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10 SapherCheck records found for Person 1958 07 17

Alias	VLADIMIR BOGDANOV BOGDANOV VLADIMIR Богданов Владимир Михайлович VLADIMIR MIKHAYLOVICH BOGDANOV VLADIMIR MIKHAILOVICH BOGDANOV VLADIMIR MIKHAILOVICH BOGDANOV VLADIMIR BOGDANOV VLADIMIR BOGDANOV Владимир Михайлович Богданов
Inn-Code	504792900799
Profile Type	PERSON
Name	VLADIMIR MIKHAYLOVICH BOGDANOV VLADIMIR MICHAJLOVITJ BOGDANOV VLADIMIR MIKHAILOVICH BOGDANOV VLADIMIR MIKHAYLOVICH BOGDANOV BOGDANOV, VLADIMIR MIKHAYLOVICH ВЛАДИМИР МИХАЙЛОВИЧ БОГДАНОВ VLADIMIR MIKHAILOVICH BOGDANOV Богданов Володимир Михайлович Владимир Михайлович БОГДАНОВ BOHDANOV VOLODYMYR MYKHAILOVYCH BOGDANOV VLADIMIR MIKHAYLOVICH
First Name	VLADIMIR VLADIMIR MIKHAYLOVICH ВЛАДИМИР VLADIMIR MIKHAYLOVICH VLADIMIR MIKHAILOVICH Владимир
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVITJ MIKHAYLOVICH
Last Name	BOGDANOV BOGDANOV БОГДАНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-07-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIA MOSCOU, FéDéRATION DE RUSSIE MOSCOU
Position	CHEF DU CENTRE TECHNOLOGIQUE SPéCIAL DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) HEAD OF FSB SPECIAL TECHNOLOGY CENTRE (PARENT ENTITY OF CRIMINALISTICS INSTITUTE) колишній директор інституту криміналістики FORMER DIRECTOR OF CRIMINALISTICS INSTITUTE керівник центру спеціальної техніки – заступник директора науково- технічної служби ФСБ РФ CHEF DU CENTRE TECHNOLOGIQUE SPéCIAL DU SERVICE FéDéRAL DE SéCURITé RUSSE. HEAD OF SPECIAL TECHNOLOGY CENTRE OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-20
Modified At	2022-06-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DIRECTOR OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB AND CONCURRENTLY DEPUTY DIRECTOR OF THE SCIENTIFIC AND TECHNICAL DEPARTMENT OF THE FSB. INVOLVED IN THE POISONING OF ALEXEI NAVALNY. VLADIMIR BOGDANOV EST LE CHEF DU CENTRE TECHNOLOGIQUE SPéCIAL DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB), L’ENTITé MèRE DE L’INSTITUT DE CRIMINALISTIQUE. EN CETTE QUALITé, VLADIMIR BOGDANOV SUPERVISE ET CONTRôLE LES ACTIVITéS DE CES ENTITéS. LE FSB A MENé DES OPéRATIONS VISANT à SUIVRE DE PRèS LES ACTIVITéS D’ALEXEï NAVALNY PENDANT UNE LONGUE PéRIODE, Y COMPRIS PENDANT SON DéPLACEMENT à TOMSK, Où IL A éTé EMPOISONNé AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK LE 20 AOûT 2020. CET EMPOISONNEMENT CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. EN SA QUALITé DE CHEF DU CENTRE TECHNOLOGIQUE SPéCIAL DU FSB, VLADIMIR BOGDANOV A FOURNI LE CADRE OPéRATIONNEL ET LES INSTRUCTIONS POUR MENER LA SURVEILLANCE ET PERPéTRER LA TENTATIVE D’ASSASSINAT CONTRE ALEXEï NAVALNY. PAR CONSéQUENT, IL éTAIT IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES, IL EST RESPONSABLE DE L’UTILISATION DES ARMES CHIMIQUES ET IL A APPORTé UN SOUTIEN TECHNIQUE ET MATéRIEL à L’EMPLOI D’ARMES CHIMIQUES. MAJOR GENERAL OF THE FSB, HEAD OF THE CENTER FOR SPECIAL EQUIPMENT, DEPUTY DIRECTOR OF THE SCIENTIFIC AND TECHNICAL SERVICE OF THE FSB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5063 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32754

13 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-12-10 Country: Australia Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9021.12 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

3. 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: 26 Country: Canada Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9021.12 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Vladimir Bogdanov est le chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB), l’entité mère de l’Institut de criminalistique. En cette qualité, Vladimir Bogdanov supervise et contrôle les activités de ces entités. Le FSB a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. En sa qualité de chef du Centre technologique spécial du FSB, Vladimir Bogdanov a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0021 Start Date: 2021-08-20 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0021 Start Date: 2021-08-20 Modified At: 2022-06-16 Listing Date: 2021-08-20 Country: United Kingdom Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: Chemical Weapons Provisions: Asset freeze Reason: Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Vladimir Bogdanov est le chef du Centre technologique spécial du Service fédéral de sécurité russe (FSB), l’entité mère de l’Institut de criminalistique. En cette qualité, Vladimir Bogdanov supervise et contrôle les activités de ces entités. Le FSB a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. En sa qualité de chef du Centre technologique spécial du FSB, Vladimir Bogdanov a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-05-05 Country: New Zealand Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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: 32754 Country: United States Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ Program: 497/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRJ4WXW Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: NK-cdFmDJ6pRBSTqFpCAwrNyJ 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. Maria Alejandrina SALAZAR HERNANDEZ

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

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: 13121 Country: United States Entity: Q102195464 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: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 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. ANICETO TALUBAN BALITON

Profile Type	PERSON
Name	ANICETO TALUBAN BALITON
First Name	ANICETO
Middle Name	TALUBAN
Last Name	BALITON
Country	UNITED STATES
Birth Date	1958-07-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	3901 KLEIN BLVD, #75189-112, LOMPOC, CA 93436
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: 2019-05-20 Country: United States Entity: us-fed-excl-aniceto-taluban-baliton-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. BEVERLY BRANGMAN

Profile Type	PERSON
Name	BEVERLY BRANGMAN
First Name	BEVERLY
Last Name	BRANGMAN
Country	UNITED STATES
Birth Date	1958-07-17
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10601 S FIGUEROA STREET, LOS ANGELES, CA 90003 LOS ANGELES, CA 90003, 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: 2017-07-20 Country: United States Entity: us-fed-excl-beverly-brangman-90003-los-angeles 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: S4MR5W6WZ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-beverly-brangman-90003-los-angeles 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).

5. BRETT PEPPERS

Profile Type	PERSON
Name	BRETT PEPPERS
First Name	BRETT
Last Name	PEPPERS
Country	UNITED STATES
Birth Date	1958-07-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 18981, FOUNTAIN HILLS, AZ 85269 FOUNTAIN HILLS, AZ 852698981, 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: 2003-05-20 Country: United States Entity: us-fed-excl-brett-peppers-85269-fountain-hills 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: S4MR3QYF4 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-brett-peppers-85269-fountain-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).

6. COMFORT O OKORONKWO

Profile Type	PERSON
Name	COMFORT O OKORONKWO
First Name	COMFORT
Middle Name	O
Last Name	OKORONKWO
Country	UNITED STATES
Birth Date	1958-07-17
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAYTON, TX 77535, USA 904 FM 686, #01345630, DAYTON, TX 77535
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: 2006-09-20 Country: United States Entity: us-fed-excl-comfort-o-okoronkwo-77535-dayton 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: S4MR3P7GX Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-comfort-o-okoronkwo-77535-dayton Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QXNY Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-comfort-o-okoronkwo-77535-dayton 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).

7. JOY LAURENE TRIPLETT

Profile Type	PERSON
Name	JOY LAURENE TRIPLETT
First Name	JOY
Middle Name	LAURENE
Last Name	TRIPLETT
Country	UNITED STATES
Birth Date	1958-07-17
Position	EMPLOYEE (HOSPITAL)
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	4950 S NORTH 50TH ST, MILWAUKEE, WI 53142
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: 1985-07-18 Country: United States Entity: us-fed-excl-joy-laurene-triplett-53142-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. KOKORO SENSEI CRAIG STONE

Profile Type	PERSON
Name	KOKORO SENSEI CRAIG STONE
First Name	KOKORO
Middle Name	SENSEI CRAIG
Last Name	STONE
Country	UNITED STATES
Birth Date	1958-07-17
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1806 S E 112TH AVE, PORTLAND, OR 97216 PORTLAND, OR 97216, 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: 2004-08-19 Country: United States Entity: us-fed-excl-kokoro-sensei-craig-stone-97216-portland 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: OPM Authority ID: S4MR3R656 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-kokoro-sensei-craig-stone-97216-portland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PCJL Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-kokoro-sensei-craig-stone-97216-portland 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).

9. PEGGY MARIE MCNAMARA

Profile Type	PERSON
Name	PEGGY MARIE MCNAMARA
First Name	PEGGY
Middle Name	MARIE
Last Name	MCNAMARA
Country	UNITED STATES
Birth Date	1958-07-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUYALLUP, WA 98372, USA 354 S E 5TH ST, PUYALLUP, WA 98372
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: 2005-05-19 Country: United States Entity: us-fed-excl-peggy-marie-mcnamara-98372-puyallup 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: S4MR3QXWC Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-peggy-marie-mcnamara-98372-puyallup 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).

10. THOMAS AQUINAS CROPP

Profile Type	PERSON
Name	THOMAS AQUINAS CROPP
First Name	THOMAS
Middle Name	AQUINAS
Last Name	CROPP
Country	UNITED STATES
Birth Date	1958-07-17
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5616 N 42ND LN, PHOENIX, AZ 85019 PHOENIX, AZ 85019, 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: 2015-06-18 Country: United States Entity: us-fed-excl-thomas-aquinas-cropp-85019-phoenix 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: S4MR4LCPK Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-thomas-aquinas-cropp-85019-phoenix 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).