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9 SapherCheck records found for Person 1965 01 26

Inn-Code	2376706626
Profile Type	PERSON
Name	Решетнікова Олена Вікторівна RESHETNIKOVA OLENA VIKTORIVNA
Nationality	UKRAINE
Birth Date	1965-01-26
Birth-Place	м. Сімферополь, АР Крим
Position	член "територіальної виборчої комісії" Бахчисарайського району
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, м. Бахчисарай, вул. Чехова, буд. 3
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 557/2021

Sanction Caption	557/2021
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: 2021-10-30 End Date: 2031-10-30 Duration: Десять років Country: Ukraine Entity: NK-5QffMJtYWRoNQt3PD5u34N Program: 557/2021 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/5572021-40501 https://drs.nsdc.gov.ua/ Status: active

2. Rodolfo Maldonado Bustos

Registration Number	H8VSB88MSVE5
ID Number	MABR650126HGRLSD08
Profile Type	PERSON
Name	MALDONADO BUSTOS, RODOLFO RODOLFO MALDONADO BUSTOS RODOLFO MALDONADO BUSTOS
First Name	RODOLFO RODOLFO
Last Name	MALDONADO BUSTOS
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-01-26
Birth-Place	GUERRERO, MEXICO
First Seen	2024-06-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48340

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48340 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4VM Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-MBRovRWYfnX6sEVR7sdYLV 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. German MUNOZ HOYOS

ID Number	MUHG650126HNEXYR06 10268158
Profile Type	PERSON
Name	MUNOZ HOYOS, GERMAN GERMAN MUNOZ HOYOS GERMAN MUÑOZ HOYOS
First Name	GERMAN
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1965-01-26
Birth-Place	MANIZALES, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909

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: 19909 Country: United States Entity: NK-mmaVW4Y5i3N6VBR5WuYVDm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Kevin McCarthy

Alias	케빈 맥카시 كيفين مكارثي 凱文·歐文·麥卡錫 MCCARTHY, KEVIN Κέβιν Μακάρθι 凱文·麥卡錫 קווין מקארתי SPEAKER KEVIN MCCARTHY SPEAKER MCCARTHY COEMGENUS MCCARTHY Маккарти, Кевин KEVIN OWEN MCCARTHY کوین مک‌کارتی ケビン・マッカーシー KEVIN O. MCCARTHY Кевін Маккарті კევინ მაკ-კართი
Title	MR.
Profile Type	PERSON
Name	Κέβιν ΜακΚάρθι 凯文·麦卡锡 KEVIN MCCARTHY 케빈 매카시 Кевин Мекарти كيفن مكارثي ကယ်ဗင် မက်ကာသီ Кевин Маккарти קווין מקארתי کوین مک‌کارتی ケビン・マッカーシー Кевін Маккарті კევინ მაკ-კართი
First Name	KEVIN OWEN
Last Name	MCCARTHY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1965-01-26
Birth-Place	BAKERSFIELD
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) MINORITY LEADER (2004-2006) CONGRESSIONAL STAFF (1987-2002) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2021-2023) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2023-2023) MINORITY LEADER (2019-2023) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2023-2023) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (2011-2013) HOUSE MAJORITY LEADER (2014-2019) MEMBER OF THE CALIFORNIA STATE ASSEMBLY (2002-2006) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-09
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES FROM JANUARY TO OCTOBER 2023
SourceUrl	https://baike.sogou.com/v201538730.htm

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q766866 Source URL: https://sanctionlist.mfa.ir/

5. DEBRA ANNETTE FATA

Profile Type	PERSON
Name	DEBRA ANNETTE FATA
First Name	DEBRA
Middle Name	ANNETTE
Last Name	FATA
Country	UNITED STATES
Birth Date	1965-01-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1225557192
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	697 GARFIELD AVE E, TENINO, WA 98589
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: 2022-05-19 Country: United States Entity: us-fed-excl-debra-annette-fata-98589-tenino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DONNA R GREENLEE

Profile Type	PERSON
Name	DONNA R GREENLEE
First Name	DONNA
Middle Name	R
Last Name	GREENLEE
Country	UNITED STATES
Birth Date	1965-01-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7617 WATER TOWER ROAD, KNOXVILLE, TN 37920 KNOXVILLE, TN 37920, 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: 2010-01-20 Country: United States Entity: us-fed-excl-donna-r-greenlee-37920-knoxville 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: S4MR3Q62M Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-donna-r-greenlee-37920-knoxville 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).

7. JILL BEISWANGER

Profile Type	PERSON
Name	JILL BEISWANGER
First Name	JILL
Last Name	BEISWANGER
Country	UNITED STATES
Birth Date	1965-01-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	58 PARK TIMBERS COURT, NEW ORLEANS, LA 70131 NEW ORLEANS, LA 70131, 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: 2005-07-20 Country: United States Entity: us-fed-excl-jill-beiswanger-70131-new-orleans 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: S4MR3PB19 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jill-beiswanger-70131-new-orleans 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).

8. KARLA K GUSTAVSON

Profile Type	PERSON
Name	KARLA K GUSTAVSON KARLA K. GUSTAVSON
First Name	KARLA
Middle Name	K. K
Last Name	GUSTAVSON
Country	UNITED STATES
Birth Date	1965-01-26
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	338 MONUMENT ST, NEW ULM, MN 56073 NEW ULM, MN 56073, 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: 1998-08-20 Country: United States Entity: us-fed-excl-karla-k-gustavson-56073-new-ulm 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: S4MR3N6P4 Start Date: 1998-11-30 Listing Date: 1999-02-02 Country: United States Entity: us-fed-excl-karla-k-gustavson-56073-new-ulm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N6P4 Start Date: 1998-08-20 Listing Date: 1998-10-06 Country: United States Entity: us-fed-excl-karla-k-gustavson-56073-new-ulm 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).

9. MICHAEL WILLIAM LONGS

Profile Type	PERSON
Name	MICHAEL WILLIAM LONGS
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	LONGS
Country	UNITED STATES
Birth Date	1965-01-26
Position	COMMUNITY HLTH CTR ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	313 E BROADWAY, GLENDALE, CA 91205 GLENDALE, CA 91205, 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: 2018-03-20 Country: United States Entity: us-fed-excl-michael-william-longs-91205-glendale 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: S4MR6C038 Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-michael-william-longs-91205-glendale 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.

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: S4MR6C038 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-michael-william-longs-91205-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public