Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1959 01 31

1. Victor Julio PATINO FOMEQUE

Alias	VICTOR HUGO PATINO FOMEQUE VICTOR HUGO PATINO FOMEQUE
ID Number	16473543
Profile Type	PERSON
Name	PATINO FOMEQUE, VICTOR JULIO VICTOR JULIO PATINO FOMEQUE VICTOR JULIO PATINO FOMEQUE
First Name	VICTOR JULIO VICTOR JULIO VICTOR HUGO
Last Name	PATINO FOMEQUE
Country	COLOMBIA
Birth Date	1959-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA 4N NO. 10N-100, CALI C/O TAURA S.A., CALI C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA CALI, COL C/O GALAPAGOS S.A., CALI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823

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: 6823 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c Program: SDN List Provisions: Block SDNT 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: S4MR3PD5S Listing Date: 2005-05-25 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c 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

Weak Alias	TUKESA
Profile Type	PERSON
Name	PERIC, JOZO JOZO PERIC
First Name	JOZO
Last Name	PERIC
Birth Date	1959-01-31
Birth-Place	PJESEVAC KULA, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7767

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: 7767 Country: United States Entity: NK-bemRfkktjJNG9S2ot7J7H6 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Abdallah Faysal Sadiq al-Ahdal

Alias	ABDULLAH BIN FAISAL AL-AHDAL ABDALLAH BIN FAYSAL AL-AHDAL ABDULLAH AL-AHDAL ABDULLAH BIN FAISAL AL-AHDAL ABDULLAH FAYSAL AL-AHDAL ABDULLAH BIN FAYSAL AL-AHDAL ABDULLAH FAYSAL AL-AHDAL ABDALLAH BIN FAISAL AL-AHDAL ABDULLAH AL-AHDEL ABDALLAH FAISAL AL-AHDAL ABDALLAH FAYSAL AL-AHDAL ABDULLAH BIN FAYSAL AL-AHDAL ABDULLAH AL-ALAHADIL ABDALLAH BIN FAISAL AL-AHDAL ABDULLAH FAISAL AL-AHDAL ABDULLAH AL-ALAHADIL ABDULLAH FAISAL AL-AHDAL ABDULLAH AL-AHDEL ABDALLAH FAISAL AL-AHDAL ABDALLAH FAYSAL AL-AHDAL ABDULLAH AL-AHDAL ABDALLAH BIN FAYSAL AL-AHDAL
Profile Type	PERSON
Name	SADIQ AL-AHDAL, ABDALLAH FAYSAL ABDALLAH FAYSAL SADIQ AL-AHDAL ABDALLAH FAYSAL SADIQ AL-AHDAL
First Name	ABDULLAH FAYSAL ABDULLAH FAISAL ABDULLAH ABDALLAH FAYSAL ABDULLAH BIN FAYSAL ABDULLAH BIN FAISAL ABDALLAH BIN FAYSAL ABDALLAH BIN FAISAL ABDALLAH FAYSAL ABDALLAH FAISAL
Last Name	SADIQ AL-AHDAL AL-AHDAL AL-ALAHADIL AL-AHDEL SADIQ AL-AHDAL
Country	YEMEN
Nationality	YEMEN
Birth Date	1959-01-31 1959-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ASH SHIHR DISTRICT, YEM ASH SHIHR DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980

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: 20980 Country: United States Entity: NK-i6SXC9CfZPELEMLsNYLEBz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSGC Start Date: 2016-12-07 Listing Date: 2017-01-26 Country: United States Entity: NK-i6SXC9CfZPELEMLsNYLEBz 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

4. Malcolm Paul ROBINSON

Profile Type	PERSON
Name	MALCOLM PAUL ROBINSON
First Name	MALCOLM
Middle Name	PAUL
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1959-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SHERATON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2RT
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gyxF_QS-cMC4oFheG3pumBwnyDU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-04-21 End Date: 2025-04-20 Listing Date: 2016-03-31 Country: United Kingdom Entity: gb-coh-gyxf-qs-cmc4ofheg3pumbwnydu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4339461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CHRISTINA GILBERT

Profile Type	PERSON
Name	CHRISTINA GILBERT
First Name	CHRISTINA
Last Name	GILBERT
Country	UNITED STATES
Birth Date	1959-01-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MASSAPEQUA, NY 11758, USA 16 DOVER AVE, MASSAPEQUA, NY 11758
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: 2002-08-20 Country: United States Entity: us-fed-excl-christina-gilbert-11758-massapequa 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: S4MR3QN4K Start Date: 2002-11-12 Listing Date: 2003-01-03 Country: United States Entity: us-fed-excl-christina-gilbert-11758-massapequa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QN4K Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-christina-gilbert-11758-massapequa 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. MARILOU S ABENDAN

Profile Type	PERSON
Name	MARILOU S ABENDAN
First Name	MARILOU
Middle Name	S
Last Name	ABENDAN
Country	UNITED STATES
Birth Date	1959-01-31
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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	1496 SOLANO AVE, ALBANY, CA 94706
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: 1996-08-11 Country: United States Entity: us-fed-excl-marilou-s-abendan-94706-albany Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp