Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1976 04 28

1. Jeuri LIMON ELENES

Registration Number	F2YSSLSEQLN4
Weak Alias	RZR FOX ROYAL NUEVO PRUDE
ID Number	LIEJ760428HSLMLR02
Profile Type	PERSON
Name	LIMON ELENES, JEURI JEURI LIMON ELENES JEURI LIMON ELENES
First Name	JEURI JEURI
Last Name	LIMON ELENES
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-04-28
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
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=43843

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43843 Country: United States Entity: NK-FsAwnv2wvCFDFvTcDyAqAc 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3WJ Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-FsAwnv2wvCFDFvTcDyAqAc 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. John Gerrard HARROP

Title	MR
Profile Type	PERSON
Name	JOHN GERRARD HARROP
First Name	JOHN
Middle Name	GERRARD
Last Name	HARROP
Birth Date	1976-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 WOODHOUSE LANE, BISHOP AUCKLAND, DURHAM, UNITED KINGDOM, DL14 6JR
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lNPLj4HW16jTBmb0Wh8qj68OtNg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-05-01 End Date: 2026-04-30 Country: United Kingdom Entity: gb-coh-lnplj4hw16jtbmb0wh8qj68otng Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177266 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MANDY KAYE PIERCE

Profile Type	PERSON
Name	MANDY KAYE PIERCE
First Name	MANDY
Middle Name	KAYE
Last Name	PIERCE
Country	UNITED STATES
Birth Date	1976-04-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	172 OUACHITA 476, CAMDEN, AR 71701 CAMDEN, AR 71701, 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: 2013-12-19 Country: United States Entity: us-fed-excl-mandy-kaye-pierce-71701-camden 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: HHS Authority ID: S4MR4CF3X Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-mandy-kaye-pierce-71701-camden 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).

4. TESSY L GRAY

Profile Type	PERSON
Name	TESSY L GRAY
First Name	TESSY
Middle Name	L
Last Name	GRAY
Country	UNITED STATES
Birth Date	1976-04-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	57 MANESS TRAIL 57, ROCK SPRING, GA 30739 ROCK SPRING, GA 30739, 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: 2016-10-20 Country: United States Entity: us-fed-excl-tessy-l-gray-30739-rock-spring 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: HHS Authority ID: S4MR55ZY0 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-tessy-l-gray-30739-rock-spring 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).