Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1982 03 02

1. Greilyn Fernando VARON CADENA

Weak Alias	MARTIN BALA
ID Number	16943202
Profile Type	PERSON
Name	GREILYN FERNANDO VARON CADENA VARON CADENA, GREILYN FERNANDO GREILYN FERNANDO VARON CADENA
First Name	GREILYN FERNANDO GREILYN
Middle Name	FERNANDO
Last Name	VARON CADENA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-03-02
Birth-Place	CALI, VALLE, 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=16460

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: 16460 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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: S4MR4G2CY Listing Date: 2014-07-25 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA 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. PEICONG WANG

Profile Type	PERSON
Name	PEICONG WANG
First Name	PEICONG
Last Name	WANG
Country	CHINA
Nationality	CHINA
Birth Date	1982-03-02
Birth-Place	LAGOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-98617

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/98617 Country: Zimbabwe Entity: interpol-red-2019-98617 Program: Red Notice Reason: 1. Keep, Have in his possession or sell or otherwise dispose of any live specifically protected animal or the meat or trophy or any such animal. 2. Unlawfully acquiring, use or possess property knowing or suspecting at the time of receipt that such property is the proceeds of crime. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. HECTOR ENRIQUE ORELLANA ROSALES

Profile Type	PERSON
Name	HECTOR ENRIQUE ORELLANA ROSALES
First Name	HECTOR ENRIQUE
Last Name	ORELLANA ROSALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1982-03-02
Birth-Place	CHIQUIMULA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BRO
Height	1.66
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-12518

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/12518 Country: Guatemala Entity: interpol-red-2023-12518 Program: Red Notice Reason: Violación con Agravación de la pena en concurso real Exhibicionismo sexuales en concurso real Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. STEPHANIE RAE BOOKER

Profile Type	PERSON
Name	STEPHANIE RAE BOOKER
First Name	STEPHANIE
Middle Name	RAE
Last Name	BOOKER
Country	UNITED STATES
Birth Date	1982-03-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKDALE, TX 76567, USA 1405 HIGHLAND AVENUE, ROCKDALE, TX 76567
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: 2014-08-20 Country: United States Entity: us-fed-excl-stephanie-rae-booker-76567-rockdale 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: S4MR4GGKK Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-stephanie-rae-booker-76567-rockdale 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).

5. TIYEONDREA ROSIE MCGLOTHIN

Profile Type	PERSON
Name	TIYEONDREA ROSIE MCGLOTHIN
First Name	TIYEONDREA
Middle Name	ROSIE
Last Name	MCGLOTHIN
Country	UNITED STATES
Birth Date	1982-03-02
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1160 E CHURCH AVE, APT 127G, FRESNO, CA 93706 FRESNO, CA 93706, 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: 2011-10-20 Country: United States Entity: us-fed-excl-tiyeondrea-rosie-mcglothin-93706-fresno 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: S4MR3RL4D Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-tiyeondrea-rosie-mcglothin-93706-fresno 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).

6. XOCHITL MALDONADO

Profile Type	PERSON
Name	XOCHITL MALDONADO
First Name	XOCHITL
Last Name	MALDONADO
Country	UNITED STATES
Birth Date	1982-03-02
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85037, USA 9209 W SERRANO STREET, PHOENIX, AZ 85037
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: 2016-12-20 Country: United States Entity: us-fed-excl-xochitl-maldonado-85037-phoenix 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: S4MR5C7LB Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-xochitl-maldonado-85037-phoenix 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).