Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1963 11 03

Alias	SALVADOR SANCHEZ SALAMANCA JOEL ALVAREZ VASQUEZ SALVADOR SANCHEZ SALAMANCA JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VELASQUEZ GERARDO ALVAREZ ALVAREZ JOSE GERARDO ALVAREZ VAZQUEZ JOSE GERARDO ALVAREZ VASQUEZ JOSE GERARDO ALVAREZ VELASQUEZ JAVIER ZALDIVAR VEGA JOSE GERARDO ALVAREZ VASQUEZ JOEL ALVAREZ VASQUEZ
Weak Alias	EL INDIO EL GERA
Profile Type	PERSON
Name	JOSE GERARDO ALVAREZ VAZQUEZ GERARDO ALVAREZ ALVAREZ ALVAREZ VAZQUEZ, JOSE GERARDO
First Name	JOSE GERARDO JAVIER GERARDO JOEL SALVADOR GERARDO
Last Name	ZALDIVAR VEGA SANCHEZ SALAMANCA ALVAREZ VAZQUEZ ALVAREZ ALVAREZ ALVAREZ VELASQUEZ ALVAREZ VASQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-11-03 1966-05-10 1965-09-24
Birth-Place	LAS AVILAS, GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA GONZALEZ GALLO #2537, SECTOR REFORMA, GUADALAJARA C/O AMERICAN TUNE UP, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11240

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: 11240 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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: S4MR3R4TW Listing Date: 2010-07-30 Country: United States Entity: NK-F5ojpi9ebXqDyndcRoQBpe 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. Hassan al-Rays

Profile Type	PERSON
Name	HASSAN AL-RAYS AL-RAYS, HASSAN HASSAN AL-RAYS
First Name	HASSAN HASSAN
Last Name	AL-RAYS AL-RAYS
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-11-03
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=21947

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: 21947 Country: United States Entity: NK-S29FK6pZGawDvcTFwWvUpx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKR1 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-S29FK6pZGawDvcTFwWvUpx 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

3. Timofey Nikolaevich SERGEYTSEV

Alias	Сергейцев Тимофей SERGEYTSEV TIMOFEY NIKOLAEVICH Сергейцев, Тимофей Николаевич Сергейцев Тимофей Николаевич Тимофій Сергейцев 蒂莫菲·尼古拉耶维奇·谢尔盖采夫 TIMOFIEJ NIKOłAJEWICZ SIERGIEJCEW Сергейцев Тимофій Миколайович СЕРГЕЙЦЕВ Тимофей Николаевич SERGEYTSEV TIMOFEY TIMOFéI NIKOLáYEVICH SERGUéITSEV TIMOFEY NIKOLAYEVICH SERGEYTSEV Тимофей Николаевич Сергейцев Тимофей Сергейцев TIMOFEï NIKOLAïEVITCH SERGUEïTSEV TIMOFEI SERGEIZEW TIMOFEY NIKOLAEVICH SERGEYTSEV Сергейцев, Тимофей Сергейцев
Profile Type	PERSON
Name	ティモフェイ・セルゲイツェフ SERGEYTSEV TIMOFEY NIKOLAEVICH TIMOFEI NIKOLAEVICH SERGEITSEV SERHEITSEV TYMOFII MYKOLAIOVYCH TIMOFEY SERGEYTSEV TIMOFEï SERGUEïTSEV 蒂莫菲·謝爾蓋採夫 Сергейцев Тимофій Миколайович TIMOFéI SERGUéITSEV TIMOFEY NIKOLAYEVICH SERGEYTSEV TIMOFEJ NIKOLAJEVITJ SERGEJTSEV Тимофей Николаевич Сергейцев SERGEYTSEV (SERGEITSEV) TIMOFEY (TIMOFEI) NIKOLAEVICH TIMOFEY NIKOLAEVICH SERGEYTSEV Тимофей Николаевич СЕРГЕЙЦЕВ Տիմոֆեյ Սերգեյցև SERGEYTSEV NIKOLAEVICH TIMOFEI NIKOLAJEWITSCH SERGEIZEW TIMOFIEJ SIERGIEJCEW TIMOFEJ SERGEICEV
First Name	Тимофей TIMOFEY TIMOFEY NIKOLAEVICH TIMOFEI TIMOFEY NIKOLAEVICH
Last Name	SERGEYTSEV СЕРГЕЙЦЕВ SERGEITSEV SERGEYTSEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-11-03
Birth-Place	RUSSIA CHELYABINSK
Position	PROPAGANDISTS Російський пропагандист Пропагандисты PROPAGANDISTE RUSSE: CHRONIQUEUR DE RIA NOVOSTI RUSSIAN PROPAGANDIST: COLUMNIST AT RIA NOVOSTI оглядач російського інформаційного агентства «Новости»
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2024-07-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	TIMOFEY SERGEYTSEV IS A RUSSIAN PROPAGANDIST AND COLUMNIST AT RIA NOVOSTI, A RUSSIAN STATE-OWNED DOMESTIC NEWS AGENCY UNDER THE EFFECTIVE STATE CONTROL OF ROSSIYA SEGODNYA. HE IS A CENTRAL FIGURE IN GOVERNMENT PROPAGANDA AND HAS AUTHORED ARTICLES DENYING UKRAINE’S RIGHT TO STATEHOOD AND CALLS FOR THE ‘DENAZIFICATION’ AS WELL AS THE ‘DE-UKRAINISATION’ OF THE COUNTRY, PROMOTING THE IDEA THAT UKRAINE SHOULD BE AN INTEGRAL PART OF RUSSIA. TIMOFEY SERGEYTSEV IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. TIMOFEY SERGEYTSEV EST UN PROPAGANDISTE RUSSE ET UN CHRONIQUEUR DE RIA NOVOSTI, UNE AGENCE DE PRESSE NATIONALE DéTENUE PAR L’ÉTAT RUSSE SOUS CONTRôLE éTATIQUE EFFECTIF DE ROSSIYA SEGODNYA. IL EST UNE FIGURE CENTRALE DE LA PROPAGANDE GOUVERNEMENTALE ET L’AUTEUR D’ARTICLES NIANT LE DROIT DE L’UKRAINE AU STATUT D’ÉTAT, ET APPELLE à LA "DéNAZIFICATION", AINSI QU’à LA "Dé-UKRAINISATION" DU PAYS, PROMOUVANT L’IDéE SELON LAQUELLE L’UKRAINE DEVRAIT FAIRE PARTIE INTéGRANTE DE LA RUSSIE. TIMOFEY SERGEYTSEV EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE. RUSSIAN PROPAGANDIST: COLUMNIST AT RIA NOVOSTI; AUTHOR OF THE ARTICLE "WHAT RUSSIA SHOULD DO WITH UKRAINE" CALLING FOR DESTRUCTION OF UKRAINE AND GENOCIDE OF THE UKRAINIAN PEOPLE RUSSIAN PROPAGANDIST FUNCTION: RUSSIAN PROPAGANDIST: COLUMNIST AT RIA NOVOSTI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4832 https://holod.media/2022/06/10/sergeitsev/

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8353.53 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q4417025 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 986 Country: Canada Entity: Q4417025 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55321 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q4417025 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8353.53 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q4417025 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4417025 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4417025 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Timofey Sergeytsev est un propagandiste russe et un chroniqueur de RIA Novosti, une agence de presse nationale détenue par l’État russe sous contrôle étatique effectif de Rossiya Segodnya. Il est une figure centrale de la propagande gouvernementale et l’auteur d’articles niant le droit de l’Ukraine au statut d’État, et appelle à la "dénazification", ainsi qu’à la "dé-ukrainisation" du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Timofey Sergeytsev est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1939 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q4417025 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1939 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q4417025 Program: Russia Provisions: Asset freeze Reason: Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4417025 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Timofey Sergeytsev est un propagandiste russe et un chroniqueur de RIA Novosti, une agence de presse nationale détenue par l’État russe sous contrôle étatique effectif de Rossiya Segodnya. Il est une figure centrale de la propagande gouvernementale et l’auteur d’articles niant le droit de l’Ukraine au statut d’État, et appelle à la "dénazification", ainsi qu’à la "dé-ukrainisation" du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Timofey Sergeytsev est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4417025 Program: 726/2022 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 заборона на набуття у власність земельних ділянок 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. SILVIO CESAR ARGUELLO

Profile Type	PERSON
Name	SILVIO CESAR ARGUELLO
First Name	SILVIO CESAR
Last Name	ARGUELLO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1963-11-03
Birth-Place	PROVINCIA DE MISIONES
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/2017-132162

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: 2017/132162 Country: Argentina Entity: interpol-red-2017-132162 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Салимжан Сулейманович Абубакиров
First Name	Салимжан
Last Name	Абубакиров
Birth Date	1963-11-03
Birth-Place	город Улан-Уде Российской Федерации
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-01-19
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-01-19 Country: Kyrgyzstan Entity: kg-fiu-87c700216b60a54f02d3fb35ecd1195943416ed8 Program: Экстремист Reason: Приговор Ошского городского суда от 12.05.2014 года Source URL: https://fiu.gov.kg/sked/9

6. SILVIO ALVAREZ

Profile Type	PERSON
Name	SILVIO ALVAREZ
First Name	SILVIO
Last Name	ALVAREZ
Country	UNITED STATES
Birth Date	1963-11-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019210, #80217-004, MIAMI, FL 33101
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: 2010-01-20 Country: United States Entity: us-fed-excl-silvio-alvarez-33101-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: OPM Authority ID: S4MR3Q66X Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-silvio-alvarez-33101-miami 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: S4MR3Q66X Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-silvio-alvarez-33101-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).