Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1979 02 05

1. Gustavo Adolfo PERDOMO ROSALES

Alias	GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO GUSTAVO A PERDOMO GUSTAVO PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO GUSTAVO A PERDOMO GUSTAVO A PERDOMO ROSALES GUSTAVO PERDOMO-ROSALES GUSTAVO ADOLFO PERDOMO
ID Number	14585388
Profile Type	PERSON
Name	GUSTAVO ADOLFO PERDOMO ROSALES GUSTAVO ADOLFO PERDOMO ROSALES PERDOMO ROSALES, GUSTAVO ADOLFO
First Name	GUSTAVO GUSTAVO ADOLFO
Middle Name	ADOLFO A
Last Name	PERDOMO PERDOMO ROSALES
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1979-02-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	18555 COLLINS AVENUE, UNIT 4405, 33160 SUNNY ISLES CORAL GABLES, 33146, USA 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200

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: 26200 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQ7P Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-TRaJrHBTVJHHJaoCmACraG 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. JILL SUZANNE WOHLETZ

Profile Type	PERSON
Name	JILL SUZANNE WOHLETZ
First Name	JILL
Middle Name	SUZANNE
Last Name	WOHLETZ
Country	UNITED STATES
Birth Date	1979-02-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1584 SW MANOR LAKE DR, LEES SUMMIT, MO 64082 LEES SUMMIT, MO 64082, 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: 2010-01-20 Country: United States Entity: us-fed-excl-jill-suzanne-wohletz-64082-lees-summit 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: S4MR3Q66Q Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-jill-suzanne-wohletz-64082-lees-summit 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).

3. JOHN MANUEL JR MEJIA

Profile Type	PERSON
Name	JOHN MANUEL JR MEJIA
First Name	JOHN
Middle Name	MANUEL JR
Last Name	MEJIA
Country	UNITED STATES
Birth Date	1979-02-05
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	P O BOX 2000, JOINT BASE MDL, NJ 08640
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: 2023-08-20 Country: United States Entity: us-fed-excl-john-manuel-jr-mejia-08640-joint-base-mdl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MAIKELYS CASTELLANOS

Profile Type	PERSON
Name	MAIKELYS CASTELLANOS
First Name	MAIKELYS
Last Name	CASTELLANOS
Country	UNITED STATES
Birth Date	1979-02-05
Position	RECRUITER/CAPPER (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	P O BOX 1032, #16327-104, COLEMAN, FL 33521
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: 2018-11-20 Country: United States Entity: us-fed-excl-maikelys-castellanos-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MARLON E ORELLANA

Profile Type	PERSON
Name	MARLON E ORELLANA
First Name	MARLON
Middle Name	E
Last Name	ORELLANA
Country	UNITED STATES
Birth Date	1979-02-05
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKEWOOD, CA 90712, USA 4236 NELSONBARK AVENUE, LAKEWOOD, CA 90712
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: 2007-10-18 Country: United States Entity: us-fed-excl-marlon-e-orellana-90712-lakewood 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: S4MR3PS3P Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-marlon-e-orellana-90712-lakewood 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).