SapherCheck

10 SapherCheck records found for Person 1970 04 17

Alias HECTOR FABIO CARVAJAL TAFURT
HECTOR FABIO CARVAJAL TAFURT
ID Number 16836750
94307307
Profile Type PERSON
Name EUGENIO MONTOYA SANCHEZ
EUGENIO MONTOYA SANCHEZ
MONTOYA SANCHEZ, EUGENIO
First Name EUGENIO
EUGENIO
HECTOR FABIO
Last Name CARVAJAL TAFURT
MONTOYA SANCHEZ
Country COLOMBIA
Birth Date 1970-04-17
1972-04-15
Birth-Place TRUJILLO, VALLE, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 7 NO. 45-25, CALI
C/O LADRILLERA LA CANDELARIA LTDA., CALI
CALI, COL
DIAGONAL 27 NO. 27-104, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7313

2 Sanctions

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: 7313

Country: United States

Entity: NK-NyKiGuCHGYbhcnqzKTBuSn

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PFL1

Listing Date: 2005-05-25
Country: United States

Entity: NK-NyKiGuCHGYbhcnqzKTBuSn

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

Title MR
Profile Type PERSON
Name BALJINDER SINGH
First Name BALJINDER
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1970-04-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 105 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PA
Topics DISQUALIFIED
Notes BORN ON 17 APRIL 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmRsjGSU20IBgkUAoK_L1otxa90

1 Sanctions

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: 2016-08-10
End Date: 2028-08-09
Listing Date: 2016-07-20
Country: United Kingdom

Entity: gb-coh-vmrsjgsu20ibgkuaok-l1otxa90

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4398189

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LUIS EDUARDO DURAN FAJARDO
First Name LUIS EDUARDO
Last Name DURAN FAJARDO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1970-04-17
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/2021-423

1 Sanctions

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: 2021/423

Country: Argentina

Entity: interpol-red-2021-423

Program: Red Notice

Reason: INFRACCION A LA LEY 22.415 DEL CODIGO ADUANERO ARGENTINO, SOBRE CONTRABANDO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEBRA REYNOLDS CARROLL
First Name DEBRA
Middle Name REYNOLDS
Last Name CARROLL
Country UNITED STATES
Birth Date 1970-04-17
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 88550, #197999, PEARL, MS 39208
Topics DEBARRED ENTITY

1 Sanctions

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: 2015-11-19
Country: United States

Entity: us-fed-excl-debra-reynolds-carroll-39208-pearl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EMMETT PAUL MILAM
First Name EMMETT
Middle Name PAUL
Last Name MILAM
Country UNITED STATES
Birth Date 1970-04-17
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-04-19
Npi Code 1487673158
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JONESBORO, AR 72401, USA
2607 COTTONWOOD STREET, JONESBORO, AR 72401
Topics DEBARRED ENTITY

3 Sanctions

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: 2018-04-19
Country: United States

Entity: us-fed-excl-emmett-paul-milam-72401-jonesboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6DCB9

Start Date: 2018-05-30
Listing Date: 2019-01-22
Country: United States

Entity: us-fed-excl-emmett-paul-milam-72401-jonesboro

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.

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: S4MR6DCB9

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-emmett-paul-milam-72401-jonesboro

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LASHON PONDERS
First Name LASHON
Last Name PONDERS
Country UNITED STATES
Birth Date 1970-04-17
Position EMPLOYEE (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-02-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOLLYWOOD, CA 33020, USA
1733 PLUNKET STREET, HOLLYWOOD, FL 33020
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-12-18
Country: United States

Entity: us-fed-excl-lashon-ponders-33020-hollywood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MVNH

Start Date: 2003-12-18
Listing Date: 2004-02-27
Country: United States

Entity: us-fed-excl-lashon-ponders-33020-hollywood

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).

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: S4MR3MVNH

Start Date: 2004-03-01
Listing Date: 2004-03-29
Country: United States

Entity: us-fed-excl-lashon-ponders-33020-hollywood

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ROJELIO HERNANDEZ
First Name ROJELIO
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1970-04-17
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-09-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAKE HAVASU CITY, AZ 86404, USA
3133 JENNIE LANE, LAKE HAVASU CITY, AZ 86404
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-09-20
Country: United States

Entity: us-fed-excl-rojelio-hernandez-86404-lake-havasu-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QSWP

Start Date: 2010-09-20
Listing Date: 2010-09-21
Country: United States

Entity: us-fed-excl-rojelio-hernandez-86404-lake-havasu-city

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).

Profile Type PERSON
Name STEPHANIE ROSKOVSKI
First Name STEPHANIE
Last Name ROSKOVSKI
Country UNITED STATES
Birth Date 1970-04-17
Position HOSPITAL (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 GLEN RAY ROAD, BOX A, #39436-0, ALDERSON, WV 24910
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-fed-excl-stephanie-roskovski-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SUSAN MICHEL BOULER
First Name SUSAN
Middle Name MICHEL
Last Name BOULER
Country UNITED STATES
Birth Date 1970-04-17
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 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8860 RAMSEY RD, LOT 21, GRAND BAY, AL 36541
GRAND BAY, AL 36541, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-08-20
Country: United States

Entity: us-fed-excl-susan-michel-bouler-36541-grand-bay

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4GGXG

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-susan-michel-bouler-36541-grand-bay

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).

Profile Type PERSON
Name VICKY M KING
VICKY M. KING
First Name VICKY
Middle Name M
M.
Last Name KING
Country UNITED STATES
Birth Date 1970-04-17
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOORESBURG, TN 37811, USA
301 HOLLY ROAD, MOORESBURG, TN 37811
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-08-20
Country: United States

Entity: us-fed-excl-vicky-m-king-37811-mooresburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MRT8

Start Date: 2003-08-20
Listing Date: 2003-10-23
Country: United States

Entity: us-fed-excl-vicky-m-king-37811-mooresburg

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).

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: S4MR3MRT8

Start Date: 2003-10-31
Listing Date: 2004-01-28
Country: United States

Entity: us-fed-excl-vicky-m-king-37811-mooresburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public