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Registration Number	PPBSESFWJLQ5
Weak Alias	INOCENCIO ANTONIO ARIZALETA
ID Number	5016509
Profile Type	PERSON
Name	FIGUEROA ARIZALETA, INOCENCIO ANTONIO INOCENCIO ANTONIO FIGUEROA ARIZALETA INOCENCIO ANTONIO FIGUEROA ARIZALETA
First Name	INOCENCIO ANTONIO INOCENCIO
Middle Name	ANTONIO
Last Name	FIGUEROA ARIZALETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-12-17
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PIRAMIDE RED MAJESTIC PARK TORRE D APTO 25 URB MIRANDA, 1090 SUCRE SUCRE 1090, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50143 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN18 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i 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

Title	MR
Profile Type	PERSON
Name	MICHAEL CHRISTOPHER MARTIN
First Name	MICHAEL
Middle Name	CHRISTOPHER
Last Name	MARTIN
Nationality	UNITED KINGDOM
Birth Date	1959-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1B, CLARENCE ROAD EAST, WESTON-SUPER-MARE, NORTH SOMERSET, UNITED KINGDOM, BS23 4BT
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zqaZ1KOqx0XnvGRDSf-weD13ZAI

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: 2020-07-24 End Date: 2027-07-23 Country: United Kingdom Entity: gb-coh-zqaz1koqx0xnvgrdsf-wed13zai Reason: section: 9 description_identifier: matters determining unfitness of directors act: company directors disqualification act 1986 Reason: CR-2019-001454; [2020] EWHC 17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARTIN RAYMOND THOMAS
First Name	MARTIN
Middle Name	RAYMOND
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1959-12-17
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FERDINAND, IN 47532, USA 1315 CAROLINA STREET, FERDINAND, IN 47532
Topics	DEBARRED ENTITY

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: 2016-10-20 Country: United States Entity: us-fed-excl-martin-raymond-thomas-47532-ferdinand Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR55ZZ4 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-martin-raymond-thomas-47532-ferdinand 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).

Profile Type	PERSON
Name	YULIY KHANIN
First Name	YULIY
Last Name	KHANIN
Country	UNITED STATES
Birth Date	1959-12-17
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 38, FCI #59816-053, FORT DIX, NJ 08640
Topics	DEBARRED ENTITY

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: 2003-10-20 Country: United States Entity: us-fed-excl-yuliy-khanin-08640-fort-dix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp