Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1966 09 10

Alias	RODOLFO CLEMENTE MARCO TORRES RODOLFO MARCO
ID Number	8812571
Profile Type	PERSON
Name	RODOLFO CLEMENTE MARCO TORRES 鲁道夫·马尔科·托雷斯 RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES رودولفو كليمنت ماركو توريس RODOLFO MARCO TORRES RODOLFO CLEMENTE MARCO TORRES MARCO TORRES, RODOLFO CLEMENTE
First Name	RODOLFO CLEMENTE RODOLFO CLEMENTE RODOLFO CLEMENTE
Last Name	MARCO TORRES MARCO TORRES MARCO TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-09-10
Birth-Place	ARAGUA
Position	MINISTER OF WATER CENTRAL BANK OF VENEZUELA (2014-2017) MINISTRY OF ECONOMY AND FINANCE (VENEZUELA) (2014-2016) MINISTRY OF FOOD OF VENEZUELA (2016-2017) GODPARENT (2024-) GOVERNOR (2017-2021) MINISTER OF POPULAR POWER FOR WATER (2021-) GOVERNOR OF ARAGUA STATE MINISTRO DE ESTADO PARA LA BANCA PúBLICA (2011-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-18
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 15 Country: Canada Entity: Q16301804 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) 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: 23344 Country: United States Entity: Q16301804 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: S4MR65MVT Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q16301804 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. Terry John HILLS

Title	MR
Profile Type	PERSON
Name	TERRY JOHN HILLS
First Name	TERRY
Middle Name	JOHN
Last Name	HILLS
Nationality	UNITED KINGDOM
Birth Date	1966-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 KIRBY ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0PD
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C33TTrGbqK5eCjBGImwHhNhnTx0

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: 2024-06-13 End Date: 2036-06-12 Country: United Kingdom Entity: gb-coh-c33ttrgbqk5ecjbgimwhhnhntx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	660910350159
Profile Type	PERSON
Name	Кадыр Зейнелкабиденович Альякбаров
First Name	Кадыр
Middle Name	Зейнелкабиденович
Last Name	Альякбаров
Birth Date	1966-09-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-06-17 Country: Kazakhstan Entity: kzafm-800ee5fe59e748c194bff54dd270e58a759f0c1b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.06.2021

4. BETH ANN MOODY

Profile Type	PERSON
Name	BETH ANN MOODY
First Name	BETH
Middle Name	ANN
Last Name	MOODY
Country	UNITED STATES
Birth Date	1966-09-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7199 ADCOCK ACRES DR, CONROE, TX 77303 CONROE, TX 773034073, 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: 2001-01-18 Country: United States Entity: us-fed-excl-beth-ann-moody-77303-conroe 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: S4MR3N42K Start Date: 2001-03-30 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-beth-ann-moody-77303-conroe 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: S4MR3N42K Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-beth-ann-moody-77303-conroe 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. CHERYL PELUSE

Profile Type	PERSON
Name	CHERYL PELUSE
First Name	CHERYL
Last Name	PELUSE
Country	UNITED STATES
Birth Date	1966-09-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	214 BLOHM STREET, #3, WEST HAVEN, CT 06516 WEST HAVEN, CT 06516, 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: 1996-10-29 Country: United States Entity: us-fed-excl-cheryl-peluse-06516-west-haven 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: S4MR3NYK4 Start Date: 1996-10-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cheryl-peluse-06516-west-haven 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. JORGE L SANTOS

Profile Type	PERSON
Name	JORGE L SANTOS
First Name	JORGE
Middle Name	L
Last Name	SANTOS
Country	UNITED STATES
Birth Date	1966-09-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33175, USA 12900 SW 21ST STREET, MIAMI, FL 33175
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: 2005-04-20 Country: United States Entity: us-fed-excl-jorge-l-santos-33175-miami 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: S4MR3PF5F Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jorge-l-santos-33175-miami 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: S4MR3PPQT Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-jorge-l-santos-33175-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARK A BRYANT

Profile Type	PERSON
Name	MARK A BRYANT
First Name	MARK
Middle Name	A
Last Name	BRYANT
Country	UNITED STATES
Birth Date	1966-09-10
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	505 N WALSTON BRIDGE RD, JASPER, AL 35504 JASPER, AL 35504, 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: 2005-05-19 Country: United States Entity: us-fed-excl-mark-a-bryant-35504-jasper 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: S4MR3PLNC Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mark-a-bryant-35504-jasper 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. MARY E HASTINGS

Profile Type	PERSON
Name	MARY E HASTINGS
First Name	MARY
Middle Name	E
Last Name	HASTINGS
Country	UNITED STATES
Birth Date	1966-09-10
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	COLORADO SPRINGS, CO 80925, USA 9495 DRENNAN ROAD, COLORADO SPRINGS, CO 80925
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: 2005-03-20 Country: United States Entity: us-fed-excl-mary-e-hastings-80925-colorado-springs 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: S4MR3NL94 Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-e-hastings-80925-colorado-springs 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).