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5 SapherCheck records found for Person 1958 03 07

1. Blanca Armida AGUIRRE SANCHEZ

ID Number	AGSNBL58030702M801
Profile Type	PERSON
Name	BLANCA ARMIDA AGUIRRE SANCHEZ BLANCA ARMIDA AGUIRRE SANCHEZ AGUIRRE SANCHEZ, BLANCA ARMIDA
First Name	BLANCA ARMIDA BLANCA ARMIDA
Last Name	AGUIRRE SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-03-07
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	AUSB580307CRA AUSB580307CR4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGBAS CONSULTORES, S.A. DE C.V., TIJUANA DIAZ MIRON, CALLE 1903 3 ZONA CENTRAL, TIJUANA C/O MEXGLOBO, S.A. DE C.V., TIJUANA BLVD. AGUA CALIENTE NO. 148, TIJUANA C/O HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., TIJUANA C/O COCINA DE TIJUANA, S. DE R.L. DE C.V., TIJUANA AVENIDA CENTRAL NO. 10200, DEPARTAMENTO 401 GUION "E," COLONIA HIPODROMO DOS, TIJUANA C. CERRO ALTO NO. 7855, FRACC. LOMAS DE AGUA CALIENTE, TIJUANA CALLE IXTAPAN DE LA SAL NO. 12137, FRACCIONAMIENTO COLINAS DE AGUA CALIENTE, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O MULTISERVICIOS AGSA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10626

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: 10626 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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: S4MR3R677 Listing Date: 2007-12-12 Country: United States Entity: NK-MjGLWtht8VjX4YLmXTKnRx 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. Alexander Feliksovich SKLYAR

Alias	Александр Феликсович Скляр SKLIAR ALEKSANDR Скляр Александр Феликсович Скляр, Александр Феликсович ALEXANDER SKLJAR ALEKSANDR FELIXOVICH SKLIAR; Александр Феликсович Скляр ALEKSANDR SKLYAR Скляр Олександр Феліксович Шкляр, Аарон Феликсович Александр Ф Скляр ALEKSANDR FELIKSOVICH SKLYAR ALEXANDER FELIXOVICH SKLYAR ALEXANDER SKLIAR ALEXANDER FELIKSOVICH SKLYAR Александр Ф. Скляр А.Ф.. Скляр
Profile Type	PERSON
Name	Александр Феликсович Скляр SKLIAR OLEKSANDR FELIKSOVYCH ALEXANDER F. SKLYAR ALEKSANDR FELIKSOVITSJ SKLJAR Скляр Олександр Феліксович ALEXANDER FELIKSOVICH SKLYAR SKLYAR ALEXANDER FELIXOVICH ALEXANDER FELIXOWITSCH SKLJAR
First Name	ALEXANDER FELIKSOVICH ALEKSANDR
Last Name	SKLAR SKLYAR
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-03-07
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2022-10-27
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY
Notes	SOVIET AND RUSSIAN MUSICIAN, SONGWRITER, RADIO HOST, ACTOR. CREATOR AND FRONTMAN OF THE VA-BANK BAND, HONORED ARTIST OF THE RUSSIAN FEDERATION (2015). EXPRESSED SUPPORT FOR RUSSIA'S AGGRESSION AGAINST UKRAINE. RUSSIAN ROCK MUSICIAN AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: SOVIET AND RUSSIAN MUSICIAN, SONGWRITER, ACTOR, WRITER, FOUNDER AND LEADER OF THE ROCK GROUP “VA-BANK”. HONORED ARTIST OF THE RUSSIAN FEDERATION. ---- SUPPORTS THE MILITARY INVASION OF UKRAINE, PARTICIPATES IN MILITARY PROPAGANDA CAMPAIGNS.

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1287 Country: Canada Entity: Q4421947 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 4/2023

Sanction Caption	4/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q4421947 Program: 4/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: active

3. JONI L NELSON

Profile Type	PERSON
Name	JONI L NELSON JONI L. NELSON
First Name	JONI
Middle Name	L L.
Last Name	NELSON
Country	UNITED STATES
Birth Date	1958-03-07
Position	HEALTH CARE AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 2550 UNIVERSITY, W, ST PAUL, MN 55114 ST. PAUL, MN 55114, 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: 2000-06-20 Country: United States Entity: us-fed-excl-joni-l-nelson-55114-st-paul 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: S4MR3N9XN Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-joni-l-nelson-55114-st-paul 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: S4MR3N9XN Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-joni-l-nelson-55114-st-paul Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KENNETH ONEAL SHELTON

Profile Type	PERSON
Name	KENNETH ONEAL SHELTON
First Name	KENNETH
Middle Name	ONEAL
Last Name	SHELTON
Country	UNITED STATES
Birth Date	1958-03-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHAWNEE, OK 74801, USA 101 N KEN DEL, APT 51, SHAWNEE, OK 74801
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: 1996-10-29 Country: United States Entity: us-fed-excl-kenneth-oneal-shelton-74801-shawnee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QVWF Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-kenneth-oneal-shelton-74801-shawnee 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: S4MR3QVWF Start Date: 1997-01-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kenneth-oneal-shelton-74801-shawnee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LAWRENCE B SCOTT

Profile Type	PERSON
Name	LAWRENCE B SCOTT LAWRENCE B. SCOTT
First Name	LAWRENCE
Middle Name	B. B
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1958-03-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	FALLS CHURCH, VA 22044, USA 6053 MUNSON HILL ROAD, FALLS CHURCH, VA 22044
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-lawrence-b-scott-22044-falls-church 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: S4MR3QHNS Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-lawrence-b-scott-22044-falls-church 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: S4MR3QHNS Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-lawrence-b-scott-22044-falls-church Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public