Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1977 03 28

1. Devis Leonel RIVERA MARADIAGA

Weak Alias	LEONEL RIVERA EL CACHIRO LIONEL CACHIRO
ID Number	0209-1977-00375
Profile Type	PERSON
Name	DEVIS LEONEL RIVERA MARADIAGA RIVERA MARADIAGA, DEVIS LEONEL DEVIS LEONEL RIVERA MARADIAGA
First Name	DEVIS LEONEL DEVIS
Middle Name	LEONEL
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1977-03-28
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TOCOA, COLON, HND BARRIO LA CEIBA, CALLE PRINCIPAL, TOCOA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170

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: 16170 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4BL8V Listing Date: 2013-09-26 Country: United States Entity: NK-fZFYvxcEKPUKEVUDpLMFvH 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. Katarzyna Ewa Pawlowska Hanafin

Registration Number	FJ5WRF2NV9N6
Alias	KATARZYNA EWA PAWLOWSKA KATERINA PAWLOWSKA KATERINA PAWLOWSKA HANAFIN
Profile Type	PERSON
Name	KATARZYNA EWA PAWLOWSKA HANAFIN KATARZYNA EWA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN, KATARZYNA EWA
First Name	KATERINA KATARZYNA KATARZYNA EWA
Middle Name	EWA
Last Name	PAWLOWSKA PAWLOWSKA HANAFIN PAWLOWSKA HANAFIN
Country	UNITED ARAB EMIRATES POLAND
Nationality	POLAND
Birth Date	1977-03-28
Birth-Place	STRZELIN, POLAND
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44982 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQXDYJ Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-hYNryuwWqS6XYzzbCUbv3H 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. Fouâd BOUHALI ZRIOUIL

ID Number	77.03.28-289.24
Profile Type	PERSON
Name	FOUâD BOUHALI ZRIOUIL
Middle Name	FOUâD
Last Name	BOUHALI ZRIOUIL
Birth Date	1977-03-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-77032828924 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

Profile Type	PERSON
Name	Сабырбек Олжоевич Жолдошбеков
First Name	Сабырбек
Last Name	Жолдошбеков
Birth Date	1977-03-28
Birth-Place	Таласская область, Кара-Буринский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-3f8a100abb893b5d2a1848f34b754da1d4fdfc0a Program: Террорист Reason: Приговор Первомайского районного суда г.Бишкек от 08.04.2015г. Source URL: https://fiu.gov.kg/sked/9

5. KIM ANDERSON

Profile Type	PERSON
Name	KIM ANDERSON
First Name	KIM
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1977-03-28
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEBANON, TN 37087, USA 1026 CLAY PLACE, LEBANON, TN 37087
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: 2013-03-20 Country: United States Entity: us-fed-excl-kim-anderson-37087-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR488TL Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-kim-anderson-37087-lebanon 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).