Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1973 05 10

1. Hassein Eduardo FIGUEROA GOMEZ

Alias	ERNESTO FERNANDEZ GOMEZ EDWARD FIGUEROA HASSEIN EDUARDO FIGUERO GOMEZ HASSEIN EDUARDO FIGUERO GOMEZ ERNESTO FERNANDEZ GOMEZ
Profile Type	PERSON
Name	FIGUEROA GOMEZ, HASSEIN EDUARDO HASSEIN EDUARDO FIGUEROA GOMEZ HASSEIN EDUARDO FIGUEROA GOMEZ
First Name	HASSEIN EDUARDO HASSEIN EDUARDO ERNESTO
Last Name	FIGUEROA GOMEZ FIGUERO GOMEZ FERNANDEZ GOMEZ
Country	UNITED ARAB EMIRATES MEXICO
Birth Date	1973-05-10 1973-05-09
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-04-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX C/O UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. C/O FORTIA BAJA SUR, S.A. DE C.V. C/O GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. C/O GEOFARMA S.A. DE C.V. AVENIDA PINOS 330-2, ZAPOPAN C/O GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS C/O DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. C/O PROMOCIONES CITADEL, S.A. DE C.V. LAS CORTES 2935, BARAJAS VILLASENOR, GUADALAJARA C/O DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. SAN ARISTEO 2323, COLONIA POPULAR, GUADALAJARA PUERTA DE HIERRO 5594, COLONIA PUERTA DE HIERRO, ZAPOPAN C/O EL PALOMAR CAR WASH, S.A. DE C.V. BENITO JUAREZ, VALENTIN GOMEZ FARIAS 120A, PUERTO VALLARTA TLAJOMULCO DE ZUNIGA, PASEO DE LOS BOSQUEZ 115, EL PALOMAR MARINA HEIGHTS TOWER PENTHOUSE 4902, DUBAI MARINA ACUEDUCTO 2200, CASA 2, ZAPOPAN C/O PUNTO FARMACEUTICO S.A. DE C.V. C/O SCUADRA FORTIA, S.A. DE C.V. C/O DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DONATO GUERRA 227, COLONIA CENTRO, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13005

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: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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: 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: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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. JENNIFER LEA BUDGE

Profile Type	PERSON
Name	JENNIFER LEA BUDGE
First Name	JENNIFER
Middle Name	LEA
Last Name	BUDGE
Country	UNITED STATES
Birth Date	1973-05-10
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	PLEASANT GROVE, UT 84062, USA PO BOX 406, PLEASANT GROVE, UT 84062
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: 2006-06-20 Country: United States Entity: us-fed-excl-jennifer-lea-budge-84062-pleasant-grove 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: S4MR3PK19 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jennifer-lea-budge-84062-pleasant-grove 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. JOHN C WELCH

Profile Type	PERSON
Name	JOHN C WELCH
First Name	JOHN
Middle Name	C
Last Name	WELCH
Country	UNITED STATES
Birth Date	1973-05-10
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	1119 4TH ST, S E, MAGEE, MS 39111 MAGEE, MS 39111, 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: 2006-03-20 Country: United States Entity: us-fed-excl-john-c-welch-39111-magee 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: S4MR3R61F Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-john-c-welch-39111-magee 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	JOSHUA COX
First Name	JOSHUA
Last Name	COX
Country	UNITED STATES
Birth Date	1973-05-10
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Npi Code	1710101480
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5100 MULE SKINNER RD, PLACERVILLE, CA 95667 PLACERVILLE, CA 95667, 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: 2013-11-20 Country: United States Entity: us-fed-excl-joshua-cox-95667-placerville 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: OPM Authority ID: S4MR4C7M9 Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-joshua-cox-95667-placerville 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: S4MR4C7M9 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-joshua-cox-95667-placerville 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).

5. MIHRAN PAPAZIAN

Profile Type	PERSON
Name	MIHRAN PAPAZIAN
First Name	MIHRAN
Last Name	PAPAZIAN
Country	UNITED STATES
Birth Date	1973-05-10
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	5612 LA MIRADA AVENUE, APT 561, LOS ANGELES, CA 90038
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: 2024-03-20 Country: United States Entity: us-fed-excl-mihran-papazian-90038-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ROBYN ELAINE GOFF

Profile Type	PERSON
Name	ROBYN ELAINE GOFF
First Name	ROBYN
Middle Name	ELAINE
Last Name	GOFF
Country	UNITED STATES
Birth Date	1973-05-10
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	P O BOX 2099, MUSCLE SHOALS, AL 35662 MUSCLE SHOALS, AL 35662, 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: 2007-03-20 Country: United States Entity: us-fed-excl-robyn-elaine-goff-35662-muscle-shoals 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: S4MR3PWWN Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robyn-elaine-goff-35662-muscle-shoals 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).