Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1962 03 31

1. Cecilia MADRID FRANCO

ID Number	31885071
Profile Type	PERSON
Name	MADRID FRANCO, CECILIA CECILIA MADRID FRANCO CECILIA MADRID FRANCO
First Name	CECILIA CECILIA
Last Name	MADRID FRANCO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1962-03-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 3 SUR NO. 53-90, MEDELLIN MEDELLIN, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11541

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: 11541 Country: United States Entity: NK-XddvHRMdQBKJHdLke7BH4s 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: S4MR3R0NW Listing Date: 2009-07-16 Country: United States Entity: NK-XddvHRMdQBKJHdLke7BH4s 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. Hamidreza Moghadam Far

Registration Number	FGK4R93LNUJ9
Alias	HAMID REZA MOGHADAM FAR حمید رضا مقدم HAMIDREZA MOGHADDAM
ID Number	0042729890
Profile Type	PERSON
Name	MOGHADAM FAR, HAMIDREZA HAMIDREZA MOGHADAM FAR حمید رضا مقدم فر HAMIDREZA MOGHADAM FAR
First Name	HAMIDREZA HAMIDREZA حمید رضا HAMID REZA
Last Name	MOGHADDAM مقدم MOGHADAM FAR مقدم فر MOGHADAM FAR
Country	IRAN
Nationality	IRAN
Birth Date	1961-03-01 1962-03-31
Birth-Place	TEHRAN, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44928 Country: United States Entity: NK-Yta4Agzv6ygaagPZmzGs89 Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDXR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-Yta4Agzv6ygaagPZmzGs89 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. Halbai Serhii Mykolaiovych

Alias	HALBAI SERHII Галбай Сергей Николаевич Галбай Сергій Миколайович
Inn-Code	2273511590
Profile Type	PERSON
Name	HALBAI SERHII MYKOLAIOVYCH Галбай Сергій Миколайович
Nationality	UKRAINE
Birth Date	1962-03-31
Birth-Place	Донецька обл., м. Маріуполь
Position	так званий «голова територіальної виборчої комісії № 389» голова «територіальної виборчої комісії NO 389»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., Новоазовський р‑н, с. Саханка, вул. Марше Вартазарової Донецька обл., Новоазовський р-н, с. Саханка, вул. Марше Вартазарової, 7 Україна, Донецька обл., м. Маріуполь
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-jLUinLCS2GAh9wzreCEAPL Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-jLUinLCS2GAh9wzreCEAPL Program: 82/2019 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

4. ERNIE MARTINEZ HERNANDEZ

Profile Type	PERSON
Name	ERNIE MARTINEZ HERNANDEZ
First Name	ERNIE
Middle Name	MARTINEZ
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1962-03-31
Position	TECHNICIAN (DENTAL PRACTICE)
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	WILLIS, TX 77318, USA 13564 MILLER LANE, WILLIS, TX 77318
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: 2008-10-20 Country: United States Entity: us-fed-excl-ernie-martinez-hernandez-77318-willis 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: S4MR3QLTP Start Date: 2008-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ernie-martinez-hernandez-77318-willis 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).

5. ERNIE MARTINEZ HERNANDEZ

Profile Type	PERSON
Name	ERNIE MARTINEZ HERNANDEZ
First Name	ERNIE
Middle Name	MARTINEZ
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1962-03-31
Position	EMPLOYEE (CLINIC)
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	686 EDGEWOOD DR, MONTGOMERY, TX 77356
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: 2006-12-20 Country: United States Entity: us-fed-excl-ernie-martinez-hernandez-77356-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. IRIS NEREIDA AYALA

Profile Type	PERSON
Name	IRIS NEREIDA AYALA
First Name	IRIS
Middle Name	NEREIDA
Last Name	AYALA
Country	UNITED STATES
Birth Date	1962-03-31
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-07-23
Npi Code	1609109834
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLERMONT, FL 34715, USA 21467 COUNTRY ROAD 455, CLERMONT, FL 34715
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: 2020-05-20 Country: United States Entity: us-fed-excl-iris-nereida-ayala-34715-clermont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRD5FVT Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-iris-nereida-ayala-34715-clermont 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.

7. KELLY BETH FITHIAN

Profile Type	PERSON
Name	KELLY BETH FITHIAN
First Name	KELLY
Middle Name	BETH
Last Name	FITHIAN
Country	UNITED STATES
Birth Date	1962-03-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	7557 E HIGHWAY 19, LORIS, SC 29569
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: 2021-09-20 Country: United States Entity: us-fed-excl-kelly-beth-fithian-29569-loris Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp