3 SapherCheck records found for Person 1977 08 13
1. Francisco Abraham Flores Ortiz
2. Sanction Caption: Reciprocal
2. JEANNINE ROSEANN RODRIGUEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. KELLI JEAN SHERWOOD
| Registration Number |
EYM5B2ARYSR3
|
|---|---|
| Weak Alias |
PANCHITO
|
| ID Number |
FOOF770813HSLLRR00
|
| Profile Type | PERSON |
| Name |
FRANCISCO ABRAHAM FLORES ORTIZ
FRANCISCO ABRAHAM FLORES ORTIZ FLORES ORTIZ, FRANCISCO ABRAHAM |
| First Name |
FRANCISCO
FRANCISCO ABRAHAM |
| Middle Name |
ABRAHAM
|
| Last Name |
FLORES ORTIZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1977-08-13
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| 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=46492
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46492 Country: United States Entity: NK-cN4v4UGVFKsVYUTZo3LXXb 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 |
| 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: S4MRRJJ1X Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-cN4v4UGVFKsVYUTZo3LXXb 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JEANNINE ROSEANN RODRIGUEZ
|
| First Name |
JEANNINE
|
| Middle Name |
ROSEANN
|
| Last Name |
RODRIGUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1977-08-13
|
| Position |
SOCIAL WORKER (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-05-19
|
| Npi Code |
1629268115
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11013 BOREN AVENUE, LOMA LINDA, CA 92354
LOMA LINDA, CA 92354, USA |
| 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: 2011-05-19 Country: United States Entity: us-fed-excl-jeannine-roseann-rodriguez-92354-loma-linda Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MR3RFZX Start Date: 2011-06-30 Listing Date: 2011-07-18 Country: United States Entity: us-fed-excl-jeannine-roseann-rodriguez-92354-loma-linda Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3RFZX Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-jeannine-roseann-rodriguez-92354-loma-linda 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KELLI JEAN SHERWOOD
|
| First Name |
KELLI
|
| Middle Name |
JEAN
|
| Last Name |
SHERWOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1977-08-13
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
600 CRABAPPLE COURT, MUSKOGEE, OK 74403
|
| 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: 2020-06-18 Country: United States Entity: us-fed-excl-kelli-jean-sherwood-74403-muskogee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |