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4 SapherCheck records found for Person 1969 05 24

Alias	MARLENY JOSEFINA CONTRERAS HERNáNDEZ Марлини Контрерас MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO
ID Number	6437804
Profile Type	PERSON
Name	MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY JOSEFINA CONTRERAS HERNáNDEZ MARLENY JOSEFINA CONTRERAS HERNÁNDEZ Марлини Контрерас مارليني كونتريراس CONTRERAS HERNANDEZ, MARLENY JOSEFINA MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY CONTRERAS
First Name	MARLENY JOSEFINA MARLENY MARLENY JOSEFINA
Last Name	CONTRERAS DE CABELLO CONTRERAS HERNáNDEZ CONTRERAS HERNANDEZ CONTRERAS HERNANDEZ CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-14 1969-05-24
Birth-Place	LOS TEQUES
Position	MINISTRY OF POPULAR POWER FOR TOURISM (2015-2018) NATIONAL ASSEMBLY (2011-2015) FIRST LADY OF VENEZUELA (2002-2002) MINISTRY OF POPULAR POWER FOR PUBLIC WORKS (2018-2019) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Modified At	2024-08-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431 https://www.asambleanacional.gob.ve/diputado/contreras-de-cabellomarleny-josefina

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: 24431 Country: United States Entity: Q20015585 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6GN01 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q20015585 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. ANA MARIE DEGARCIA BECKER

Profile Type	PERSON
Name	ANA MARIE DEGARCIA BECKER
First Name	ANA
Middle Name	MARIE DEGARCIA
Last Name	BECKER
Country	UNITED STATES
Birth Date	1969-05-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALO ALTO, CA 94303, USA 35 NEWELL RD, #305, PALO ALTO, CA 94303
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: 2008-05-20 Country: United States Entity: us-fed-excl-ana-marie-degarcia-becker-94303-palo-alto 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: S4MR3PRGW Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-ana-marie-degarcia-becker-94303-palo-alto 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. SHANNON GIVENS

Profile Type	PERSON
Name	SHANNON GIVENS
First Name	SHANNON
Last Name	GIVENS
Country	UNITED STATES
Birth Date	1969-05-24
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BISHOPVILLE, SC 29010, USA P O BOX 675, BISHOPVILLE, SC 29010
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: 2001-08-20 Country: United States Entity: us-fed-excl-shannon-givens-29010-bishopville 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: OPM Authority ID: S4MR3QPGN Start Date: 2001-10-11 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-shannon-givens-29010-bishopville 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: S4MR3QPGN Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-shannon-givens-29010-bishopville 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).

4. SHANNON LEWIS AGUILAR

Profile Type	PERSON
Name	SHANNON LEWIS AGUILAR
First Name	SHANNON
Middle Name	LEWIS
Last Name	AGUILAR
Country	UNITED STATES
Birth Date	1969-05-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1534 VAN NESS AVE, FRESNO, CA 93728 FRESNO, CA 93728, 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: 2004-04-20 Country: United States Entity: us-fed-excl-shannon-lewis-aguilar-93728-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MVVH Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-shannon-lewis-aguilar-93728-fresno 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: S4MR3MVVH Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-shannon-lewis-aguilar-93728-fresno 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).