Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1966 02 06

Alias	SERVANDO GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFE LA TUTA EL PROFESOR Сервандо Гомес Мартинес
Weak Alias	EL PROFESOR EL PROFE LA TUTA
ID Number	GOMS660206HMNMRR08
Profile Type	PERSON
Name	セルバンド・ゴメス・マルティネス SERVANDO GOMEZ MARTINEZ SERVANDO GOMEZ MARTINEZ Гомес Мартинес, Сервандо SERVANDO GóMEZ MARTíNEZ GOMEZ MARTINEZ, SERVANDO
First Name	SERVANDO SERVANDO
Last Name	GOMEZ MARTINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-02-06
Birth-Place	ARTEAGA, MICHOACAN, MEXICO ARTEAGA MUNICIPALITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2010-02-25
Modified At	2024-10-17
Tax Number	GOMS790516 GOMS660206NS4
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	25 CALLE LIBERTAD, VIGENCIA 236 AVE. LAZARO CARDENAS, CENTRO, 60920 60920, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11801

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: 11801 Country: United States Entity: Q4142962 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: S4MR3QSJX Listing Date: 2010-02-25 Country: United States Entity: Q4142962 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. Valentina Mironova

Alias	MIRONOVA VALENTINA Миронова, Валентина Михайловна Міронова Валентина Михайлівна Миронова Валентина Михайловна
Profile Type	PERSON
Name	MIRONOVA VALENTYNA MYKHAILIVNA Миронова Валентина Михайловна Міронова Валентина Михайлівна Миронова, Валентина Михайловна VALENTINA MIRONOVA MIRONOVA VALENTINA MIKHAILOVNA VALENTINA MAZALOVA
First Name	VALENTINA VALENTINA/VALENTYNA
Last Name	MIRONOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-02-06
Birth-Place	Жуковський район, Брянська область Російська Федерація, Брянська обл., Жуковський р‑н MELOVKA
Position	MEMBER OF THE STATE DUMA Ключевые региональные чиновники депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» KEY LOCAL GOVERNMENT OFFICIALS DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-12-15
Modified At	2024-10-12
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	7 BELOVODSKIY LN, ST. PETERSBURG, 194044 6 APTEKARSKIY PROSPEKT, OFFICE 710, ST. PETERSBURG, 197376 NABEREGNAJA CHERNOJ RECHKI 61-1, SAINT PETERSBURG, 197342 BELOVODSKYI PER, 7, ST. PETERSBURG, 194044 NABEREZHNAYA CHERNOI RECHKI 61-1, ST. PETERSBURG, 197342 16 PARKOVAYA 30, OFFICE 319, MOSCOW, 105484
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS DEPUTY GOVERNOR OF THE BRYANSK OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 61249 No. 195 Country: United States Entity: Q60172262 Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q60172262 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60172262 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. GINA ELAINE SMITH

Profile Type	PERSON
Name	GINA ELAINE SMITH
First Name	GINA
Middle Name	ELAINE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1966-02-06
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	273 WOODLEE WOODS RD, MCMINNVILLE, TN 37110 MCMINNVILLE, TN 37110, 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-gina-elaine-smith-37110-mcminnville 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: S4MR3Q011 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-gina-elaine-smith-37110-mcminnville 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).

4. JOSEPH A CRAIG

Profile Type	PERSON
Name	JOSEPH A CRAIG JOSEPH A. CRAIG
First Name	JOSEPH
Middle Name	A A.
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1966-02-06
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	266 7TH STREET, APT 3, BROOKLYN, NY 11215 BROOKLYN, NY 11215, 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: 2002-10-20 Country: United States Entity: us-fed-excl-joseph-a-craig-11215-brooklyn 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: S4MR3MY3Z Start Date: 2002-10-20 Listing Date: 2002-11-20 Country: United States Entity: us-fed-excl-joseph-a-craig-11215-brooklyn 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: S4MR3MY3Z Start Date: 2002-12-19 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-joseph-a-craig-11215-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SYNTHIA ANN FOSTER

Profile Type	PERSON
Name	SYNTHIA ANN FOSTER
First Name	SYNTHIA
Middle Name	ANN
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1966-02-06
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	816 S ADAMS ST, ENID, OK 73701 ENID, OK 737017203, 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: 2001-03-20 Country: United States Entity: us-fed-excl-synthia-ann-foster-73701-enid Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N1Q7 Start Date: 2001-03-20 Listing Date: 2001-06-04 Country: United States Entity: us-fed-excl-synthia-ann-foster-73701-enid 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: S4MR3N1Q7 Start Date: 2001-05-31 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-synthia-ann-foster-73701-enid Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public