES
Birth Date	1946-04-23
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH CHICAGO, IL 60064, USA 1611 ELIZABETH AVENUE, NORTH CHICAGO, IL 60064
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: 2014-09-18 Country: United States Entity: us-fed-excl-joyce-jarrett-bean-60064-north-chicago 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: S4MR4GXLD Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-joyce-jarrett-bean-60064-north-chicago 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. STEVEN DWORKIN

Profile Type	PERSON
Name	STEVEN DWORKIN
First Name	STEVEN
Last Name	DWORKIN
Country	UNITED STATES
Birth Date	1946-04-23
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10012, USA 552 LAGUARDIA PLACE, NEW YORK, NY 10012
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: 1994-09-06 Country: United States Entity: us-fed-excl-steven-dworkin-10012-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: OPM Authority ID: S4MR3QH06 Start Date: 1995-01-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steven-dworkin-10012-new-york Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QH06 Start Date: 1995-01-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steven-dworkin-10012-new-york 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).