Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1962 06 13

1. Isidro AVELAR GUTIERREZ

ID Number	AEGI620613HJCVTS05
Profile Type	PERSON
Name	ISIDRO AVELAR GUTIERREZ AVELAR GUTIERREZ, ISIDRO ISIDRO AVELAR GUTIERREZ
First Name	ISIDRO ISIDRO
Last Name	AVELAR GUTIERREZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-13
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISLAS ALEUTIANAS 2307, 44540 GUADALAJARA SANTA ESTHER 845, COLONIA SANTA MARGARITA, PRIMERA SECCION, ZAPOPAN 44540 GUADALAJARA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759

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: 25759 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HR Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-eZ9HMhXVrgCDecVyKL4cxE 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. Igor Lukashyov

Alias	Лукашев Игорь Михайлович Лукашев Ігор Михайлович Ігор Михайлович Лукашев
Profile Type	PERSON
Name	IGOR LUKASHYOV Лукашёв, Игорь Михайлович Лукашев Ігор Михайлович LUKASHEV IHOR MYKHAILOVYCH
First Name	IGOR
Last Name	LUKASHEV
Country	CRIMEA (OCCUPIED UKRAINE) RUSSIA
Nationality	UKRAINE SOVIET UNION
Birth Date	1962-06-13
Birth-Place	м. Сімферополь Кримської області SIMFEROPOL м. Сімферополь, АР Крим
Position	депутат Верховної Ради Автономної Республіки Крим 6-го скликання «глава адміністрації м. Сімферополь»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-28
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

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: Q43429278 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: Q43429278 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

3. KEVIN M HOLEC

Profile Type	PERSON
Name	KEVIN M. HOLEC KEVIN M HOLEC
First Name	KEVIN
Middle Name	M M.
Last Name	HOLEC
Country	UNITED STATES
Birth Date	1962-06-13
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDEN PRAIRIE, MN 55347, USA 14020 CHESTNUT DR, EDEN PRAIRIE, MN 55347
Topics	DEBARRED ENTITY
Description	UPIN: U27912

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: 1997-09-02 Country: United States Entity: us-fed-excl-kevin-m-holec-55347-eden-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NFWY Start Date: 1997-12-24 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-kevin-m-holec-55347-eden-prairie 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: S4MR3NFWY Start Date: 1997-09-02 Listing Date: 1997-09-18 Country: United States Entity: us-fed-excl-kevin-m-holec-55347-eden-prairie 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).

4. LORRAINE E CALDWELL

Profile Type	PERSON
Name	LORRAINE E CALDWELL
First Name	LORRAINE
Middle Name	E
Last Name	CALDWELL
Country	UNITED STATES
Birth Date	1962-06-13
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8334 STATE ROUTE 274, HOLLAND PATENT, NY 13354 HOLLAND PATENT, NY 13354, 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: 2017-07-20 Country: United States Entity: us-fed-excl-lorraine-e-caldwell-13354-holland-patent 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: S4MR5W6KX Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-lorraine-e-caldwell-13354-holland-patent 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).

5. MARCELLUS GILREATH

Profile Type	PERSON
Name	MARCELLUS GILREATH
First Name	MARCELLUS
Last Name	GILREATH
Country	UNITED STATES
Birth Date	1962-06-13
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Npi Code	1306062575
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14072 LORAIN AVE, APT 333, CLEVELAND, OH 44111 CLEVELAND, OH 44111, 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: 2015-05-20 Country: United States Entity: us-fed-excl-marcellus-gilreath-44111-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4KY26 Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-marcellus-gilreath-44111-cleveland 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).

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: S4MR4T1VJ Start Date: 2015-06-30 Listing Date: 2015-09-16 Country: United States Entity: us-fed-excl-marcellus-gilreath-44111-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

6. PATIENCE OSUNDE

Profile Type	PERSON
Name	PATIENCE OSUNDE
First Name	PATIENCE
Last Name	OSUNDE
Country	UNITED STATES
Birth Date	1962-06-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANTIOCH, CA 94509, USA 2301 SYCAMORE DR, APT 44, ANTIOCH, CA 94509
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: 2016-01-20 Country: United States Entity: us-fed-excl-patience-osunde-94509-antioch 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: S4MR4YYM4 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-patience-osunde-94509-antioch 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).