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4 SapherCheck records found for Person 1977 04 30

Profile Type	PERSON
Name	LEOVIGILDO JR SAYAT LEOVIGILDO SAYAT JR
First Name	LEOVIGILDO
Middle Name	JR
Last Name	SAYAT
Country	UNITED STATES
Birth Date	1977-04-30
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	2017-10-24
Npi Code	1427220573
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3901 KLEIN BLVD, #69532-112, LOMPOC, CA 93436 LOMPOC, CA 93436, 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: 2017-10-19 Country: United States Entity: NK-dteGGd9Xbjit3MVWzk9hSr 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: S4MR61PJT Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: NK-dteGGd9Xbjit3MVWzk9hSr 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).

2. Carlos Antonio MORENO TUBERQUIA

Weak Alias	NICOLAS
ID Number	11002975
Profile Type	PERSON
Name	MORENO TUBERQUIA, CARLOS ANTONIO CARLOS ANTONIO MORENO TUBERQUIA CARLOS ANTONIO MORENO TUBERQUIA
First Name	CARLOS CARLOS ANTONIO
Middle Name	ANTONIO
Last Name	MORENO TUBERQUIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1977-04-30
Birth-Place	MONTERIA, CORDOBA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16409

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: 16409 Country: United States Entity: NK-gXPLsD37FFqTj4tCyA7979 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: S4MR4G2CM Listing Date: 2014-07-25 Country: United States Entity: NK-gXPLsD37FFqTj4tCyA7979 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. Vladislav Goranov

Registration Number	Y642N78Y9BU3
Alias	VLADISLAV IVANOV GORANOV VLADISLAV IVANOV GORANOV Владислав Иванов Горанов VLADIMIR GORANOV VLADISLAV GORANOV
ID Number	7704304020
Profile Type	PERSON
Name	WłADISłAW GORANOW VLADISLAV IVANOV GORANOV Владислав Горанов VLADISLAV IVANOV GORANOV GORANOV, VLADISLAV IVANOV Владислав Иванов ГОРАНОВ WLADISLAW GORANOW VLADISLAV GORANOV ВЛАДИСЛАВ ИВАНОВ ГОРАНОВ
First Name	VLADIMIR VLADISLAV VLADISLAV IVANOV Владислав
Middle Name	IVANOV Иванов
Last Name	ГОРАНОВ GORANOV GORANOV GORANOW
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1977-04-30
Birth-Place	PLEVEN, BULGARIA PLEVEN
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2017-2017) NATIONAL ASSEMBLY (MEMBER, 2013-2014) MINISTER OF FINANCE (2017-2020) MINISTER OF FINANCE (2014-2017) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2017) NATIONAL ASSEMBLY (MEMBER, 2009-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR II KRASNA POLYANA R.D., NO 226, APT. 78, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40800

3 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: 40800 Country: United States Entity: Q18608499 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q18608499 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC31K Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q18608499 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

4. LATONYA YOUNG

Profile Type	PERSON
Name	LATONYA YOUNG
First Name	LATONYA
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1977-04-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COMO, MS 39619, USA RT 1, BOX 58M, COMO, MS 39619
Topics	DEBARRED ENTITY

3 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: 1997-11-20 Country: United States Entity: us-fed-excl-latonya-young-39619-como Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3R21M Start Date: 1998-03-02 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-latonya-young-39619-como Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3R21M Start Date: 1997-11-20 Listing Date: 1997-12-22 Country: United States Entity: us-fed-excl-latonya-young-39619-como 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).