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6 SapherCheck records found for Person 1965 05 05

Alias	GREGORIO SAUCEDA GAMBOA
ID Number	SAXG651105HTSCXR07 SCGMGR65110528H300
Profile Type	PERSON
Name	GREGORIO SAUCEDA GAMBOA GREGORIO SAUCEDA-GAMBOA SAUCEDA GAMBOA, GREGORIO GREGORIO SAUCEDA GAMBOA
First Name	GREGORIO GREGORIO
Last Name	SAUCEDA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-05-05 1965-11-05
Birth-Place	TAMAULIPAS, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-03-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CLAVELES NO. 320, ENTRE RETAMA Y PALMA, COLONIA JARDIN, REYNOSA CALLE CIUDAD PEMEX, ENSEGUIDA DEL NUMERO 512, COLONIA JOSE DE ESCANDON - PETROLERA, REYNOSA AVENIDA MANUEL M. PONCE 2404, COLONIA ZARAGOZA, NUEVO LAREDO LEONIDES GUERRA NO. 97 Y EUGENIO LOPEZ NO. 97, COLONIA SAN RAFAEL, MATAMOROS OCTAVA NO. 433, ENTRE FUENTE DE DIANA Y BOULEVARD ORIENTE DOS, COLONIA LAS FUENTES, REYNOSA REYNOSA, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967

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: 11967 Country: United States Entity: Q5606747 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: S4MR3QBP1 Listing Date: 2010-03-24 Country: United States Entity: Q5606747 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. OLEKSANDR USHCHYN

Profile Type	PERSON
Name	OLEKSANDR USHCHYN
First Name	OLEKSANDR
Last Name	USHCHYN
Nationality	UKRAINE
Birth Date	1965-05-05
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/2021-56238

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: 2021/56238 Country: Poland Entity: interpol-red-2021-56238 Program: Red Notice Reason: acting jointly with other persons, participated in the criminal activities of an organized crime group involved in firearms trafficking without the legally required permit Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANGELA M AKO

Profile Type	PERSON
Name	ANGELA M AKO
First Name	ANGELA
Middle Name	M
Last Name	AKO
Country	UNITED STATES
Birth Date	1965-05-05
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUGAR LAND, TX 77498, USA P O BOX 526255, SUGAR LAND, TX 77498
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: 2021-10-20 Country: United States Entity: us-fed-excl-angela-m-ako-77498-sugar-land 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: S4MRJND1T Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-angela-m-ako-77498-sugar-land 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: OPM Authority ID: S4MRK8293 Start Date: 2021-11-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-angela-m-ako-77498-sugar-land 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.

4. BEHZAD KOHANCHI

Profile Type	PERSON
Name	BEHZAD KOHANCHI
First Name	BEHZAD
Last Name	KOHANCHI
Country	UNITED STATES
Birth Date	1965-05-05
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODLAND HILLS, CA 91367, USA 23454 CLARENDON ST, WOODLAND HILLS, CA 91367
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: 2001-05-20 Country: United States Entity: us-fed-excl-behzad-kohanchi-91367-woodland-hills 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: S4MR3NDDX Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-behzad-kohanchi-91367-woodland-hills 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: S4MR3NDDX Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-behzad-kohanchi-91367-woodland-hills 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. MARY C DURLAND-MCDERMOTT

Profile Type	PERSON
Name	MARY C DURLAND-MCDERMOTT
First Name	MARY
Middle Name	C
Last Name	DURLAND-MCDERMOTT
Country	UNITED STATES
Birth Date	1965-05-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	386 EAST AVE, LEWISTON, ME 04240 LEWISTON, ME 04240, 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: 2010-02-18 Country: United States Entity: us-fed-excl-mary-c-durland-mcdermott-04240-lewiston 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: S4MR3PV5T Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-mary-c-durland-mcdermott-04240-lewiston 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).

6. REBECCA JONES BRETT

Profile Type	PERSON
Name	REBECCA JONES BRETT
First Name	REBECCA
Middle Name	JONES
Last Name	BRETT
Country	UNITED STATES
Birth Date	1965-05-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SURFSIDE BEACH, SC 29575, USA 109 WAGON WHEEL LANE, SURFSIDE BEACH, SC 29575
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-rebecca-jones-brett-29575-surfside-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N3YR Start Date: 2002-11-26 Listing Date: 2003-03-14 Country: United States Entity: us-fed-excl-rebecca-jones-brett-29575-surfside-beach 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: S4MR3N3YR Start Date: 2002-09-19 Listing Date: 2002-09-20 Country: United States Entity: us-fed-excl-rebecca-jones-brett-29575-surfside-beach 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).