5 SapherCheck records found for Person 1975 11 12
1. Husieva Nataliia Volodymyrivna
2. PAULA KLUDING
2. Sanction Caption: Reciprocal
3. DIEGO ENRIQUE NAVEAS BELLO
4. HECTOR CLAUDIO GUTIERREZ
2. Sanction Caption: Reciprocal
5. PHILLIP EDWARD JR HILL
| Alias |
Гусєва Наталія Володимирівна
Гусева Наталья Владимировна GUSEVA NATALIA |
|---|---|
| Inn-Code |
250809454485
|
| Profile Type | PERSON |
| Name |
HUSIEVA NATALIIA VOLODYMYRIVNA
Гусєва Наталія Володимирівна НАТАЛЬЯ ВЛАДИМИРОВНА ГУСЕВА |
| First Name |
НАТАЛЬЯ
|
| Last Name |
ГУСЕВА
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1975-11-12
|
| Position |
член ради директорів публічного акціонерного товариства «ПМП»
|
| First Seen | 2022-01-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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-4za4hLbesdnFTP2kjrwd3H Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
PAULA KLUDING
|
| First Name |
PAULA
|
| Last Name |
KLUDING
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-12
|
| Position |
HOSPICE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-10-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NAVAL AIR STATION JRB, TX 76127, USA
P O BOX 27137, #28889-064, NAVAL AIR STATION JR, TX 76127 |
| 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: 2015-10-20 Country: United States Entity: NK-j2xXVaaSwWwtvJw2iafg7u Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4VLTV Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: NK-j2xXVaaSwWwtvJw2iafg7u 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DIEGO ENRIQUE NAVEAS BELLO
|
| First Name |
DIEGO ENRIQUE
|
| Last Name |
NAVEAS BELLO
|
| Country |
CHILE
|
| Nationality |
CHILE
|
| Birth Date |
1975-11-12
|
| 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/2012-343326
|
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: 2012/343326 Country: Argentina Entity: interpol-red-2012-343326 Program: Red Notice Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Y TRANSPORTE DE SUSTANCIAS ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HECTOR CLAUDIO GUTIERREZ
|
| First Name |
HECTOR
|
| Middle Name |
CLAUDIO
|
| Last Name |
GUTIERREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-12
|
| Position |
PHYSICAL THERAPY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-12-20
|
| Npi Code |
1487994836
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1170 NE 191ST STREET, APT A34, MIAMI, FL 33179
MIAMI, FL 33179, 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: 2016-12-20 Country: United States Entity: us-fed-excl-hector-claudio-gutierrez-33179-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5C7CY Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-hector-claudio-gutierrez-33179-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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
PHILLIP EDWARD JR HILL
|
| First Name |
PHILLIP
|
| Middle Name |
EDWARD JR
|
| Last Name |
HILL
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-12
|
| Position |
HOSPITAL (EMPLOYEE - PRIVATE S)
|
| 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 |
20727 NW LAMB EDDY RD, ALTHA, FL 32421
|
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-phillip-edward-jr-hill-32421-altha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |