Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1963 09 11

1. MARRUFO CABRERA, Miguel Raymundo

ID Number	MACM630911HSRRBG02
Profile Type	PERSON
Name	MARRUFO CABRERA, MIGUEL RAYMUNDO MIGUEL RAYMUNDO MARRUFO CABRERA
First Name	MIGUEL
Middle Name	RAYMUNDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-09-11
Birth-Place	NACO, SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TLAXCALA NO. 10, COL. VALLE DORADO 10, 84620 CANANEA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32496

1 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: 32496 Country: United States Entity: NK-D6PbvULwM4ziVD66aQPEGa 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. Proniahin Dmytro Yuriiovych

Alias	Пронягин Дмитрий Юрьевич PRONYAGIN DMITRII Пронягін Дмитро Юрійович
Profile Type	PERSON
Name	PRONIAHIN DMYTRO YURIIOVYCH Пронягін Дмитро Юрійович
Nationality	RUSSIA
Birth Date	1963-09-11
Birth-Place	м. Олександрія Арабської Республіки Єгипет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	РФ, м. Москва, вул. Краснодарська, буд. 72, корпус 3 (кв. 163)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 584/2021

Sanction Caption	584/2021
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: 2021-11-18 End Date: 2024-11-18 Duration: Три роки Country: Ukraine Entity: NK-erFcXt6NZ7wAAh5GkbToXk Program: 584/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/5842021-40649 https://drs.nsdc.gov.ua/ Status: active

3. Danilo BUSTOS SUAREZ

ID Number	79283879
Profile Type	PERSON
Name	BUSTOS SUAREZ, DANILO DANILO BUSTOS SUAREZ DANILO BUSTOS SUAREZ
First Name	DANILO DANILO
Last Name	BUSTOS SUAREZ
Country	COLOMBIA
Birth Date	1963-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., BOGOTA C/O COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., BOGOTA CALLE 126 NO. 11-63, BOGOTA BOGOTA, COL CARRERA 22 NO. 122-31 APTO. 304, BOGOTA AVENIDA 26 SUR NO. 72-95 APTO. 401 Y 402, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835

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: 11835 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: SDN List Provisions: SDNTK Block 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: S4MR3PVTV Listing Date: 2010-03-02 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 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

4. Roderich Kiesewetter

Alias	KIESEWETTER, RODERICH RODERICH KIESEWETTER
Profile Type	PERSON
Name	RODERICH KIESEWETTER Родеріх Кізеветтер
First Name	RODERICH
Last Name	KIESEWETTER
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1963-09-11
Birth-Place	PFULLENDORF
Position	BUNDESTAG (MEMBER, 2009-2013) MEMBER OF THE GERMAN BUNDESTAG (2021-) BUNDESTAG (MEMBER, 2017-) BUNDESTAG (MEMBER, 2013-2017) MEMBER OF THE GERMAN BUNDESTAG (2009-2013) MEMBER OF THE GERMAN BUNDESTAG (2017-2021) A MEMBER OF THE GERMAN BUNDESTAG MEMBER OF THE GERMAN BUNDESTAG (2013-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-29
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES EVERY POLITICIAN WIKIDATA GERMAN LEGISLATORS FROM ABGEORDNETENWATCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN
SourceUrl	https://www.abgeordnetenwatch.de/profile/roderich-kiesewetter

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-02-21 Country: Iran Entity: Q107989 Source URL: https://sanctionlist.mfa.ir/

5. CRAIG DUNCAN NICHOLLS

Profile Type	PERSON
Name	CRAIG DUNCAN NICHOLLS
First Name	CRAIG
Middle Name	DUNCAN
Last Name	NICHOLLS
Country	UNITED STATES
Birth Date	1963-09-11
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KAYSVILLE, UT 84037, USA 1955 HILL STREET, KAYSVILLE, UT 84037
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: 2002-09-19 Country: United States Entity: us-fed-excl-craig-duncan-nicholls-84037-kaysville 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: S4MR3MXVS Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-craig-duncan-nicholls-84037-kaysville 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: S4MR3MXVS Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-craig-duncan-nicholls-84037-kaysville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DENNIS JAMES SULLIVAN

Profile Type	PERSON
Name	DENNIS JAMES SULLIVAN
First Name	DENNIS
Middle Name	JAMES
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1963-09-11
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55108, USA 1450 ENERGY PARK DR, STE 200, SAINT PAUL, MN 55108
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: 2017-04-20 Country: United States Entity: us-fed-excl-dennis-james-sullivan-55108-saint-paul 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: S4MR5YSN3 Start Date: 2017-06-29 Listing Date: 2017-08-29 Country: United States Entity: us-fed-excl-dennis-james-sullivan-55108-saint-paul 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: S4MR5NHRC Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-dennis-james-sullivan-55108-saint-paul 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).

7. DONNA LYNNETTE WASHINGTON

Profile Type	PERSON
Name	DONNA LYNNETTE WASHINGTON
First Name	DONNA
Middle Name	LYNNETTE
Last Name	WASHINGTON
Country	UNITED STATES
Birth Date	1963-09-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	4608 MONASTERY DR, #4808, FORT WORTH, TX 76119
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: 1997-12-18 Country: United States Entity: us-fed-excl-donna-lynnette-washington-76119-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MICHAEL M ROZENBERG

Registration Number	GH9AGK4MTRG8
Profile Type	PERSON
Name	MICHAEL M ROZENBERG
First Name	MICHAEL
Middle Name	M
Last Name	ROZENBERG
Country	UNITED STATES
Birth Date	1963-09-11
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 999, BUTNER, NC 27509
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-michael-m-rozenberg-27509-butner 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QKT Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-michael-m-rozenberg-27509-butner 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.

9. OFELIA S DUCUSIN

Profile Type	PERSON
Name	OFELIA S. DUCUSIN OFELIA S DUCUSIN
First Name	OFELIA
Middle Name	S S.
Last Name	DUCUSIN
Country	UNITED STATES
Birth Date	1963-09-11
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	TACOMA, WA 98445, USA 15426 21ST AVE EAST, TACOMA, WA 98445
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: 1992-11-18 Country: United States Entity: us-fed-excl-ofelia-s-ducusin-98445-tacoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QGDJ Start Date: 1993-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ofelia-s-ducusin-98445-tacoma 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).

3. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3QGDJ Start Date: 1993-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ofelia-s-ducusin-98445-tacoma Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. R ANTOINETTE DAVIS

Profile Type	PERSON
Name	R ANTOINETTE DAVIS
First Name	R
Middle Name	ANTOINETTE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1963-09-11
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	886 COUNTY ROAD 833, GUNTOWN, MS 38849 GUNTOWN, MS 38849, 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: 2016-06-20 Country: United States Entity: us-fed-excl-r-antoinette-davis-38849-guntown 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: S4MR53T5C Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-r-antoinette-davis-38849-guntown 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).