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Alias	LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDáN GONZáLEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ
Profile Type	PERSON
Name	DOLDAN GONZALEZ, LIZ PAOLA LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ LIZ PAOLA DOLDáN GONZáLEZ
First Name	LIZ LIZ PAOLA FLORINDA
Middle Name	PAOLA FLORINDA PAOLA
Last Name	DOLDAN GONZALEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-09-07
Birth-Place	PDTE. STROESSNER, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3379699-8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA CANADONES CHAQUENOS NUMERO 23, BARRIO OBRERO, CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573

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: 28573 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4Y0Z Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB 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

Alias	HAYTHAM AHMED S.A. ELMAGHRABY HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY
Profile Type	PERSON
Name	HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI AL-MAGHRABI, HAYTHAM AHMAD SHUKRI AHMAD
First Name	HAYTHAM AHMED SHOKRY AHMED HAYTHAM AHMED SHUKRI AHMAD HAYTHAM AHMAD SHUKRI AHMAD HAYTHAM AHMED S.A.
Last Name	ELMAGHRABY AL-MAGHRABI
Country	EGYPT BRAZIL
Nationality	EGYPT
Birth Date	1986-09-07
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	238.624.338-97
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276

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: 34276 Country: United States Entity: ofac-34276 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	MATTHEW JAMES PENTECOST
First Name	MATTHEW
Middle Name	JAMES
Last Name	PENTECOST
Country	UNITED STATES
Birth Date	1986-09-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	719 TERRY AVE, BILLINGS, MT 59101
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: 2023-01-19 Country: United States Entity: us-fed-excl-matthew-james-pentecost-59101-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp