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Registration Number	YS5ZF6NB5J35
Weak Alias	MIGUEL MARTINEZ MIGUELITO MIGUEL MIGUELITO MARTINEZ
ID Number	2459072030502
Profile Type	PERSON
Name	LUIS MIGUEL MARTINEZ MORALES LUIS MIGUEL MARTINEZ MORALES MARTINEZ MORALES, LUIS MIGUEL
First Name	LUIS MIGUEL LUIS
Middle Name	MIGUEL
Last Name	MARTINEZ MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-09-12
Birth-Place	SANTA LUCIA COTZUMALGUAPA, GUATEMALA
First Seen	2023-12-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-MIXCO, GTM COLONIA LAS HOJARASCAS, KM 19.5 CARRETERA INTERAMERICANA, MIXCO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46474 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h 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: S4MRRJ1M4 Start Date: 2023-12-01 Listing Date: 2023-12-04 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h 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	ROSS STEVEN JAY
First Name	ROSS
Middle Name	STEVEN
Last Name	JAY
Birth Date	1989-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	103 NORTHCOTE ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 6PS
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8PP0Fsww-UYHRAHk5f2rAVoy_MU

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-28 End Date: 2031-07-27 Country: United Kingdom Entity: gb-coh-8pp0fsww-uyhrahk5f2ravoy-mu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227118 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	STEVEN JOHN NISBET
First Name	STEVEN
Middle Name	JOHN
Last Name	NISBET
Nationality	UNITED KINGDOM
Birth Date	1989-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MCCLYMONT COURT, CUMNOCK, UNITED KINGDOM, KA18 1TQ
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_OKsdvduVXCpcHxp3rsnOUF4oE4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-03 End Date: 2031-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-oksdvduvxcpchxp3rsnouf4oe4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6381655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANTHONY MATTHEW VLCAN
First Name	ANTHONY
Middle Name	MATTHEW
Last Name	VLCAN
Country	UNITED STATES
Birth Date	1989-09-12
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	375 LEISURE LANE, GREENWOOD, IN 46142 GREENWOOD, IN 46142, 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: 2013-12-19 Country: United States Entity: us-fed-excl-anthony-matthew-vlcan-46142-greenwood 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: S4MR4CDV9 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-anthony-matthew-vlcan-46142-greenwood 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	KARLIE MAE WACHOLTZ
First Name	KARLIE
Middle Name	MAE
Last Name	WACHOLTZ
Country	UNITED STATES
Birth Date	1989-09-12
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	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAMASCUS, AR 72039, USA 704 HIGHWAY 285, DAMASCUS, AR 72039
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: 2021-06-17 Country: United States Entity: us-fed-excl-karlie-mae-wacholtz-72039-damascus 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: S4MRH7SXW Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-karlie-mae-wacholtz-72039-damascus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public