Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1946 07 04

1. Arturo MEZA GASPAR

Alias	ARTURO MEZA ARTURO MEZA
ID Number	MZGSAR46070425H400
Profile Type	PERSON
Name	ARTURO MEZA GASPAR MEZA GASPAR, ARTURO ARTURO MEZA GASPAR
First Name	ARTURO ARTURO
Last Name	MEZA GASPAR MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-07-04
Birth-Place	JACOLA, CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	MEGA460704
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN AVENIDA IGNACIO ALDAMA NO. 257 NORTE, CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153, SUR, COLONIA ALDAMA, CULIACAN PREDIO DE SAN RAFAEL, SINDICATURA DE COSTA RICA, CULIACAN CULIACAN, SINALOA, MEX CALLE MARIANO ESCOBEDO NO. 366, #102, CULIACAN CALLE JUAN DE DIOS BATIZ NO. 139, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10615

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: 10615 Country: United States Entity: NK-HfYiugvvN3k99otTjyJjzD 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: S4MR3PW1N Listing Date: 2007-12-12 Country: United States Entity: NK-HfYiugvvN3k99otTjyJjzD 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. ALBERT A SNEIJ

Alias	GLORIA MAUPIN-BULL
Profile Type	PERSON
Name	ALBERT A SNEIJ ALBERT A. SNEIJ
First Name	ALBERT
Middle Name	A A.
Last Name	SNEIJ
Country	UNITED STATES
Birth Date	1946-07-04
Position	ENDOCRINOLOGY (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	9456 ABBOTT AVENUE, SURFSIDE, FL 33154 SURFSIDE, FL 33154, USA
Topics	DEBARRED ENTITY
Description	UPIN: D27893

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: 1990-04-17 Country: United States Entity: us-fed-excl-albert-a-sneij-33154-surfside 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: S4MR3QK5K Start Date: 1990-04-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-albert-a-sneij-33154-surfside 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. PHILIP R DAVIDSON

Profile Type	PERSON
Name	PHILIP R. DAVIDSON PHILIP R DAVIDSON
First Name	PHILIP
Middle Name	R. R
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1946-07-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND PRAIRIE, TX 75052, USA 4809 OVERLAND TRAIL, GRAND PRAIRIE, TX 75052
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: 2001-10-18 Country: United States Entity: us-fed-excl-philip-r-davidson-75052-grand-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QPTJ Start Date: 2001-10-18 Listing Date: 2002-05-07 Country: United States Entity: us-fed-excl-philip-r-davidson-75052-grand-prairie 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: S4MR3QPTJ Start Date: 2001-12-20 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-philip-r-davidson-75052-grand-prairie Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SEYED MOHAMMAD TARIFARD

Profile Type	PERSON
Name	SEYED MOHAMMAD TARIFARD
First Name	SEYED
Middle Name	MOHAMMAD
Last Name	TARIFARD
Country	UNITED STATES
Birth Date	1946-07-04
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOCKTON, CA 95209, USA 3841 VANCOUVER CIRCLE, STOCKTON, CA 95209
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: 2006-11-20 Country: United States Entity: us-fed-excl-seyed-mohammad-tarifard-95209-stockton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P6CQ Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-seyed-mohammad-tarifard-95209-stockton 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: S4MR3PHM5 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-seyed-mohammad-tarifard-95209-stockton 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).

5. WALLACE K NAKAGAWA

Profile Type	PERSON
Name	WALLACE K. NAKAGAWA WALLACE K NAKAGAWA
First Name	WALLACE
Middle Name	K. K
Last Name	NAKAGAWA
Country	UNITED STATES
Birth Date	1946-07-04
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1116 TAYLOR ROAD, WILCOX, AZ 85643 WILCOX, AZ 85643, USA
Topics	DEBARRED ENTITY
Description	UPIN: C45478

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: 2004-04-20 Country: United States Entity: us-fed-excl-wallace-k-nakagawa-85643-wilcox 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: S4MR3MSK5 Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-wallace-k-nakagawa-85643-wilcox 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: S4MR3MSK5 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-wallace-k-nakagawa-85643-wilcox Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public