Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1975 12 15

1. Maricel Factura Francisco

Registration Number	N3F9TDN99H26
Alias	MARICEL FRANCISCO
Profile Type	PERSON
Name	MARICEL FACTURA FRANCISCO FRANCISCO, MARICEL FACTURA MARICEL FACTURA FRANCISCO
First Name	MARICEL MARICEL FACTURA
Middle Name	FACTURA
Last Name	FRANCISCO FRANCISCO
Country	PHILIPPINES UNITED ARAB EMIRATES
Birth Date	1975-12-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42212

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: 42212 Country: United States Entity: NK-NBjiupLrufX4JJKeK9sb6g Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4Y5 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-NBjiupLrufX4JJKeK9sb6g 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-NBjiupLrufX4JJKeK9sb6g Object Object Caption: Ali Osseiran Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Dubai Alias: Ali Raouf Osseiran Ali Raaouf Asayran Ali Ra'ouf Asayran Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42205

2. Lucio Ochoa Lagunes

Registration Number	HAG9WUG7QZR5
Weak Alias	EL BORREGO
ID Number	OOLL751215HVZCGC06
Profile Type	PERSON
Name	OCHOA LAGUNES, LUCIO LUCIO OCHOA LAGUNES LUCIO OCHOA LAGUNES
First Name	LUCIO LUCIO
Last Name	OCHOA LAGUNES
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-12-15
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-06-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48393

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48393 Country: United States Entity: NK-b6nMyUbtEBzJ9iuGXBXntS Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4W6 Start Date: 2024-06-20 Listing Date: 2024-09-18 Country: United States Entity: NK-b6nMyUbtEBzJ9iuGXBXntS 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

3. Gurmit COMBO

Title	MR
Profile Type	PERSON
Name	GURMIT COMBO
First Name	GURMIT
Last Name	COMBO
Nationality	UNITED KINGDOM
Birth Date	1975-12-15
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 WARNERS CLOSE, WOODFORD GREEN, UNITED KINGDOM, IG8 0TF
Topics	DISQUALIFIED
Notes	BORN ON 15 DECEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vbCrJo-YlBbPyOK7648GGy-gnlk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-15 End Date: 2035-10-14 Listing Date: 2024-09-24 Country: United Kingdom Entity: gb-coh-vbcrjo-ylbbpyok7648ggy-gnlk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641745 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALLISON FRANCISCO

Profile Type	PERSON
Name	ALLISON FRANCISCO
First Name	ALLISON
Last Name	FRANCISCO
Country	UNITED STATES
Birth Date	1975-12-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3175 OLD BAUMGARTNER ROAD, SAINT LOUIS, MO 63129
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-allison-francisco-63129-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HEATHER ANN NOBLE

Profile Type	PERSON
Name	HEATHER ANN NOBLE
First Name	HEATHER
Middle Name	ANN
Last Name	NOBLE
Country	UNITED STATES
Birth Date	1975-12-15
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93703, USA 2833 E HARVARD AVE, FRESNO, CA 93703
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: 2011-06-20 Country: United States Entity: us-fed-excl-heather-ann-noble-93703-fresno 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: S4MR3RGZH Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-heather-ann-noble-93703-fresno 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).

6. MAHMOUD ELMIARI

Profile Type	PERSON
Name	MAHMOUD ELMIARI
First Name	MAHMOUD
Last Name	ELMIARI
Country	UNITED STATES
Birth Date	1975-12-15
Position	NO KNOWN AFFILIATION (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	2168 REGENT PARK DRIVE, BELLBROOK, OH 45305
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: 2022-02-20 Country: United States Entity: us-fed-excl-mahmoud-elmiari-45305-bellbrook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp