Search Sanctions | SapherCheck

Weak Alias	LA FIRMA
ID Number	RIVC860619HNEVRR04 1130648070
Profile Type	PERSON
Name	CARLOS ANDRES RIVERA VARELA RIVERA VARELA, CARLOS ANDRES CARLOS ANDRES RIVERA VARELA
First Name	CARLOS ANDRES CARLOS
Middle Name	ANDRES
Last Name	RIVERA VARELA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1986-06-19
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143

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: 31143 Country: United States Entity: NK-eUHFesE3x7yP9FMDxPuBtf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRGPJHQ Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-eUHFesE3x7yP9FMDxPuBtf 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	ZAKARIIA ZAKARIIAEV
First Name	ZAKARIIA
Last Name	ZAKARIIAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-06-19
Birth-Place	KIZILYURT TOWN, REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-50607

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: 2022/50607 Country: Russia Entity: interpol-red-2022-50607 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANA ANGUIANO
First Name	ANA
Last Name	ANGUIANO
Country	UNITED STATES
Birth Date	1986-06-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	172 E RIENSTRA ST, 11, CHULA VISTA, CA 91911 CHULA VISTA, CA 91911, USA
Topics	DEBARRED ENTITY

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: 2013-04-18 Country: United States Entity: us-fed-excl-ana-anguiano-91911-chula-vista 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: HHS Authority ID: S4MR48QRM Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-ana-anguiano-91911-chula-vista 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).

Profile Type	PERSON
Name	CRYSTAL LORRAINE REPPUCCI
First Name	CRYSTAL
Middle Name	LORRAINE
Last Name	REPPUCCI
Country	UNITED STATES
Birth Date	1986-06-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	55 RICHARDS ROAD, READING, MA 01867
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-crystal-lorraine-reppucci-01867-reading Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	ROBIN LEE ELLIOTT
First Name	ROBIN
Middle Name	LEE
Last Name	ELLIOTT
Country	UNITED STATES
Birth Date	1986-06-19
Position	NO KNOWN AFFILIATION (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 608, POWHATAN, VA 23139
Topics	DEBARRED ENTITY

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: 2018-07-19 Country: United States Entity: us-fed-excl-robin-lee-elliott-23139-powhatan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp