Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1961 01 23

1. ALVAREZ PERALTA, Fernando Gustavo

ID Number	2970301015 AAPF610123HNELRR02 0434529
Profile Type	PERSON
Name	ALVAREZ PERALTA, FERNANDO GUSTAVO FERNANDO GUSTAVO ALVAREZ PERALTA
First Name	FERNANDO
Middle Name	GUSTAVO
Country	BOLIVIA MEXICO
Nationality	BOLIVIA
Birth Date	1961-01-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAPF610123BJ0
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064

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: 21064 Country: United States Entity: NK-GX2kdk24xyc9iRXkgoJpfN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GX2kdk24xyc9iRXkgoJpfN Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023

2. Nazarov Yunus

Alias	Назаров Юнус NAZAROV YUNUS
Profile Type	PERSON
Name	NAZAROV YUNUS Назаров Юнус
Nationality	AZERBAIJAN
Birth Date	1961-01-23
Birth-Place	Азербайджан
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-KSQBBPriKHzTU5bMezyGMK Program: 203/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Pavliv Viktor Yaroslavovych

Alias	Павлів Віктор Ярославович Павлив Виктор Ярославович
Inn-Code	2230323491
Profile Type	PERSON
Name	Павлів Віктор Ярославович PAVLIV VIKTOR YAROSLAVOVYCH
Nationality	UKRAINE
Birth Date	1961-01-23
Birth-Place	с. Іванівка Млинівського району Ровенської області
Position	з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання» член партії «Единая Россия з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-03
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Автономна Республіка Крим, Нижньогірський район, смт Нижньогірський, вул. Желябова, 61
Topics	SANCTIONED ENTITY
Notes	у 2015 р. нагороджений медаллю «За защиту Республики Крым»

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-ddjYDVTy9U4D2c53DMAh2R Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-ddjYDVTy9U4D2c53DMAh2R Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. Mas Selamat bin Kastari

Alias	马斯·塞拉马特 MAS SELAMAT KASTARI
Profile Type	PERSON
Name	马士沙拉末 MAS SELAMAT BIN KASTARI
Nationality	SINGAPORE
Birth Date	1961-01-23
Birth-Place	KENDAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-17
Modified At	2024-03-12
Gender	MALE
Datasets	WIKIDATA SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	SINGAPOREAN ISLAMIST

1 Sanctions

1. Sanction Caption: Terrorism (Suppre...

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: Q961741 Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities

5. CAROLINE S VEACH

Profile Type	PERSON
Name	CAROLINE S. VEACH CAROLINE S VEACH
First Name	CAROLINE
Middle Name	S S.
Last Name	VEACH
Country	UNITED STATES
Birth Date	1961-01-23
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, IL 61943, USA 111 E MONTGOMERY, BX 286, OAKLAND, IL 61943
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: 2003-08-20 Country: United States Entity: us-fed-excl-caroline-s-veach-61943-oakland 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: S4MR3MRKM Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-caroline-s-veach-61943-oakland 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: S4MR3MRKM Start Date: 2003-10-31 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-caroline-s-veach-61943-oakland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GONZALO E FLORES

Profile Type	PERSON
Name	GONZALO E FLORES
First Name	GONZALO
Middle Name	E
Last Name	FLORES
Country	UNITED STATES
Birth Date	1961-01-23
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESHIRE, CT 06410, USA 900 HIGHLAND AVE, #406440, CHESHIRE, CT 06410
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: 2016-03-20 Country: United States Entity: us-fed-excl-gonzalo-e-flores-06410-cheshire 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: S4MR50CQT Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-gonzalo-e-flores-06410-cheshire 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	MARIA ASTI
First Name	MARIA
Last Name	ASTI
Country	UNITED STATES
Birth Date	1961-01-23
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAFAYETTE, CO 80026, USA 810 E GENESSE ST, LAFAYETTE, CO 80026
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: 2001-01-30 Country: United States Entity: us-fed-excl-maria-asti-80026-lafayette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3N4X7 Start Date: 2001-01-30 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-maria-asti-80026-lafayette 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: S4MR3N4X7 Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-maria-asti-80026-lafayette Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARK JOHNSON

Profile Type	PERSON
Name	MARK JOHNSON
First Name	MARK
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1961-01-23
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1002, #10713-090, THOMASON, IL 61285 THOMASON, IL 61285, 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: 2018-03-20 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason 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: S4MR6C04P Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR6C04P Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARVIN BEAUCHAMP

Profile Type	PERSON
Name	MARVIN BEAUCHAMP
First Name	MARVIN
Last Name	BEAUCHAMP
Country	UNITED STATES
Birth Date	1961-01-23
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	16556 WOODLAWN WEST AVENUE, SOUTH HOLLAND, IL 60473
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: 2022-09-20 Country: United States Entity: us-fed-excl-marvin-beauchamp-60473-south-holland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp