Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1947 12 14

1. Carlos Manuel RAMIREZ DUQUE

ID Number	8281944
Profile Type	PERSON
Name	RAMIREZ DUQUE, CARLOS MANUEL CARLOS MANUEL RAMIREZ DUQUE CARLOS MANUEL RAMIREZ DUQUE
First Name	CARLOS MANUEL CARLOS MANUEL
Last Name	RAMIREZ DUQUE
Country	COLOMBIA
Birth Date	1947-12-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN CALLE 50 NO. 65-42 OF. 205, MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087

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: 12087 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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: S4MR3QQ0P Listing Date: 2010-07-15 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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. Monica Mary BACCI

Title	MRS
Profile Type	PERSON
Name	MONICA MARY BACCI
First Name	MONICA
Middle Name	MARY
Last Name	BACCI
Nationality	UNITED KINGDOM
Birth Date	1947-12-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	202 PARK LANE, WHITEFIELD, MANCHESTER, UNITED KINGDOM, M45 7QL
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1947 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EMO30rsYVhGJVsXq-p_NXngsN7s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-04-03 End Date: 2026-04-02 Listing Date: 2020-03-13 Country: United Kingdom Entity: gb-coh-emo30rsyvhgjvsxq-p-nxngsn7s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5560899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MARGARET ANN TAM

Profile Type	PERSON
Name	MARGARET ANN TAM
First Name	MARGARET
Middle Name	ANN
Last Name	TAM
Country	UNITED STATES
Birth Date	1947-12-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	5678 WILLOW WOOD COURT, OGDEN, UT 84403
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: 1989-12-13 Country: United States Entity: us-fed-excl-margaret-ann-tam-84403-ogden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. SADIE L HOLM

Profile Type	PERSON
Name	SADIE L. HOLM SADIE L HOLM
First Name	SADIE
Middle Name	L L.
Last Name	HOLM
Country	UNITED STATES
Birth Date	1947-12-14
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	900 W COLUMBIA, BOX 174, LITCHFIELD, IL 62056 LITCHFIELD, IL 62056, 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: 2003-10-20 Country: United States Entity: us-fed-excl-sadie-l-holm-62056-litchfield 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: OPM Authority ID: S4MR3MVHT Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-sadie-l-holm-62056-litchfield 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: S4MR3MVHT Start Date: 2003-10-20 Listing Date: 2003-11-17 Country: United States Entity: us-fed-excl-sadie-l-holm-62056-litchfield 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).