Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1967 03 04

ID Number	71976633
Profile Type	PERSON
Name	LUIS CARLOS BUSTAMANTE JARAMILLO BUSTAMANTE JARAMILLO, LUIS CARLOS
First Name	LUIS
Middle Name	CARLOS
Last Name	BUSTAMANTE JARAMILLO
Country	COLOMBIA
Birth Date	1967-03-04
Birth-Place	APARTADO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17008

1 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: 17008 Country: United States Entity: NK-AVygbvU7BF8XRA9455FWHq 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. Zeljka Cvijanovic

Registration Number	FBRWV69XPEN6
Alias	CVIJANOVIC Желька Грабовац Жељка Цвијановић ZELJKA CVIJANOVIC Грабовац, Желька CVIJANOVIć Цвиянович, Желька
Profile Type	PERSON
Name	Жељка Цвијановић 热莉卡·茨维亚诺维奇 Желька Цвіянович Желька Цвиянович JELKA SVIYANOVIç زیلکا تسیانووچ CVIJANOVIC, ZELJKA Ζέλικα Τσβιγιάνοβιτς ŽELJKA CVIJANOVIć ZELJKA CVIJANOVIC Жэлька Цвіянавіч ז'לקה צוויאנוביץ' ZELJKA CVIJANOVIC ジェリカ・ツヴィヤノヴィッチ Желка Цвиянович جليكا تسفيانوفتش Ժելկա Ցվիյանովիչ Желико Твиёнувич ZELJKA CVIJANOVIC Жељка Цвијановиќ ჟელკა ცვიანოვიჩი
First Name	ŽELJKA Жељка ZELJKA ZELJKA ZELJKA
Last Name	CVIJANOVIC CVIJANOVIC CVIJANOVIć Цвијановић
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1967-03-04 1967-08-02
Birth-Place	TESLIC, BOSNIA AND HERZEGOVINA BANJA LUKA TESLIć BANJA LUKA BOSNIA AND HERZEGOVINA
Position	SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-) PRESIDENT OF REPUBLIKA SRPSKA (2018-2022) PRESIDENT OF REPUBLIKA SRPSKA, BOSNIA AND HERZEGOVINA CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-2023) PRIME MINISTER OF REPUBLIKA SRPSKA (2013-2018) PRESIDENCY MEMBER (SERB) - NATIONAL GOVT. PRESIDENCY MEMBER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-11
Modified At	2024-06-23
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANJA LUKA BANJA LUKA, BIH BANA MILOSAVLJEVICA 4, BANJA LUKA, 78000, BOSNIA AND HERZEGOVINA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM BOSNIA AND HERZEGOVINA PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44419 https://www.cia.gov/the-world-factbook/countries/bosnia-and-herzegovina https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

1. Sanction Caption: The Bosnia and He...

Sanction Caption	The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q5528031 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Bosnia and Herzeg...

Sanction Caption	Bosnia and Herzegovina
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q5528031 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44419 Country: United States Entity: Q5528031 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRQM40S Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q5528031 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

3. Paul Andrew WARD

Profile Type	PERSON
Name	PAUL ANDREW WARD
First Name	PAUL
Middle Name	ANDREW
Last Name	WARD
Nationality	UNITED KINGDOM
Birth Date	1967-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 OAK VIEW, POTTERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7JS
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wn-cS772msBZ4JjzLekeScgiIDI

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: 2013-04-26 End Date: 2028-04-25 Country: United Kingdom Entity: gb-coh-wn-cs772msbz4jjzlekescgiidi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20117057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GINA M SAGGIOMO

Profile Type	PERSON
Name	GINA M. SAGGIOMO GINA M SAGGIOMO
First Name	GINA
Middle Name	M M.
Last Name	SAGGIOMO
Country	UNITED STATES
Birth Date	1967-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2011 VALLEY AVE, #33, WINCHESTER, VA 22601 WINCHESTER, VA 22601, 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: 1999-04-20 Country: United States Entity: us-fed-excl-gina-m-saggiomo-22601-winchester 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: S4MR3NH95 Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-gina-m-saggiomo-22601-winchester 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: S4MR3NH95 Start Date: 1999-07-12 Listing Date: 1999-08-13 Country: United States Entity: us-fed-excl-gina-m-saggiomo-22601-winchester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KIM M LESHER

Profile Type	PERSON
Name	KIM M LESHER
First Name	KIM
Middle Name	M
Last Name	LESHER
Country	UNITED STATES
Birth Date	1967-03-04
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGBORO, PA 16435, USA 127 CUSSEWAGO STREET, SPRINGBORO, PA 16435
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-kim-m-lesher-16435-springboro 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: S4MR9LVN1 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-kim-m-lesher-16435-springboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RAVITEJ B REDDY

Profile Type	PERSON
Name	RAVITEJ B REDDY
First Name	RAVITEJ
Middle Name	B
Last Name	REDDY
Country	UNITED STATES
Birth Date	1967-03-04
Position	LABORATORY-IDTF (BUS OWNER/EXEC)
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	P O BOX 8000, BRADFORD, PA 16701
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: 2024-01-18 Country: United States Entity: us-fed-excl-ravitej-b-reddy-16701-bradford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ROBERT DAKIN WARE

Profile Type	PERSON
Name	ROBERT DAKIN WARE
First Name	ROBERT
Middle Name	DAKIN
Last Name	WARE
Country	UNITED STATES
Birth Date	1967-03-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	337 RESTERTOWN RD, POPLARVILLE, MS 39470 POPLARVILLE, MS 39470, 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: 2001-07-19 Country: United States Entity: us-fed-excl-robert-dakin-ware-39470-poplarville 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: S4MR3QT5V Start Date: 2001-09-10 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-robert-dakin-ware-39470-poplarville 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: S4MR3QT5V Start Date: 2001-07-19 Listing Date: 2001-10-04 Country: United States Entity: us-fed-excl-robert-dakin-ware-39470-poplarville 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. ROBERT KRASUSKI

Profile Type	PERSON
Name	ROBERT KRASUSKI
First Name	ROBERT
Last Name	KRASUSKI
Country	UNITED STATES
Birth Date	1967-03-04
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	521 ROSEMONT ST, LA JOLLA, CA 92037 LA JOLLA, CA 92037, 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: 2018-01-18 Country: United States Entity: us-fed-excl-robert-krasuski-92037-la-jolla 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: S4MR664VV Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-robert-krasuski-92037-la-jolla Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public