Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1965 11 09

Alias	JORGE JESúS RODRíGUEZ GóMEZ Родригес Гомес, Хорхе RODRIGUEZ GOMEZ JORGE J. Родригес, Хорхе JORGE RODRíGUEZ GOMEZ Родригес Гомес Хорхе JORGE J RODRIGUEZ GOMEZ 豪爾赫·羅德里格斯 RODRIGUEZ GOMEZ JORGE JESUS JORGE RODRIGUEZ GóMEZ JORGE RODRIGUEZ JORGE J RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE RODRIGUEZ GOMEZ JORGE RODRIGUEZ RODRIGUEZ GOMEZ JORGE JESUS Хорхе Гомес Родригес RODRIGUEZ GOMEZ JORGE J. Хорхе Родригес Родригес Хорхе
ID Number	6823952
Profile Type	PERSON
Name	JORGE RODRIGUEZ خورخي رودريغيز JORGE JESúS RODRíGUEZ GóMEZ Хорхе Родригес Гомес 豪尔赫·罗德里格斯 Родригес Гомес, Хорхе JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ GóMEZ JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE JESúS RODRÍGUEZ GÓMEZ RODRIGUEZ GOMEZ, JORGE JESUS ホルヘ・ロドリゲス
First Name	JORGE JESúS JESúS JORGE JESUS RODRIGUEZ JORGE
Middle Name	J JESUS GOMEZ
Last Name	RODRíGUEZ RODRIGUEZ GOMEZ GóMEZ RODRIGUEZ RODRÍGUEZ GÓMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-11-09
Birth-Place	BARQUISIMETO
Position	VICE PRESIDENT OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2007-2008) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-) PRESIDENT (-2006)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-25
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	EL VALLE, LIBERTADOR EL VALLE, LIBERTADOR, CAPITAL DISTRICT, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/rodriguez-gomezjorge-jesus https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 16 Country: Canada Entity: Q3295308 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 25078 Country: United States Entity: Q3295308 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6ST7N Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q3295308 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. Khaleed VAZEER

Title	MR
Profile Type	PERSON
Name	KHALEED VAZEER
First Name	KHALEED
Last Name	VAZEER
Nationality	UNITED KINGDOM
Birth Date	1965-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1 LONGWATER HOUSE, PORTSMOUTH ROAD, KINGSTON UPON THAMES, SURREY, KT1 2LT
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7GAqtPiaEiRtm6_tbd5ka8ZCfkU

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: 2014-12-19 End Date: 2024-12-18 Country: United Kingdom Entity: gb-coh-7gaqtpiaeirtm6-tbd5ka8zcfku Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDWARD DYKES

Profile Type	PERSON
Name	EDWARD DYKES
First Name	EDWARD
Last Name	DYKES
Country	UNITED STATES
Birth Date	1965-11-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUMBERTON, MS 394550000, USA 106 EDMUND JONES RD, LUMBERTON, MS 39455
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: 2003-09-19 Country: United States Entity: us-fed-excl-edward-dykes-39455-lumberton 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: HHS Authority ID: S4MR3MTWZ Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-edward-dykes-39455-lumberton 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: S4MR3MTWZ Start Date: 2003-11-25 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-edward-dykes-39455-lumberton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARY JEAN BOBEK

Profile Type	PERSON
Name	MARY JEAN BOBEK
First Name	MARY
Middle Name	JEAN
Last Name	BOBEK
Country	UNITED STATES
Birth Date	1965-11-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	115 N 6TH STREET, APT 1, KINGFISHER, OK 73750
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: 2019-06-20 Country: United States Entity: us-fed-excl-mary-jean-bobek-73750-kingfisher Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. NICOLE RISCHILDE BRAMWELL

Profile Type	PERSON
Name	NICOLE RISCHILDE BRAMWELL
First Name	NICOLE
Middle Name	RISCHILDE
Last Name	BRAMWELL
Country	UNITED STATES
Birth Date	1965-11-09
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1275503427
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	APOPKA, FL 32712, USA 1401 FALCONCREST BLVD, APT 327, APOPKA, FL 32712
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: 2021-04-20 Country: United States Entity: us-fed-excl-nicole-rischilde-bramwell-32712-apopka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRHRVQY Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-nicole-rischilde-bramwell-32712-apopka 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.