2 SapherCheck records found for Person 1980 09 27
1. Wilder Emilio Sanchez Farfan
2. Sanction Caption: Reciprocal
2. STACEY NERHOOD
| Weak Alias |
GATO
|
|---|---|
| ID Number |
2100326350
|
| Profile Type | PERSON |
| Name |
WILDER EMILIO SANCHEZ FARFAN
WILDER EMILIO SANCHEZ FARFAN SANCHEZ FARFAN, WILDER EMILIO |
| First Name |
WILDER EMILIO
WILDER |
| Middle Name |
EMILIO
|
| Last Name |
SANCHEZ FARFAN
|
| Country |
ECUADOR
|
| Nationality |
ECUADOR
|
| Birth Date |
1980-09-27
|
| Birth-Place |
CHACRAS, ARENILLAS, EL ORO, ECUADOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ESTANCIAS DEL RIO NO. 16, MZ SUR, TARQUI, GUAYAQUIL
GUAYAQUIL, ECU |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34236
|
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: 34236 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc 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: S4MRKY6KB Start Date: 2022-02-10 Listing Date: 2022-03-14 Country: United States Entity: NK-Qxknj35DWg8z8DBEd3nhxc 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 |
STACEY NERHOOD
|
| First Name |
STACEY
|
| Last Name |
NERHOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1980-09-27
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
35743 ROUTE 35 NORTH, RICHFIELD, PA 17086
|
| 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: 2024-02-20 Country: United States Entity: us-fed-excl-stacey-nerhood-17086-richfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |