Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1950 12 24

Profile Type	PERSON
Name	FRANTISEK HUDEC FRANTISEK HUDEC FRANTIšEK HUDEC
First Name	FRANTIšEK FRANTISEK
Last Name	HUDEC HUDEC
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1950-12-24
Birth-Place	KARLOVY VARY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.70
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CZECH CRIMINAL PROBABLY HAS A BEARD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1994-45042

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: 1994/45042 Country: Czech Republic Entity: Q111605917 Program: Red Notice Reason: murder – assassination Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Josu Urrutikoetxea

Alias	JOSE ANTONIO URRUTIKOETXEA BENGOETXEA 호세 안토니오 우루티코에체아 JOSE ANTONIO URRUTICOETXEA BENGOECHEA 호수 테르네라 JOSE ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTIKOETXEA JOSU URRUTIKOETXEA BENGOETXEA TERNERA JOSé ANTONIO URRUTICOETXEA BENGOECHEA MISERAVEL E COBARDE ASSESSINO DE.ETA JOSEBA ANDONI URRUTIKOETXEA BENGOETXEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA JOSé ANTONIO URRUTIKOETXEA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSU TERNERA URRUTIKOETXEA BENGOETXEA JOSU TERNERA JOSU TERNERA
Weak Alias	JOSU TERNERA
ID Number	14.884.849 14 884 849
Profile Type	PERSON
Name	호수 우루티코에체아 JOSU URRUTIKOETXEA BENGOECHEA, JOSE ANTONIO URRUTICOECHEA JOSE ANTONIO URRUTICOECHEA BENGOECHEA URRUTICOECHEA BENGOECHEA, JOSé ANTONIO JOSU TERNERA JOSé ANTONIO URRUTICOECHEA BENGOECHEA JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
First Name	JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTIKOETXEA JOSE ANTONIO URRUTICOECHEA JOSU
Last Name	BENGOETXEA URRUTIKOETXEA BENGOETXEA BENGOECHEA TERNERA
Country	FRANCE SPAIN
Nationality	SPAIN
Birth Date	1959-12-24 1950-12-24
Birth-Place	UGAO-MIRABALLES MIRAVALLES, VIZCAYA, SPAIN MIRAVALLES (VIZCAYA) MIRAVALLES (VIZCAYA), SPAIN
Position	DEPUTY OF THE BASQUE PARLIAMENT (2001-2005) DEPUTY OF THE BASQUE PARLIAMENT (1998-2001)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2011-12-15
Modified At	2024-09-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BASQUE FATHERLAND AND LIBERTY (ETA) AND IS FUGITIVE, WANTED FOR TERRORISM SPANISH IDENTITY CARD NO: 14.884.849. ASSOCIATED WITH ETA. BASQUE SEPARATIST
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13028

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q1398451 Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q1398451 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 13028 Country: United States Entity: Q1398451 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RNBB Listing Date: 2011-12-15 Country: United States Entity: Q1398451 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

3. DIANN HALL

Profile Type	PERSON
Name	DIANN HALL
First Name	DIANN
Last Name	HALL
Country	UNITED STATES
Birth Date	1950-12-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOONEVILLE, MS 38829, USA 208 ANDERSON STREET, BOONEVILLE, MS 38829
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: 2012-06-20 Country: United States Entity: us-fed-excl-diann-hall-38829-booneville 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: S4MR3RB46 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-diann-hall-38829-booneville 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).

4. GLORIA MEJIA

Profile Type	PERSON
Name	GLORIA MEJIA
First Name	GLORIA
Last Name	MEJIA
Country	UNITED STATES
Birth Date	1950-12-24
Position	OWNER/OPERATOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O DRAWER 2197, BRYAN, TX 77805 BRYAN, TX 778052197, 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: 2000-10-24 Country: United States Entity: us-fed-excl-gloria-mejia-77805-bryan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3MXZN Start Date: 2002-10-16 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-gloria-mejia-77805-bryan Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MXZN Start Date: 2000-10-24 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-gloria-mejia-77805-bryan 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. LEONARD KIBERT

Profile Type	PERSON
Name	LEONARD KIBERT
First Name	LEONARD
Last Name	KIBERT
Country	UNITED STATES
Birth Date	1950-12-24
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	1245264415
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4001 FANNIN, HOUSTON, TX 77004 HOUSTON, TX 77004, 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: 2017-03-20 Country: United States Entity: us-fed-excl-leonard-kibert-77004-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5J9WJ Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-leonard-kibert-77004-houston 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).

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: S4MR5J9WJ Start Date: 2021-08-26 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-leonard-kibert-77004-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. ROBIN D ROOD

Alias	RUSSELL HILL
Profile Type	PERSON
Name	ROBIN D. ROOD ROBIN D ROOD
First Name	ROBIN
Middle Name	D D.
Last Name	ROOD
Country	UNITED STATES
Birth Date	1950-12-24
Position	OWNER/OPERATOR (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	420 6TH AVENUE, TIERRA VERDE, FL 33715 TIERRA VERDE, FL 33715, 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: 1995-07-06 Country: United States Entity: us-fed-excl-robin-d-rood-33715-tierra-verde Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R77Q Start Date: 1995-09-06 Listing Date: 1997-10-08 Country: United States Entity: us-fed-excl-robin-d-rood-33715-tierra-verde Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3R77Q Start Date: 1995-09-06 Listing Date: 1997-10-08 Country: United States Entity: us-fed-excl-robin-d-rood-33715-tierra-verde 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).