4 SapherCheck records found for Person 1953 10 03
1. Rodolfo Francisco LOPEZ GUTIERREZ
2. Sanction Caption: SDN List
2. CHARLES S GOLDBERG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. DEANNA L DEGREGORIO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. JEAN E MILES
2. Sanction Caption: Reciprocal
| ID Number |
2410310530001B
|
|---|---|
| Profile Type | PERSON |
| Name |
LOPEZ GUTIERREZ, RODOLFO FRANCISCO
RODOLFO FRANCISCO LÓPEZ GUITIéRREZ RODOLFO FRANCISCO LOPEZ GUTIERREZ |
| First Name |
RODOLFO FRANCISCO
RODOLFO |
| Middle Name |
FRANCISCO
|
| Last Name |
LÓPEZ GUITIéRREZ
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1953-10-03
|
| Birth-Place |
JINOTEGA, NICARAGUA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RESIDENCIAL EL DORADO #125, MANAGUA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33619
|
2 Sanctions
1. Sanction Caption: Nicaragua| Sanction Caption | Nicaragua |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 33 Country: Canada Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 33619 Country: United States Entity: NK-ZZbM9jcMCwH936SW6efjKh Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES S GOLDBERG
|
| First Name |
CHARLES
|
| Middle Name |
S
|
| Last Name |
GOLDBERG
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-03
|
| Position |
GASTROENTEROLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-12-22
|
| Npi Code |
1164443958
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1000, #66433-050, OTISVILLE, NY 10963
OTISVILLE, NY 10963, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C56373
|
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: 2015-12-20 Country: United States Entity: us-fed-excl-charles-s-goldberg-10963-otisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR52R61 Start Date: 2016-01-28 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-charles-s-goldberg-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR4Y3P4 Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-charles-s-goldberg-10963-otisville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DEANNA L. DEGREGORIO
DEANNA L DEGREGORIO |
| First Name |
DEANNA
|
| Middle Name |
L
L. |
| Last Name |
DEGREGORIO
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-07-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
812 WILLBROOK CIRCLE, SNEADS FERRY, NC 28460
SNEADS FERRY, NC 28460, 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: 2004-05-20 Country: United States Entity: us-fed-excl-deanna-l-degregorio-28460-sneads-ferry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3Q9VS Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-deanna-l-degregorio-28460-sneads-ferry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3Q9VS Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-deanna-l-degregorio-28460-sneads-ferry 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JEAN E MILES
|
| First Name |
JEAN
|
| Middle Name |
E
|
| Last Name |
MILES
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-01-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MESA, AZ 85206, USA
201 S GREENFIELD RD, MESA, AZ 85206 |
| 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: 2018-01-18 Country: United States Entity: us-fed-excl-jean-e-miles-85206-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR664TS Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-jean-e-miles-85206-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |