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7 SapherCheck records found for Person 1963 12 09

1. Carlos SAEZ DE EGUILAZ MURGUIONDO

ID Number	15.962.687
Profile Type	PERSON
Name	CARLOS SAEZ DE EGUILAZ MURGUIONDO CARLOS SAEZ DE EGUILAZ MURGUIONDO SAEZ DE EGUILAZ MURGUIONDO, CARLOS
First Name	CARLOS CARLOS
Last Name	SAEZ DE EGUILAZ MURGUIONDO
Country	SPAIN
Birth Date	1963-12-09
Birth-Place	SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN SAN SEBASTIáN (GUIPúZCOA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf

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: 7196 Country: United States Entity: NK-ZiUSB45LLoxx7r2VgyuvrP Program: SDN List Provisions: SDGT 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: S4MR3R3BV Listing Date: 2005-05-25 Country: United States Entity: NK-ZiUSB45LLoxx7r2VgyuvrP 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. Anthony Alan TAYLOR

Title	MR
Profile Type	PERSON
Name	ANTHONY ALAN TAYLOR
First Name	ANTHONY
Middle Name	ALAN
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1963-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 MOUNT ROAD, WILLENHALL, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV13 3JZ
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r2eHjj6vb6IWNAljXSBCeDVbG6k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-12-24 End Date: 2031-12-23 Country: United Kingdom Entity: gb-coh-r2ehjj6vb6iwnaljxsbcedvbg6k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. PRAGNESH MAHENDRAKUMAR DESAI

Profile Type	PERSON
Name	PRAGNESH MAHENDRAKUMAR DESAI
First Name	PRAGNESH MAHENDRAKUMAR
Last Name	DESAI
Country	INDIA
Nationality	UNITED STATES
Birth Date	1963-12-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	BLA
Height	1.60
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-54807

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: 2007/54807 Country: United States Entity: interpol-red-2007-54807 Program: Red Notice Reason: 1) Conspiracy to commit murder for hire (1 count); 2) murder for hire (1 count); 3) interstate domestic violence (1 count); 4) kidnapping (1 count), ; 5) mail fraud (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CECILIA I CABRERA

Profile Type	PERSON
Name	CECILIA I CABRERA
First Name	CECILIA
Middle Name	I
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1963-12-09
Position	OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2031 SE 18TH ST, HOMESTEAD, FL 33035 HOMESTEAD, FL 33035, 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: 2008-11-20 Country: United States Entity: us-fed-excl-cecilia-i-cabrera-33035-homestead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q069 Start Date: 2009-01-17 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-cecilia-i-cabrera-33035-homestead 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: S4MR3Q069 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-cecilia-i-cabrera-33035-homestead 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).

5. LINDA MATTHEWS

Profile Type	PERSON
Name	LINDA MATTHEWS
First Name	LINDA
Last Name	MATTHEWS
Country	UNITED STATES
Birth Date	1963-12-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	415 UNIVERSAL STREET, MCCOMB, MS 39648 MCCOMB, MS 39648, 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: 2012-09-20 Country: United States Entity: us-fed-excl-linda-matthews-39648-mccomb 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: S4MR46JFR Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-linda-matthews-39648-mccomb 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).

6. SANDRA LEE SCARMACK

Profile Type	PERSON
Name	SANDRA LEE SCARMACK
First Name	SANDRA
Middle Name	LEE
Last Name	SCARMACK
Country	UNITED STATES
Birth Date	1963-12-09
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34 SHENANGO BOULEVARD, FARRELL, PA 16121 FARRELL, PA 16121, 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: 2014-03-20 Country: United States Entity: us-fed-excl-sandra-lee-scarmack-16121-farrell 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: S4MR4DDR8 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-sandra-lee-scarmack-16121-farrell 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. VERGIL MONTON FLORES

Profile Type	PERSON
Name	VERGIL MONTON FLORES
First Name	VERGIL
Middle Name	MONTON
Last Name	FLORES
Country	UNITED STATES
Birth Date	1963-12-09
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1518 MESA COURT, MESQUITE, TX 75181 MESQUITE, TX 75181, 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: 2006-10-19 Country: United States Entity: us-fed-excl-vergil-monton-flores-75181-mesquite 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: S4MR3PX3W Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vergil-monton-flores-75181-mesquite 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).