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4 SapherCheck records found for Person 1962 11 23

Alias	Ніколас Мадуро Морос NICOLAS MADURO MOROS Николас Мадуро Морос ניקולאס מאדורו NICOLáS MADURO MOROS NIKOLAS MADURO MOROS 马杜罗 NICOLAS MADURO Мадуро, Николас NICOLAUS MADURO MOROS MADURO
ID Number	5892464
Title	EXCELENTíSIMO SEñOR
Profile Type	PERSON
Name	نيكولاس مادورو NICOLáS MADURO MOROS Νίκολας Μαδούρο 尼古拉斯·马杜罗 ნიკოლას მადურო निकोलस मडुरो ニコラス・マドゥロ NICOLáS MADURO نیکلاس مادورو ניקולאס מדורו NIKOLAS MADURO Николас Мадуро Нікалас Мадура निकोलस मदुरो 니콜라스 마두로 نکولاس مادورو NICOLAS MADURO MOROS NICOLáS MADURO MOROS NICOLAS MADURO MOROS NICOLAS MADURO MOROS NIKOLASS MADURO Նիկոլաս Մադուրո Ніколас Мадуро MADURO MOROS, NICOLAS
First Name	NICOLAS NICOLAS NICOLáS
Last Name	MOROS MADURO MOROS MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-11-23
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	MEMBER OF THE 1999 NATIONAL CONSTITUENT ASSEMBLY OF VENEZUELA (1998-2001) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2016-2019) VICE PRESIDENT OF VENEZUELA (2012-2013) PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2006-2013) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2006) PRESIDENT PRESIDENT OF VENEZUELA (2013-) PRESIDENT PRO TEMPORE OF THE UNION OF SOUTH AMERICAN NATIONS (2016-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2017-09-19
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN HEADS OF STATE, HEADS OF GOVERNMENT AND MINISTERS FOR FOREIGN AFFAIRS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF VENEZUELA SINCE 2013
SourceUrl	https://www.cia.gov/the-world-factbook/countries/venezuela https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22790

4 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q58132 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q58132 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 22790 Country: United States Entity: Q58132 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block VENEZUELA Reason: Executive Order - Convential Arms (Iran) Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR5ZWVN Start Date: 2017-07-31 Listing Date: 2017-09-19 Country: United States Entity: Q58132 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. CHRISTY ANTOINETTE GARNER

Profile Type	PERSON
Name	CHRISTY ANTOINETTE GARNER
First Name	CHRISTY
Middle Name	ANTOINETTE
Last Name	GARNER
Country	UNITED STATES
Birth Date	1962-11-23
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	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1616 HARDY CASH DRIVE, APT 23, HAMPTON, VA 23666 HAMPTON, VA 23666, 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-christy-antoinette-garner-23666-hampton 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: S4MR5W6MR Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-christy-antoinette-garner-23666-hampton 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. SHERRI S BELL

Profile Type	PERSON
Name	SHERRI S BELL
First Name	SHERRI
Middle Name	S
Last Name	BELL
Country	UNITED STATES
Birth Date	1962-11-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANTON, IL 61520, USA 805 N 9TH AVE, CANTON, IL 61520
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: 2004-12-20 Country: United States Entity: us-fed-excl-sherri-s-bell-61520-canton 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: S4MR3P9CJ Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sherri-s-bell-61520-canton 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: S4MR3PH22 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-sherri-s-bell-61520-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. STEPHANIE DROPINSKI

Profile Type	PERSON
Name	STEPHANIE DROPINSKI
First Name	STEPHANIE
Last Name	DROPINSKI
Country	UNITED STATES
Birth Date	1962-11-23
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALBUQUERQUE, NM 87114, USA 931 NOVAL PLACE, NW, ALBUQUERQUE, NM 87114
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: 2020-12-20 Country: United States Entity: us-fed-excl-stephanie-dropinski-87114-albuquerque 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: S4MRFJVST Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-stephanie-dropinski-87114-albuquerque Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public