8 SapherCheck records found for Person 1963 04 21
1. Seyed Nasser Mohammad SEYYEDI
2. Sanction Caption: Reciprocal
2. VASILIY BERNIK
3. ROLANDO DE JESÚS SALAZAR
4. DONNA M COUTU
2. Sanction Caption: NonProcurement
5. JAMES JR HOLCOMBE
6. LAURA VASQUEZ
7. MARIA CARMEN CRUZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. MARILYN SUE SANDERS
| Profile Type | PERSON |
|---|---|
| Name |
SEYED NASSER MOHAMMAD SEYYEDI
SEYED NASSER MOHAMMAD SEYYEDI SEYYEDI, SEYED NASSER MOHAMMAD |
| First Name |
SEYED NASSER MOHAMMAD
SEYED |
| Middle Name |
NASSER MOHAMMAD
|
| Last Name |
SEYYEDI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1963-04-21
|
| Position |
MANAGING DIRECTOR, SIMA GENERAL TRADING
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16134
|
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: 16134 Country: United States Entity: NK-EiF7eTUQ7fpsW4o88UyjHP Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR5CS3K Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-EiF7eTUQ7fpsW4o88UyjHP 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 |
| Profile Type | PERSON |
|---|---|
| Name |
VASILIY BERNIK
|
| First Name |
VASILIY
|
| Last Name |
BERNIK
|
| Country |
UKRAINE
|
| Nationality |
RUSSIA
|
| Birth Date |
1963-04-21
|
| Birth-Place |
BEREGOMET / TCHERNOVITSKAYA DISTRICT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-15616
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2010/15616 Country: Russia Entity: interpol-red-2010-15616 Program: Red Notice Reason: especially large scale fraud committed by an organized group, participation in a criminal organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ROLANDO DE JESÚS SALAZAR
|
| First Name |
ROLANDO DE JESÚS
|
| Last Name |
SALAZAR
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1963-04-21
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-76128
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/76128 Country: El Salvador Entity: interpol-red-2023-76128 Program: Red Notice Reason: Violación Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DONNA M COUTU
DONNA M. COUTU |
| First Name |
DONNA
|
| Middle Name |
M
M. |
| Last Name |
COUTU
|
| Country |
UNITED STATES
|
| Birth Date |
1963-04-21
|
| Position |
NURSE/NURSES AIDE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PASCOAG, RI 02859, USA
241 SOUTH MAIN STREET, PASCOAG, RI 02859 |
| 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: 1991-05-02 Country: United States Entity: us-fed-excl-donna-m-coutu-02859-pascoag Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NWVB Start Date: 1991-04-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-donna-m-coutu-02859-pascoag Program: NonProcurement 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES JR HOLCOMBE
|
| First Name |
JAMES
|
| Middle Name |
JR
|
| Last Name |
HOLCOMBE
|
| Country |
UNITED STATES
|
| Birth Date |
1963-04-21
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
334 MILLER AVE, BUTLER, PA 16001
|
| 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: 2007-05-20 Country: United States Entity: us-fed-excl-james-jr-holcombe-16001-butler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LAURA VASQUEZ
|
| First Name |
LAURA
|
| Last Name |
VASQUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1963-04-21
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-10 |
| Npi Code |
1962622647
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
8522 CORD AVENUE, PICO RIVERA, CA 90660
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-laura-vasquez-90660-pico-rivera Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MARIA CARMEN CRUZ
|
| First Name |
MARIA
|
| Middle Name |
CARMEN
|
| Last Name |
CRUZ
|
| Country |
UNITED STATES
|
| Birth Date |
1963-04-21
|
| Position |
ADMINISTRATOR (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-07-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHILADELPHIA, PA 19115, USA
600 RED LION RD, APT V8, PHILADELPHIA, PA 19115 |
| 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: 2004-05-20 Country: United States Entity: us-fed-excl-maria-carmen-cruz-19115-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3MVMN Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-maria-carmen-cruz-19115-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MVMN Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-maria-carmen-cruz-19115-philadelphia 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MARILYN SUE SANDERS
|
| First Name |
MARILYN
|
| Middle Name |
SUE
|
| Last Name |
SANDERS
|
| Country |
UNITED STATES
|
| Birth Date |
1963-04-21
|
| 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 |
76 SHERWOOD LOOP, SEARCY, AR 72143
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-marilyn-sue-sanders-72143-searcy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |