Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1968 01 21

Alias	ABDULLAH AHMED AL-MASHHADANI ABDULLAH AHMAD AL-MASHHADANI ABDULLAH AHMED AL-MESHEDANI
Weak Alias	ABU QASSIM ABU AL-QASEM ABU KASSEM
Profile Type	PERSON
Name	AL-MESHEDANI, ABDULLAH AHMED ABDULLAH AHMED AL-MESHEDANI ABDULLAH AHMED AL-MASHHADANI
First Name	ABDULLAH ABDULLAH AHMED
Middle Name	AHMAD AHMED
Last Name	AL-MASHHADANI AL-MASHHADANI AL-MESHEDANI
Country	SYRIA IRAQ
Birth Date	1968-01-21
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21000

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: 21000 Country: United States Entity: NK-aG2pFwLu5dMvvHVU9Pu9ex Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CZW8 Start Date: 2016-11-22 Listing Date: 2017-02-03 Country: United States Entity: NK-aG2pFwLu5dMvvHVU9Pu9ex 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. Hector German BUITRAGO PARADA

Weak Alias	MARTIN LLANOS
ID Number	79436816
Profile Type	PERSON
Name	BUITRAGO PARADA, HECTOR GERMAN HECTOR GERMAN BUITRAGO PARADA HECTOR GERMAN BUITRAGO PARADA
First Name	HECTOR GERMAN HECTOR GERMAN
Last Name	BUITRAGO PARADA
Country	COLOMBIA
Birth Date	1968-01-21
Birth-Place	MONTERREY, CASANARE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8144

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: 8144 Country: United States Entity: NK-be62SZyJnasm7APxGkMmse 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: S4MR3R1CJ Listing Date: 2005-05-25 Country: United States Entity: NK-be62SZyJnasm7APxGkMmse 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. Ines CORONEL BARRERAS

Alias	INES CORONEL BARRERAS
Profile Type	PERSON
Name	因斯·科罗内尔·巴雷拉斯 CORONEL BARRERAS, INES INéS CORONEL BARRERAS INES CORONEL BARRERAS INES CORONEL BARRERAS
First Name	INES INéS INES
Last Name	CORONEL BARRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-01-21
Birth-Place	CANELAS DURANGO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-01-09
Modified At	2023-11-14
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	83489 SAN LUIS RIO COLORADO, SONORA, MEX LA ANGOSTURA, 34500 CANELAS AVENIDA PUEBLA A NO. 2209, COLONIA FEDERAL, 83489 SAN LUIS RIO COLORADO 34500 CANELAS, DURANGO, MEX
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15501

3 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: 15501 Country: United States Entity: Q16979876 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR47FRC Country: United States Entity: Q16979876 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47FRC Listing Date: 2013-01-09 Country: United States Entity: Q16979876 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

4. BADIS MAZOUNI

Profile Type	PERSON
Name	BADIS MAZOUNI
First Name	BADIS
Last Name	MAZOUNI
Country	UNITED STATES
Nationality	ALGERIA FRANCE UNITED STATES
Birth Date	1968-01-21
Birth-Place	BROGER
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-36373

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/36373 Country: France Entity: interpol-red-2011-36373 Program: Red Notice Reason: - ESCROQUERIE RÉALISÉE EN BANDE ORGANISÉE - BLANCHIMENT EN BANDE ORGANISÉE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANA MARIA ESPINOZA

Profile Type	PERSON
Name	ANA MARIA ESPINOZA
First Name	ANA
Middle Name	MARIA
Last Name	ESPINOZA
Country	UNITED STATES
Birth Date	1968-01-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3404 S CUTLER DRIVE, TEMPE, AZ 85282 TEMPE, AZ 85282, 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: 2014-11-20 Country: United States Entity: us-fed-excl-ana-maria-espinoza-85282-tempe 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: S4MR4HNVH Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-ana-maria-espinoza-85282-tempe 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).

6. KENDRA RENEE GIRDLER

Profile Type	PERSON
Name	KENDRA RENEE GIRDLER
First Name	KENDRA
Middle Name	RENEE
Last Name	GIRDLER
Country	UNITED STATES
Birth Date	1968-01-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	262 FINNELL PIKE, GEORGETOWN, KY 40324 GEORGETOWN, KY 40324, 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: 2008-06-19 Country: United States Entity: us-fed-excl-kendra-renee-girdler-40324-georgetown 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: S4MR3QPGD Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-kendra-renee-girdler-40324-georgetown 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. SIRINETR SERENE LAPEYRI

Registration Number	D29VQLM21RU3
Profile Type	PERSON
Name	SIRINETR SERENE LAPEYRI
First Name	SIRINETR
Middle Name	SERENE
Last Name	LAPEYRI
Country	UNITED STATES
Birth Date	1968-01-21
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1518267053
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13305 N RAINBOW CACTUS CT, TUCSON, AZ 85755 TUCSON, AZ 85755, 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: 2024-02-20 Country: United States Entity: us-fed-excl-sirinetr-serene-lapeyri-85755-tucson 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJL1 S4MRT7N5X Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-sirinetr-serene-lapeyri-85755-tucson 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.

8. TONYA MCDONALD

Profile Type	PERSON
Name	TONYA MCDONALD
First Name	TONYA
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1968-01-21
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60620, USA 8132 SOUTH ADA STREET, CHICAGO, IL 60620
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: 2014-09-18 Country: United States Entity: us-fed-excl-tonya-mcdonald-60620-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4GXKY Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-tonya-mcdonald-60620-chicago 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).

9. TRESA FERRELL

Profile Type	PERSON
Name	TRESA FERRELL
First Name	TRESA
Last Name	FERRELL
Country	UNITED STATES
Birth Date	1968-01-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAMILTON, MS 39746, USA 40024 BISHOP DR, HAMILTON, MS 39746
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: 1997-10-02 Country: United States Entity: us-fed-excl-tresa-ferrell-39746-hamilton 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: S4MR3NQTT Start Date: 1997-10-02 Listing Date: 1997-11-20 Country: United States Entity: us-fed-excl-tresa-ferrell-39746-hamilton 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: S4MR3NQTT Start Date: 1998-01-30 Listing Date: 1998-02-26 Country: United States Entity: us-fed-excl-tresa-ferrell-39746-hamilton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public