Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1966 11 22

Weak Alias	MATEO
ID Number	98520515
Profile Type	PERSON
Name	ARREDONDO ORTIZ, CARLOS ARTURO CARLOS ARTURO ARREDONDO ORTIZ CARLOS ARTURO ARREDONDO ORTIZ
First Name	CARLOS ARTURO CARLOS
Middle Name	ARTURO
Last Name	ARREDONDO ORTIZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1966-11-22
Birth-Place	ITAGUI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-01
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=17119

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: 17119 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HS4M Listing Date: 2014-12-01 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm 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. Dmitry Rybolovlev

Alias	드미트리 예브게니예비치 리볼로블레프 RYBOLOVLEV DMITRII 德米特里·雷波諾列夫 Дзмітрый Яўгенавіч Рыбалоўлеў DMITRI YEVGUéNIEVICH RYBOLOVLEV 德米特里·雷波诺列夫 Дмитрий Евгеньевич Рыболовлев DMITRY YEVGENYEVICH RYBOLOVLEV DMITRY RYBOLOVLEV Дмитрий Рыболовлев DMITRY EVGENEVICH RYBOLOVLEV Рыболовлев, Дмитрий Евгеньевич Рыболовлев Дмитрий Евгеньевич
Inn-Code	590305782522
Profile Type	PERSON
Name	DMITRIY RIBOLOVLEV DMITRY RYBOLOVLEV Ντμίτρι Ευγκένεβιτς Ριμπολόβλεβ דמיטרי ריבולובלב DMITRIY RıBOLOVLEV DMITRIY RYBOLOVLEV دميتري ربولوفليف RYBOLOVLEV DMITRY EVGENIEVICH Дмитрий Рыболовлев ドミトリー・リボロフレフ DMITRI RYBOLOVLEV Риболовлєв Дмитро Євгенович DMITRI JEWGENJEWITSCH RYBOLOWLEW دمیتری ایفگنویچ ریبولوفلیف ဒမစ်ထရီ ရွိုင်ဘိုလဗ်လဗ် Дзмітрый Рыбалоўлеў Дмитрий Евгеньевич Рыболовлев 德米特里·雷博洛夫列夫 DMITRY EVGENEVICH RYBOLOVLEV 드미트리 리볼로블레프 RYBOLOVLIEV DMYTRO YEVHENOVYCH
First Name	DMITRY
Last Name	RYBOLOVLEV
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1966-11-22
Birth-Place	PERM
Position	CHAIRPERSON (2011-)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS FORMER OWNER OF PJSC URALKALI, WHICH IS BASED IN THE PERM KRAI RUSSIAN FERTILIZER MAGNATE
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q983847 Program: 727/2022 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 заборона на набуття у власність земельних ділянок 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. Sajad AKHTAR

Title	MR
Profile Type	PERSON
Name	SAJAD AKHTAR
First Name	SAJAD
Last Name	AKHTAR
Nationality	UNITED KINGDOM
Birth Date	1966-11-22
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 ADELAIDE ROAD, HIGH WYCOMBE, UNITED KINGDOM, HP13 6UR
Topics	DISQUALIFIED
Notes	BORN ON 22 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DA9-yJ7muMg5DhPHspHqf4a0Hfo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-10 End Date: 2033-07-09 Listing Date: 2023-06-19 Country: United Kingdom Entity: gb-coh-da9-yj7mumg5dhphsphqf4a0hfo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gabriela MCGRATH

Title	MRS
Profile Type	PERSON
Name	GABRIELA MCGRATH
First Name	GABRIELA
Last Name	MCGRATH
Nationality	UNITED KINGDOM
Birth Date	1966-11-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COLERIDGE ROAD, OLDHAM, UNITED KINGDOM, OL1 4RH
Topics	DISQUALIFIED
Notes	BORN ON 22 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kgdzCQ_7aXD0QMQIavAE7Yvn_tw

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: 2022-07-25 End Date: 2028-07-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-kgdzcq-7axd0qmqiavae7yvn-tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6014617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DARRYL PAYNE

Profile Type	PERSON
Name	DARRYL PAYNE
First Name	DARRYL
Last Name	PAYNE
Country	UNITED STATES
Birth Date	1966-11-22
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19134, USA 3529 ARAMINGO AVENUE, PHILADELPHIA, PA 19134
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: 2019-08-20 Country: United States Entity: us-fed-excl-darryl-payne-19134-philadelphia 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: S4MR9LVN7 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-darryl-payne-19134-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JULIE ANN WISWELL

Profile Type	PERSON
Name	JULIE ANN WISWELL
First Name	JULIE
Middle Name	ANN
Last Name	WISWELL
Country	UNITED STATES
Birth Date	1966-11-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	107 LOWELL STREET, CASTALIA, OH 44824 CASTALIA, OH 44824, 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: 2013-08-20 Country: United States Entity: us-fed-excl-julie-ann-wiswell-44824-castalia 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: HHS Authority ID: S4MR4B427 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-julie-ann-wiswell-44824-castalia 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. OSVALDO HERRERA-ZAMORA

Profile Type	PERSON
Name	OSVALDO HERRERA-ZAMORA
First Name	OSVALDO
Last Name	HERRERA-ZAMORA
Country	UNITED STATES
Birth Date	1966-11-22
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST PALM BEACH, FL 33405, USA 917 CHURCHILL RD, WEST PALM BEACH, FL 33405
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: 2021-08-19 Country: United States Entity: us-fed-excl-osvaldo-herrera-zamora-33405-west-palm-beach 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: S4MRHZ78W Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-osvaldo-herrera-zamora-33405-west-palm-beach 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: S4MRHZ78W Start Date: 2021-09-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-osvaldo-herrera-zamora-33405-west-palm-beach 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.