Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 10 27

Alias	GABRIEL MONTES ZERMENO JUAN GABRIEL MONTES GABRIEL MONTES SERMENO GABRIEL MONTES ZERMENO JUAN GABRIEL MONTES GABRIEL MONTES SERMENO
ID Number	MOSJ731027HTSNRN02
Profile Type	PERSON
Name	JUAN GABRIEL MONTES SERMENO MONTES SERMENO, JUAN GABRIEL JUAN GABRIEL MONTES SERMENO
First Name	JUAN GABRIEL GABRIEL JUAN GABRIEL
Last Name	MONTES SERMENO MONTES MONTES ZERMENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-27
Birth-Place	TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MATAMOROS, TAMAULIPAS, MEX CALLE LIBERTAD NO. 84, COL. SAN FERNANDO, MATAMOROS CALLE LIBERTAD NO. 5, COL. SAN FERNANDO, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11962

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: 11962 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV 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: S4MR3R4Y0 Listing Date: 2010-03-24 Country: United States Entity: NK-DE7kScKYx2cvCVMnv9n7BV 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. Dochkina Natalia Yuriyivna

Alias	DOCHKINA NATALIA Дочкина Наталья Юрьевна Дочкіна Наталья Юріївна
Inn-Code	2696300460
Profile Type	PERSON
Name	DOCHKINA NATALIA YURIYIVNA Дочкіна Наталья Юріївна
Nationality	UKRAINE
Birth Date	1973-10-27
Position	так звана «голова територіальної виборчої комісії № 136» голова «територіальної виборчої комісії NO 136»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., м. Донецьк, просп. Ленінський, 126 (кв. 112) Донецька обл., м. Донецьк, просп. Ленінський, 126 (кв.112)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-nDbaSX5FPZm8Yc8Ka9iwwB Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-nDbaSX5FPZm8Yc8Ka9iwwB Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Andrii Portnov

Alias	ANDRIY PORTNOV Андрей Портнов ANDRIY VOLODYMYROVYCH PORTNOV Портнов, Андрей Владимирович ANDRIJ VOLODYMYROVYCH PORTNOV
ID Number	CO168696
Profile Type	PERSON
Name	أندريه بورتنوف ANDRIY VOLODYMYROVYCH PORTNOV Андрій Володимирович Портнов Андрей Владимирович Портнов 安德烈·波尔特诺夫 PORTNOV, ANDRIY VOLODYMYROVYCH Портнов Андрій Володимирович ANDRII PORTNOV
First Name	ANDRIY Андрій ANDREY ANDRIJ
Last Name	Портнов PORTNOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1973-10-27
Birth-Place	LUHANSK LUHANSK, UKRAINE
Position	PEOPLE'S DEPUTY OF UKRAINE (2007-2010) PEOPLE'S DEPUTY OF UKRAINE (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN LAWYER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34070

1 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: 34070 Country: United States Entity: Q4373277 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. CYNTHIA CHARLENE THOMAS

Profile Type	PERSON
Name	CYNTHIA CHARLENE THOMAS
First Name	CYNTHIA
Middle Name	CHARLENE
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1973-10-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7320 TARRAGON LANE, INDIANAPOLIS, IN 46237 INDIANAPOLIS, IN 46237, 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: 2002-09-19 Country: United States Entity: us-fed-excl-cynthia-charlene-thomas-46237-indianapolis 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: S4MR3R7LD Start Date: 2002-12-02 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-cynthia-charlene-thomas-46237-indianapolis 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: S4MR3R7LD Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-cynthia-charlene-thomas-46237-indianapolis 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. IVAN AGUERA

Profile Type	PERSON
Name	IVAN AGUERA
First Name	IVAN
Last Name	AGUERA
Country	UNITED STATES
Birth Date	1973-10-27
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #79170-004, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2008-07-20 Country: United States Entity: us-fed-excl-ivan-aguera-33177-miami 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: S4MR3QBBR Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-ivan-aguera-33177-miami 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: S4MR3QBBR Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-ivan-aguera-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public