Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1959 04 26

Alias	TIBISAY LUCENA RAMíREZ טיביסאי לוסינה רמירז
ID Number	5224732
Profile Type	PERSON
Name	TIBISAY LUCENA TIBISAY LUCENA TIBISAY LUCENA RAMÍREZ TIBISAY LUCERNA TIBISAY LUCENA RAMíREZ טיביסאי לוסינה LUCENA RAMIREZ, TIBISAY TIBISAY LUCENA RAMIREZ TIBISAY LUCENA RAMIREZ
First Name	TIBISAY TIBISAY TIBISAY
Last Name	LUCENA RAMíREZ LUCENA RAMIREZ LUCENA RAMIREZ LUCENA RAMÍREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-04-26
Birth-Place	BARQUISIMETO BARQUISIMETO, LARA, VENEZUELA
Position	MINISTER OF UNIVERSITY EDUCATION, SCIENCE, & TECHNOLOGY MINISTER OF UNIVERSITY EDUCATION (SINCE OCT 2021) PRESIDENT (2006-2020) MINISTER OF UNIVERSITY EDUCATION FORMER RECTOR OF THE NATIONAL EXPERIMENTAL UNIVERSITY OF THE ARTS (UNEARTE) MINISTER OF POPULAR POWER FOR UNIVERSITY EDUCATION, SCIENCE AND TECHNOLOGY (2021-) FORMER PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) PRESIDENT OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; PRESIDENT OF VENEZUELA'S NATIONAL BOARD OF ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EL RECREO, LIBERTADOR LIBERTADOR, CAPITAL DISTRICT, VEN CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF UNIVERSITY EDUCATION SINCE OCT 2021. PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL OR CNE) FROM APR 2006 UNTIL JUN 2020. HER ACTIONS AND POLICIES HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY FAILING TO ENSURE THAT THE CNE REMAINS AN IMPARTIAL AND INDEPENDENT INSTITUTION IN ACCORDANCE WITH THE VENEZUELAN CONSTITUTION, THEREBY FACILITATING THE ESTABLISHMENT OF THE CONSTITUENT ASSEMBLY AND THE RE-ELECTION OF NICOLáS MADURO IN MAY 2018 THROUGH PRESIDENTIAL ELECTIONS THAT WERE NEITHER FREE NOR FAIR. SOCIOLOGIST AND FORMER VENEZUELAN AUTHORITY PRESIDENT OF THE NATIONAL ELECTORAL COUNCIL
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22751

6 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 2 Country: Canada Entity: Q6146383 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38384 Start Date: 2023-01-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 End Date: 2023-11-28 Listing Date: 2023-01-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q6146383 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0017 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q6146383 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0017 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q6146383 Program: Venezuela Provisions: Asset freeze Reason: Currently Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006 – June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 22751 Country: United States Entity: Q6146383 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. 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: S4MR6HN32 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q6146383 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. JOHN FRANKLIN ARMSTRONG

Profile Type	PERSON
Name	JOHN FRANKLIN ARMSTRONG
First Name	JOHN
Middle Name	FRANKLIN
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1959-04-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10330 HUNTERS PATH, NEW BRAUNFELS, TX 78132 NEW BRAUNFELS, TX 781322622, 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: 2000-05-18 Country: United States Entity: us-fed-excl-john-franklin-armstrong-78132-new-braunfels 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: S4MR3NLRF Start Date: 2000-09-19 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-john-franklin-armstrong-78132-new-braunfels 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: S4MR3NLRF Start Date: 2000-05-18 Listing Date: 2000-06-02 Country: United States Entity: us-fed-excl-john-franklin-armstrong-78132-new-braunfels 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. MILTON HASLAM

Profile Type	PERSON
Name	MILTON HASLAM
First Name	MILTON
Last Name	HASLAM
Country	UNITED STATES
Birth Date	1959-04-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUFFALO, NY 14213, USA 189 HOYT STREET, BUFFALO, NY 14213
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: 1993-08-16 Country: United States Entity: us-fed-excl-milton-haslam-14213-buffalo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P0C2 Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-milton-haslam-14213-buffalo Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P0C2 Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-milton-haslam-14213-buffalo Program: NonProcurement 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).

4. TIMOTHY NED STEPHENSON

Profile Type	PERSON
Name	TIMOTHY NED STEPHENSON
First Name	TIMOTHY
Middle Name	NED
Last Name	STEPHENSON
Country	UNITED STATES
Birth Date	1959-04-26
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	609 W 8TH ST, NEWTON, KS 67114 NEWTON, KS 67114, 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: 2017-12-20 Country: United States Entity: us-fed-excl-timothy-ned-stephenson-67114-newton 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: S4MR64LQN Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-timothy-ned-stephenson-67114-newton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public