3 SapherCheck records found for Person 1956 10 19
1. Jose Raul VEGA SANCHEZ
2. Sanction Caption: Reciprocal
2. JAY J COYLE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. VICTOR H FAKONDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
VESR561019HSRGNL09
VEXR561019HSRGXL05 |
|---|---|
| Profile Type | PERSON |
| Name |
JOSE RAUL VEGA SANCHEZ
JOSE RAUL VEGA SANCHEZ VEGA SANCHEZ, JOSE RAUL |
| First Name |
JOSE RAUL
JOSE RAUL |
| Last Name |
VEGA SANCHEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1956-10-19
|
| Birth-Place |
CANANEA, SONORA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-08-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO
HERMOSILLO, SONORA, MEX C/O AGRICOLA GAXIOLA S.A. DE C.V., HERMOSILLO C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982
|
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: 10982 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R2N5 Listing Date: 2008-08-05 Country: United States Entity: NK-RxpiJ7Xp8G8Tt3yqQRXC4a 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JAY J COYLE
|
| First Name |
JAY
|
| Middle Name |
J
|
| Last Name |
COYLE
|
| Country |
UNITED STATES
|
| Birth Date |
1956-10-19
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHARLOTTE, NC 28226, USA
7401 CARMEL EXECUTIVE PARK, ST, CHARLOTTE, NC 28226 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U36936
|
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: 2007-08-20 Country: United States Entity: us-fed-excl-jay-j-coyle-28226-charlotte 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: S4MR3Q6RF Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-jay-j-coyle-28226-charlotte 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). |
| 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: S4MR3Q6RF Start Date: 2007-11-01 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-jay-j-coyle-28226-charlotte Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR H FAKONDO
|
| First Name |
VICTOR
|
| Middle Name |
H
|
| Last Name |
FAKONDO
|
| Country |
UNITED STATES
|
| Birth Date |
1956-10-19
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-08-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PISCATAWAY, NJ 08854, USA
180 HANSON AVENUE, PISCATAWAY, NJ 08854 |
| 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: 2011-08-18 Country: United States Entity: us-fed-excl-victor-h-fakondo-08854-piscataway Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RGF4 Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-victor-h-fakondo-08854-piscataway 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: S4MR3RGF4 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-victor-h-fakondo-08854-piscataway 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). |