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5 SapherCheck records found for Person 1962 07 27

1. Mariela Castro Espín

Alias	Кастро Эспин, Мариэла MARIELA CASTRO MARIELA CASTRO ESPíN Мариела Кастро TOTA LOCA Мариэла Кастро Эспин MARIELA CASTRO ESPIN Μαριέλα Κάστρο
Profile Type	PERSON
Name	MARIELA CASTRO ESPíN MARIELA CASTRO ماریلا کاسترو Мариела Кастро Маріела Кастро Еспін 玛丽拉·卡斯特罗 Մարիելա Կաստրո Мариэла Кастро מריאלה קסטרו Маријела Кастро مارييلا كاسترو Μαριέλα Κάστρο Εσπίν マリエラ・カストロ MARIELA CASTRO ESPIN
First Name	MARIELA
Last Name	ESPíN CASTRO
Country	CUBA
Nationality	CUBA
Birth Date	1962-07-27
Birth-Place	HAVANA
Position	DIRECTORA CENTRO NACIONAL DE EDUCACIóN SEXUAL DIRECTOR (2000-) MEMBER OF THE NATIONAL ASSEMBLY OF CUBA (2013-) DIRECTOR (1994-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-15
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS CUBA MEMBERS OF THE PARLIAMENT WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LICENCIADA EN EDUCACIóN EN EL INSTITUTO SUPERIOR PEDAGóGICO "ENRIQUE JOSé VARONA", MáSTER EN SEXUALIDAD Y DOCTORA EN CIENCIAS SOCIOLóGICAS. PARTICIPó COMO INVITADA EN LA PRIMERA CONFERENCIA Y AL 7MO. Y 8VO. CONGRESOS DEL PARTIDO. DIPUTADA EN LA VIII Y IX LEGISLATURAS, INTEGRó LA COMISIóN REDACTORA DEL CóDIGO DE LAS FAMILIAS. PRESIDE LA COMISIóN NACIONAL DE ATENCIóN INTEGRAL A PERSONAS TRANSEXUALES DEL MINSAP. ES TITULAR DE LA ACADEMIA DE CIENCIAS DE CUBA Y PROFESORA E INVESTIGADORA TITULAR DE LA UNIVERSIDAD DE CIENCIAS MéDICAS DE LA HABANA. POSEE LA ORDEN CARLOS J. FINLAY, EL PREMIO ANUAL DE SALUD Y EL PREMIO NACIONAL DE LA ACADEMIA DE CIENCIAS DE CUBA. FUE PROPUESTA COMO PRECANDIDATA A DIPUTADA POR LOS PLENOS DE LAS 6 ORGANIZACIONES DE MASAS Y ESTUDIANTILES. CUBAN ACTIVIST

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q253736 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Mariela Castro Espin is the daughter of Raul Castro. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

2. ABDOL RASSOL ARJMANDFARD

Profile Type	PERSON
Name	ABDOL RASSOL ARJMANDFARD
First Name	ABDOL
Middle Name	RASSOL
Last Name	ARJMANDFARD
Country	UNITED STATES
Birth Date	1962-07-27
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 85258, USA 8311 E VIA DE VENTURA, APT 211, SCOTTSDALE, AZ 85258
Topics	DEBARRED ENTITY
Description	UPIN: L14090

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: 2008-10-20 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale 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: S4MR3PTVY Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PTVY Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-abdol-rassol-arjmandfard-85258-scottsdale 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. DESRAE KAHALE

Profile Type	PERSON
Name	DESRAE KAHALE
First Name	DESRAE
Last Name	KAHALE
Country	UNITED STATES
Birth Date	1962-07-27
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-05
Npi Code	1518102250
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KAILUA, HI 96734, USA 304 KAIMAKE LOOP, KAILUA, HI 96734
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: 2019-04-18 Country: United States Entity: us-fed-excl-desrae-kahale-96734-kailua 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: S4MR95R36 Start Date: 2019-05-28 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-desrae-kahale-96734-kailua 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.

4. ILIANA ROGUE

Profile Type	PERSON
Name	ILIANA ROGUE
First Name	ILIANA
Last Name	ROGUE
Country	UNITED STATES
Birth Date	1962-07-27
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2624 S W 34TH AVE REAR, MIAMI, FL 33133 MIAMI, FL 33133, 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: 2002-07-18 Country: United States Entity: us-fed-excl-iliana-rogue-33133-miami 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: S4MR3N454 Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-iliana-rogue-33133-miami 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: S4MR3N454 Start Date: 2002-09-16 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-iliana-rogue-33133-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RUIQIONG CHEN

Profile Type	PERSON
Name	RUIQIONG CHEN
First Name	RUIQIONG
Last Name	CHEN
Country	UNITED STATES
Birth Date	1962-07-27
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	12645 SE CORA ST, PORTLAND, OR 97236
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: 2019-05-20 Country: United States Entity: us-fed-excl-ruiqiong-chen-97236-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp