2 SapherCheck records found for Person 1975 03 13
1. Mihael KARNER
2. Sanction Caption: Reciprocal
2. PAUL MEDEIROS SILVA
| Alias |
JOZEF TOPOLOVEC
JOZEF TOPOLOVEC |
|---|---|
| ID Number |
00246412491303975500493
002464124 |
| Profile Type | PERSON |
| Name |
MIHAEL KARNER
MIHAEL KARNER KARNER, MIHAEL |
| First Name |
MIHAEL
MIHAEL JOZEF |
| Last Name |
KARNER
TOPOLOVEC |
| Country |
SLOVENIA
|
| Nationality |
SLOVENIA
|
| Birth Date |
1975-03-13
|
| Birth-Place |
LJUBLJANA, SLOVENIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-06-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
V MURGLAH 177, LJUBLJANA
LOCNIKARIJEVA ULICA 7, 1000, LJUBLJANA ROZNA DOLINA, CESTA IV 44, LJUBLJANA LJUBLJANA, SVN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840
|
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: 15840 Country: United States Entity: NK-8mRmr7DtsR8x7DUxHfamki Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR494T2 Listing Date: 2013-06-03 Country: United States Entity: NK-8mRmr7DtsR8x7DUxHfamki 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 |
| Profile Type | PERSON |
|---|---|
| Name |
PAUL MEDEIROS SILVA
|
| First Name |
PAUL
|
| Middle Name |
MEDEIROS
|
| Last Name |
SILVA
|
| Country |
UNITED STATES
|
| Birth Date |
1975-03-13
|
| Position |
INTERNAL MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1225223621
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
15607 HEIMER RD, SAN ANTONIO, TX 78232
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-paul-medeiros-silva-78232-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |