Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1974 02 14

1. Daniel RODRIGUEZ OLIVERA

Alias	DANIEL RODRIGUEZ MORFIN DANIEL RODRIGUEZ MORFIN
ID Number	ROOD740214HJCDLN09
Profile Type	PERSON
Name	DANIEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, DANIEL DANIEL RODRIGUEZ OLIVERA
First Name	DANIEL DANIEL
Last Name	RODRIGUEZ OLIVERA RODRIGUEZ MORFIN
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-02-14 1973
Birth-Place	TECALITLAN, JALISCO, MEXICO JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	VEREDA DEL CANARIO 1, GUADALAJARA SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX PUERTO DE HIERRO, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12486

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: 12486 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N 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: S4MR3RDSL Listing Date: 2011-02-01 Country: United States Entity: NK-a26Y57yWNLdtsKzF2Y9k7N 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. JAVIER EDGARDO HUECHUMPAN PERALTA

Profile Type	PERSON
Name	JAVIER EDGARDO HUECHUMPAN PERALTA
First Name	JAVIER EDGARDO
Last Name	HUECHUMPAN PERALTA
Country	CHILE
Nationality	CHILE
Birth Date	1974-02-14
Birth-Place	TEMUCO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUTIZ BLANCO-FRENTE RECTA-CEJAS RECTAS-BOCA MEDIANA-LABIOS FINOS-MENTON REDONDO-OREJAS MEDIANAS LOBULO SEPARADO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-93135

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: 2018/93135 Country: Argentina Entity: interpol-red-2018-93135 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS Y APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO, REITERADO EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Y POR HABER SIDO COMETIDO CONTRA UNA MENOR DE 18 AÑOS APROVECHADO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. STEPHANIE LEE BUTLER

Profile Type	PERSON
Name	STEPHANIE LEE BUTLER
First Name	STEPHANIE
Middle Name	LEE
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1974-02-14
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENNING, TN 38041, USA P O BOX 1150, HENNING, TN 38041
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: 2021-11-18 Country: United States Entity: us-fed-excl-stephanie-lee-butler-38041-henning 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: S4MRK7P1F Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-stephanie-lee-butler-38041-henning 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: S4MRK82B8 Start Date: 2021-12-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-stephanie-lee-butler-38041-henning 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.

4. STEPHANIE LEE BUTLER

Profile Type	PERSON
Name	STEPHANIE LEE BUTLER
First Name	STEPHANIE
Middle Name	LEE
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1974-02-14
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
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 1074, COOKEVILLE, TN 38503
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: 2022-05-19 Country: United States Entity: us-fed-excl-stephanie-lee-butler-38503-cookeville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. TAM VAN NGUYEN

Profile Type	PERSON
Name	TAM VAN NGUYEN
First Name	TAM
Middle Name	VAN
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1974-02-14
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8722 NATOMA AVE, WESTMINSTER, CA 92683 WESTMINSTER, CA 92683, 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: 2012-07-19 Country: United States Entity: us-fed-excl-tam-van-nguyen-92683-westminster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RBGS Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-tam-van-nguyen-92683-westminster 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: S4MR3RBGS Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-tam-van-nguyen-92683-westminster 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).