Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1957 12 01

1. CORDERO CARDENAS, Jose Antonio

ID Number	3087029297960 COCA571201HJCRRN01 COCA571201HJCRRN19 CRCRAN57120114H000
Profile Type	PERSON
Name	CORDERO CARDENAS, JOSE ANTONIO JOSE ANTONIO CORDERO CARDENAS
First Name	JOSE
Middle Name	ANTONIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1957-12-01
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	COCA571201JV2
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PRIVADA JUAN DE LA BARRERA 1727, COL. NINOS HEROES, GUADALAJARA C ECA DO QUEIROS 5522, COL. VALLARTA UNIVERSIDAD, 45110 ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21035

1 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: 21035 Country: United States Entity: NK-WQHwwaP3gPZdRkmvdGJC5N Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WQHwwaP3gPZdRkmvdGJC5N Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

2. Winai PICHAYOS

Alias	WINAI PHITCHAYOT VINAI PICHAYOS WINAI PHITCHAYOT VINAI PICHAYOT VINAI PICHAYOS WINAI THICHAIYOT WINAI THICHAIYOT VINAI TICHYOS VINAI PITCHAYOS VINAI TICHYOS VINAI PICHAYOT WINAI PHITCHAIYOT WINAI PHITCHAIYOT VINAI PITCHAYOS
Profile Type	PERSON
Name	PICHAYOS, WINAI WINAI PICHAYOS WINAI PICHAYOS
First Name	VINAI WINAI WINAI
Last Name	PHITCHAIYOT PITCHAYOS PICHAYOT PICHAYOS THICHAIYOT TICHYOS PHITCHAYOT
Country	THAILAND
Birth Date	1957-12-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O SCORE COMMERCIAL COMPANY LTD., BANGKOK C/O GREEN CAR RENT LIMITED PARTNERSHIP, BANGKOK C/O RUNGRIN COMPANY LTD., BANGKOK C/O BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, BANGKOK BANGKOK, THA C/O PROGRESS SURAWEE COMPANY LTD., BANGKOK C/O NICE FANTASY GARMENT COMPANY LTD., BANGKOK C/O HATKAEW COMPANY LTD., BANGKOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9537

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: 9537 Country: United States Entity: NK-cjVzPbdSQcDzAUHVzASBmD 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: S4MR3PNW8 Listing Date: 2005-11-03 Country: United States Entity: NK-cjVzPbdSQcDzAUHVzASBmD 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. JANET SUE ARNOLD

Registration Number	RRMZBNU8L8T5
Profile Type	PERSON
Name	JANET SUE ARNOLD
First Name	JANET
Middle Name	SUE
Last Name	ARNOLD
Country	UNITED STATES
Birth Date	1957-12-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1427311968
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37910 N 45TH AVE, #21100-085, PHOENIX, AZ 85086 PHOENIX, AZ 85086, USA
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: 2023-04-20 Country: United States Entity: us-fed-excl-janet-sue-arnold-85086-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRQG2V1 Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-janet-sue-arnold-85086-phoenix 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.

4. LISA K FREEMAN

Profile Type	PERSON
Name	LISA K FREEMAN LISA K. FREEMAN
First Name	LISA
Middle Name	K. K
Last Name	FREEMAN
Country	UNITED STATES
Birth Date	1957-12-01
Position	NURSE/NURSES AIDE (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRONT ROYAL, VA 22630, USA 207 ROCKWOOD LANE, FRONT ROYAL, VA 22630
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: 2000-04-20 Country: United States Entity: us-fed-excl-lisa-k-freeman-22630-front-royal 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: S4MR3QGRW Start Date: 2000-04-20 Listing Date: 2000-04-28 Country: United States Entity: us-fed-excl-lisa-k-freeman-22630-front-royal 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: S4MR3QGRW Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-lisa-k-freeman-22630-front-royal Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MATTHEW BENJAMIN MANLEY

Profile Type	PERSON
Name	MATTHEW BENJAMIN MANLEY
First Name	MATTHEW
Middle Name	BENJAMIN
Last Name	MANLEY
Country	UNITED STATES
Birth Date	1957-12-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	9454 FM 314, EDOM, TX 75754
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: 2022-10-20 Country: United States Entity: us-fed-excl-matthew-benjamin-manley-75754-edom Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. OWEN J MURTAGH

Profile Type	PERSON
Name	OWEN J MURTAGH OWEN J. MURTAGH
First Name	OWEN
Middle Name	J J.
Last Name	MURTAGH
Country	UNITED STATES
Birth Date	1957-12-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DIX HILLS, NY 11746, USA 28 ARISTA DRIVE, DIX HILLS, NY 11746
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: 2000-03-20 Country: United States Entity: us-fed-excl-owen-j-murtagh-11746-dix-hills 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: S4MR3N94M Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-owen-j-murtagh-11746-dix-hills 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: S4MR3N94M Start Date: 2000-07-24 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-owen-j-murtagh-11746-dix-hills Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public