Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1971 12 05

ID Number	V-11691429 11691429
Profile Type	PERSON
Name	TANIA D'AMELIO CARDIET TANIA D’AMELIO CARDIET TANIA D'AMELIO CARDIET TANIA D'AMELIO CARDIET D'AMELIO CARDIET, TANIA
First Name	TANIA TANIA TANIA
Last Name	D'AMELIO CARDIET D’AMELIO CARDIET D'AMELIO CARDIET
Country	ITALY VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-12-05
Birth-Place	ITALIE
Position	RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL SECOND VICE PRESIDENT OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE JANUARY 2024. FORMER MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) FOR THE PERIOD 2016-2023. FORMER MEMBER (RECTOR) OF THE CNE FOR THE PERIOD 2010-2016. ANCIENNE MEMBRE (RECTRICE) DU CNE POUR LA PéRIODE 2010-2016 JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022 ANCIENNE MEMBRE (RECTRICE) DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) POUR LA PéRIODE 2016-2023
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2017-09-19
Modified At	2024-05-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VARGAS VARGAS, VARGAS, VEN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D'IDENTITé: V-11691429 SECOND VICE-PRESIDENT OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)), AND PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THAT COURT, SINCE JANUARY 2024. FORMER MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) FOR THE PERIOD 2016-2023. FORMER MEMBER (RECTOR) OF THE CNE FOR THE PERIOD 2010-2016. TANIA D’AMELIO CARDIET, AS RECTOR OF THE CNE SINCE 2010, CONTRIBUTED DIRECTLY BY HER ACTIVITY IN HER FUNCTIONS TO THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY PREPARING THE NON-DEMOCRATIC 2020 NATIONAL ASSEMBLY ELECTIONS, PARTICIPATING IN THE CHANGE OF 30 JUNE 2020 TO THE ELECTORAL NORMS FOR THOSE ELECTIONS, AND PARTICIPATING IN THE ORGANISATION AND EXECUTION OF THE 2018 PRESIDENTIAL ELECTIONS. MOREOVER, TANIA D’AMELIO CARDIET ACCEPTED HER 2016 APPOINTMENT AT THE CNE BY THE SUPREME COURT, ALTHOUGH THIS PREROGATIVE BELONGS TO THE NATIONAL ASSEMBLY. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022. ANCIENNE MEMBRE (RECTRICE) DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) POUR LA PéRIODE 2016-2023. ANCIENNE MEMBRE (RECTRICE) DU CNE POUR LA PéRIODE 2010-2016. TANIA D’AMELIO CARDIET, EN TANT QUE RECTRICE DU CNE DEPUIS 2010, A DIRECTEMENT CONTRIBUé, PAR L’ACTIVITé QU’ELLE A MENéE DANS LE CADRE DE SES FONCTIONS, à PORTER ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, NOTAMMENT EN PRéPARANT LES éLECTIONS NON DéMOCRATIQUES DE L’ASSEMBLéE NATIONALE TENUES EN 2020, EN PARTICIPANT à LA MODIFICATION DES RèGLES éLECTORALES INTERVENUE LE 30 JUIN 2020 EN VUE DE CES éLECTIONS, ET EN PARTICIPANT à L’ORGANISATION ET AU DéROULEMENT DE L’éLECTION PRéSIDENTIELLE DE 2018. DE PLUS, TANIA D’AMELIO CARDIET A ACCEPTé D’êTRE NOMMéE AU CNE EN 2016 PAR LA COUR SUPRêME, BIEN QUE CETTE PRéROGATIVE APPARTIENNE à L’ASSEMBLéE NATIONALE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3471 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6158.54 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44437 Start Date: 2023-01-24 2024-05-28 2021-03-19 Listing Date: 2023-01-24 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6158.54 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Yr47nepwPGgDBTFG6MwecC Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6158.54 Country: France Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d’Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l’activité qu’elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l’état de droit au Venezuela, notamment en préparant les élections non démocratiques de l’Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l’organisation et au déroulement de l’élection présidentielle de 2018. De plus, Tania d’Amelio Cardiet a accepté d’être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Yr47nepwPGgDBTFG6MwecC Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; (UE) 2024/1340 du 13/05/2024 Reason: Deuxième vice-présidente de la Cour suprême (Tribunal Supremo de Justicia (TSJ)) et présidente de la chambre constitutionnelle de cette Cour depuis janvier 2024. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d'Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l'activité qu'elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l'état de droit au Venezuela, notamment en préparant les élections non démocratiques de l'Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l'organisation et au déroulement de l'élection présidentielle de 2018. De plus, Tania d'Amelio Cardiet a accepté d'être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l'Assemblée nationale. Source URL: https://geldefonds.gouv.mc/

8. 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: 22806 Country: United States Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR5ZWVR Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: NK-Yr47nepwPGgDBTFG6MwecC 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. Katherine Nayarith Harrington Padron

Alias	KATHERINE NAYARITH HARRINGTON PADRóN
ID Number	10.548.414
Profile Type	PERSON
Name	HARINGHTON PADRON, KATHERINE NAYARITH KATHERINE NAYARITH HARINGHTON PADRON KATHERINE NAYARITH HARRINGTON PADRÓN KATHERINE NAYARITH HARINGHTON PADRON KATHERINE NAYARITH HARRINGTON PADRóN KATHERINE NAYARITH HARRINGTON PADRON
First Name	KATHERINE KATHERINE NAYARITH KATHERINE NAYARITH
Last Name	HARRINGTON PADRÓN HARINGHTON PADRON HARRINGTON PADRóN HARINGHTON PADRON HARRINGTON PADRON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-12-05
Birth-Place	CARACAS, VENEZUELA
Position	ANCIENNE PROCUREURE GéNéRALE ADJOINTE PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JULY 2017 UNTIL OCTOBER 2018. FORMER DEPUTY ATTORNEY GENERAL NATIONAL LEVEL PROSECUTOR, 20TH DISTRICT, VENEZUELA'S PUBLIC MINISTRY PREVIOUSLY NATIONAL PUBLIC PROSECUTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-17
Modified At	2023-11-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JUL 2017 UNTIL OCT 2018. APPOINTED DEPUTY PROSECUTOR GENERAL BY THE SUPREME COURT RATHER THAN BY THE NATIONAL ASSEMBLY, IN VIOLATION OF THE CONSTITUTION. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY INITIATING POLITICALLY-MOTIVATED PROSECUTIONS AND FAILING TO INVESTIGATE ALLEGATIONS OF HUMAN RIGHTS VIOLATIONS BY THE MADURO REGIME. PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS. ANCIENNE PROCUREURE GéNéRALE ADJOINTE DE JUILLET 2017 à OCTOBRE 2018. NOMMéE à CE POSTE PAR LA COUR SUPRêME ET NON PAR L’ASSEMBLéE NATIONALE, EN VIOLATION DE LA CONSTITUTION,. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, NOTAMMENT EN AYANT ENGAGé DES POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES ET EN N’ENQUêTANT PAS SUR LES VIOLATIONS DES DROITS DE L’HOMME QU’AURAIT COMMISES LE RéGIME MADURO. FORMER DEPUTY ATTORNEY GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4637.89 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: NK-nHicUJE358Fcja8DzaryhU Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 69 Country: Canada Entity: NK-nHicUJE358Fcja8DzaryhU Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39346 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: NK-nHicUJE358Fcja8DzaryhU Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4637.89 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: NK-nHicUJE358Fcja8DzaryhU Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nHicUJE358Fcja8DzaryhU Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4637.89 Country: France Entity: NK-nHicUJE358Fcja8DzaryhU Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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: VEN0018 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nHicUJE358Fcja8DzaryhU Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-nHicUJE358Fcja8DzaryhU Program: Venezuela Provisions: Asset freeze Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nHicUJE358Fcja8DzaryhU Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro. Source URL: https://geldefonds.gouv.mc/

10. 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: 17807 Country: United States Entity: NK-nHicUJE358Fcja8DzaryhU Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR4K4DR Listing Date: 2015-03-17 Country: United States Entity: NK-nHicUJE358Fcja8DzaryhU 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. MAGOMEDRASUL ABDULKARIMOV

Profile Type	PERSON
Name	MAGOMEDRASUL ABDULKARIMOV
First Name	MAGOMEDRASUL
Last Name	ABDULKARIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-12-05
Birth-Place	GOTSATL TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256666

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: 2017/256666 Country: Russia Entity: interpol-red-2017-256666 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DENISE BOWMAN DAVIS

Profile Type	PERSON
Name	DENISE BOWMAN DAVIS
First Name	DENISE
Middle Name	BOWMAN
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1971-12-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	SEAGROVE, NC 27341, USA 108 CALLICUT RD, SEAGROVE, NC 27341
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: 2007-04-19 Country: United States Entity: us-fed-excl-denise-bowman-davis-27341-seagrove 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: S4MR3PX26 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-denise-bowman-davis-27341-seagrove 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).

5. GREGORY L ZIMMERMAN

Profile Type	PERSON
Name	GREGORY L ZIMMERMAN
First Name	GREGORY
Middle Name	L
Last Name	ZIMMERMAN
Country	UNITED STATES
Birth Date	1971-12-05
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	1457485906
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OSWEGO, IL 60543, USA 140 RIVERWOOD DRIVE, OSWEGO, IL 60543
Topics	DEBARRED ENTITY
Description	UPIN: U79119

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: 2016-07-20 Country: United States Entity: us-fed-excl-gregory-l-zimmerman-60543-oswego 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: S4MR544WZ Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-gregory-l-zimmerman-60543-oswego 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: S4MR5WGSB Start Date: 2016-08-01 Listing Date: 2017-07-26 Country: United States Entity: us-fed-excl-gregory-l-zimmerman-60543-oswego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MATTHEW ADAME

Profile Type	PERSON
Name	MATTHEW ADAME
First Name	MATTHEW
Last Name	ADAME
Country	UNITED STATES
Birth Date	1971-12-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1709 BAYOU DR, ARLINGTON, TX 76018
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: 2020-05-20 Country: United States Entity: us-fed-excl-matthew-adame-76018-arlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MITCHELL WRIGHT WINCHESTER

Profile Type	PERSON
Name	MITCHELL WRIGHT WINCHESTER
First Name	MITCHELL
Middle Name	WRIGHT
Last Name	WINCHESTER
Country	UNITED STATES
Birth Date	1971-12-05
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20923 ENCINO ASH, SAN ANTONIO, TX 78259 SAN ANTONIO, TX 78259, 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: 2010-02-18 Country: United States Entity: us-fed-excl-mitchell-wright-winchester-78259-san-antonio 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: HHS Authority ID: S4MR3PT0V Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-mitchell-wright-winchester-78259-san-antonio 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. TEESHA ANN REYNOLDS-GUNTER

Profile Type	PERSON
Name	TEESHA ANN REYNOLDS-GUNTER
First Name	TEESHA
Middle Name	ANN
Last Name	REYNOLDS-GUNTER
Country	UNITED STATES
Birth Date	1971-12-05
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20780 HONEY GROVE ROAD, ALSEA, OR 97324 ALSEA, OR 97324, 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: 2016-08-18 Country: United States Entity: us-fed-excl-teesha-ann-reynolds-gunter-97324-alsea Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR54NQJ Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-teesha-ann-reynolds-gunter-97324-alsea 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. YAKELIN SOTOLONGO

Profile Type	PERSON
Name	YAKELIN SOTOLONGO
First Name	YAKELIN
Last Name	SOTOLONGO
Country	UNITED STATES
Birth Date	1971-12-05
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #19415-104, FORT WORTH, TX 76127
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: 2019-12-19 Country: United States Entity: us-fed-excl-yakelin-sotolongo-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBF4ZF Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-yakelin-sotolongo-76127-fort-worth 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: OPM Authority ID: S4MRBF4ZF Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-yakelin-sotolongo-76127-fort-worth 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.