Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1967 04 29

1. Eneko Gogeascoechea Arronategui

Alias	ENEKO GOGEACHOECHEA ARRONATEGUI ENEKO GOGEASKOETXEA ARRONATEGUI CYRIL MACQ Енеко Гогеаскоечеа Аронатеги
ID Number	№ 44.556.097 44.556.097
Profile Type	PERSON
Name	ENEKO GOGEASCOECHEA ARRONATEGUI ENEKO GOGEASCOECHEA ARRONATEGUI GOGEASCOECHEA ARRONATEGUI, ENEKO ENEKO GOGEASCOECHEA ARRONATEGUI
First Name	Енеко ENEKO ENEKO
Last Name	Аронатеги ARRONATEGUI GOGEASCOECHEA ARRONATEGUI
Country	SPAIN
Nationality	SPAIN
Birth Date	1967-04-29
Birth-Place	GUERNICA (VIZCAYA), SPAIN GUERNICA (VIZCAYA) Гуерника, Баския GUERNICA, VIZACAYA PROVINCE, SPAIN GUERNICA, BISCAY GUERNICA (VISCAYA)
Position	активист на ЕТА E.T.A. ACTIVIST
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 44.556.097. ASSOCIATED WITH ETA. E.T.A. ACTIVIST ; IDENTITY CARD NO 44.556.097 MEMBER ETA; активист на ЕТА ; карта за самоличност № 44.556.097
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-aBUNrgpeDf6cPahNtkJ7GB Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-aBUNrgpeDf6cPahNtkJ7GB Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7185 Country: United States Entity: NK-aBUNrgpeDf6cPahNtkJ7GB Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3P9FZ Listing Date: 2005-05-25 Country: United States Entity: NK-aBUNrgpeDf6cPahNtkJ7GB 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. Ian Vincent MCDONOUGH

Title	MR
Profile Type	PERSON
Name	IAN VINCENT MCDONOUGH
First Name	IAN
Middle Name	VINCENT
Last Name	MCDONOUGH
Nationality	UNITED KINGDOM
Birth Date	1967-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 16, 11 KINGSWAY, ALTRINCHAM, UNITED KINGDOM, WA14 1PS
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cW8htnNBhL2QsQz_UGzT5SKPreo

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: 2023-05-11 End Date: 2032-05-10 Listing Date: 2023-04-20 Country: United Kingdom Entity: gb-coh-cw8htnnbhl2qsqz-ugzt5skpreo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6595269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Tahir KHALIQ

Title	MR
Profile Type	PERSON
Name	TAHIR KHALIQ
First Name	TAHIR
Last Name	KHALIQ
Nationality	UNITED KINGDOM
Birth Date	1967-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72A HAIG ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2LF
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WBrMaijcN2kchw75qTG0bit6HFI

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: 2017-02-06 End Date: 2027-02-05 Country: United Kingdom Entity: gb-coh-wbrmaijcn2kchw75qtg0bit6hfi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Craig John SHARP

Title	MR
Profile Type	PERSON
Name	CRAIG JOHN SHARP
First Name	CRAIG
Middle Name	JOHN
Last Name	SHARP
Nationality	UNITED KINGDOM
Birth Date	1967-04-29
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	268 COMMON ROAD, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 2PN
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YP-BSs7sgJJQ0y56qBgYnOQ72qk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-21 End Date: 2031-06-20 Country: United Kingdom Entity: gb-coh-yp-bss7sgjjq0y56qbgynoq72qk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200184 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRENDA CAROL MAGGARD

Profile Type	PERSON
Name	BRENDA CAROL MAGGARD
First Name	BRENDA
Middle Name	CAROL
Last Name	MAGGARD
Country	UNITED STATES
Birth Date	1967-04-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAVARRE, FL 32566, USA 1998 BISCAYNE BLVD, NAVARRE, FL 32566
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: 2009-02-19 Country: United States Entity: us-fed-excl-brenda-carol-maggard-32566-navarre 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: S4MR3QL07 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-brenda-carol-maggard-32566-navarre 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. KAREN G SLAGLE-ELLIOTT

Profile Type	PERSON
Name	KAREN G SLAGLE-ELLIOTT
First Name	KAREN
Middle Name	G
Last Name	SLAGLE-ELLIOTT
Country	UNITED STATES
Birth Date	1967-04-29
Position	NURSE/NURSES AIDE (HOSPITAL)
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	CHESAPEAKE, VA 23323, USA 1463 WINSLOW AVE, CHESAPEAKE, VA 23323
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: 2006-09-20 Country: United States Entity: us-fed-excl-karen-g-slagle-elliott-23323-chesapeake 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: S4MR3QXHN Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karen-g-slagle-elliott-23323-chesapeake 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).

7. KRISTIE L NIPPER-COLLINS

Profile Type	PERSON
Name	KRISTIE L NIPPER-COLLINS
First Name	KRISTIE
Middle Name	L
Last Name	NIPPER-COLLINS
Country	UNITED STATES
Birth Date	1967-04-29
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17302 LINDA VISTA CIRCLE, LUTZ, FL 33548 LUTZ, FL 33548, 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: 2011-01-19 Country: United States Entity: us-fed-excl-kristie-l-nipper-collins-33548-lutz Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3RHNP Start Date: 2011-03-04 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-kristie-l-nipper-collins-33548-lutz 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: HHS Authority ID: S4MR3RHNP Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-kristie-l-nipper-collins-33548-lutz 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. MONICA MEDIKO

Profile Type	PERSON
Name	MONICA MEDIKO
First Name	MONICA
Last Name	MEDIKO
Country	UNITED STATES
Birth Date	1967-04-29
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1146 MASTERS LANE, SNELLVILLE, GA 30078
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: 2023-03-20 Country: United States Entity: us-fed-excl-monica-mediko-30078-snellville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. NANETTE JOSEPHINE LIEGEOIS

Profile Type	PERSON
Name	NANETTE JOSEPHINE LIEGEOIS
First Name	NANETTE
Middle Name	JOSEPHINE
Last Name	LIEGEOIS
Country	UNITED STATES
Birth Date	1967-04-29
Position	DERMATOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-12-22
Npi Code	1154362937
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAK BROOK, IL 60523, USA 120 OAKBROOK CTR, STE 220, OAK BROOK, IL 60523
Topics	DEBARRED ENTITY
Description	UPIN: H63152

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: 2015-12-20 Country: United States Entity: us-fed-excl-nanette-josephine-liegeois-60523-oak-brook 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: S4MR4Y3NZ Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-nanette-josephine-liegeois-60523-oak-brook 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).

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: S4MR52R6G Start Date: 2016-01-28 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-nanette-josephine-liegeois-60523-oak-brook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

10. ROBERTO ANTONIO JR BALLESTER RAMOS

Profile Type	PERSON
Name	ROBERTO ANTONIO JR BALLESTER RAMOS
First Name	ROBERTO
Middle Name	ANTONIO JR
Last Name	BALLESTER RAMOS
Country	UNITED STATES
Birth Date	1967-04-29
Position	CLINIC (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 019120, MIAMI, FL 33101
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: 2023-12-20 Country: United States Entity: us-fed-excl-roberto-antonio-jr-ballester-ramos-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp