4 SapherCheck records found for Person 1982 12 19
1. Ricardo Jose Moron Hernandez
2. Sanction Caption: Reciprocal
2. JERI LYNN FENTON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. SKYE PARDE
4. WILLIAM TIMOTHY JR HUGGINS
| ID Number |
V-15809729
Z14040390 |
|---|---|
| Profile Type | PERSON |
| Name |
RICARDO JOSE MORON HERNANDEZ
MORON HERNANDEZ, RICARDO JOSE RICARDO JOSE MORON HERNANDEZ |
| First Name |
RICARDO JOSE
RICARDO JOSE |
| Last Name |
MORON HERNANDEZ
|
| Country |
VENEZUELA
SLOVAKIA |
| Nationality |
VENEZUELA
|
| Birth Date |
1982-12-19
|
| Birth-Place |
VENEZUELA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-07-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SAN FELIPE DE LA CASTELLANA STREET, CARACAS
SOLOSNICKA 308/8, KARLOVA VES, 841 04 BRATISLAVA 841 04 BRATISLAVA, SVK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041
|
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: 29041 Country: United States Entity: NK-2XJaMSSeiLJX7ZyApGyF2f Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRD5B66 Start Date: 2020-07-23 Listing Date: 2020-07-23 Country: United States Entity: NK-2XJaMSSeiLJX7ZyApGyF2f 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 |
JERI LYNN FENTON
|
| First Name |
JERI
|
| Middle Name |
LYNN
|
| Last Name |
FENTON
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-19
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-23
|
| Npi Code |
1619391273
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BOYNTON BEACH, FL 33426, USA
1625 RENAISSANCE COMMONS BLVD, BOYNTON BEACH, FL 33426 |
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-jeri-lynn-fenton-33426-boynton-beach 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: S4MR9B6GC Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-jeri-lynn-fenton-33426-boynton-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MR9B6GC Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-jeri-lynn-fenton-33426-boynton-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SKYE PARDE
|
| First Name |
SKYE
|
| Last Name |
PARDE
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-19
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
317 4TH TERRACE, NEBRASKA CITY, NE 68410
|
| 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: 2022-10-20 Country: United States Entity: us-fed-excl-skye-parde-68410-nebraska-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM TIMOTHY JR HUGGINS
|
| First Name |
WILLIAM
|
| Middle Name |
TIMOTHY JR
|
| Last Name |
HUGGINS
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-19
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
8501 N MORE VICTIMS RD, JEFFERSON CITY, MO 65101
|
| 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: 2009-11-19 Country: United States Entity: us-fed-excl-william-timothy-jr-huggins-65101-jefferson-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |