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Alias	NICOLASITO NICOLáS MADURO JR NICOLáS ERNESTO MADURO GUERRA 小马杜罗 Мадуро, Николас NICOLAS ERNESTO MADURO GUERRA
ID Number	19398759
Profile Type	PERSON
Name	NICOLAS ERNESTO MADURO GUERRA Նիկոլաս Մադուրո Գուերա NICOLáS MADURO GUERRA NICOLAS ERNESTO MADURO GUERRA Нікалас Мадура Гуэра 尼古拉斯·馬杜羅·格拉 NICOLáS ERNESTO MADURO GUERRA Николас Мадуро Гуэрра ニコラス・マドゥーロ・ゲーラ Νικολάς Μαδούρο Γκέρα MADURO GUERRA, NICOLAS ERNESTO
First Name	NICOLAS ERNESTO NICOLAS ERNESTO NICOLáS
Middle Name	ERNESTO
Last Name	GUERRA MADURO GUERRA MADURO GUERRA MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-06-21 1990-03-20
Birth-Place	CARACAS
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-01
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST, POLITICIAN AND SON OF NICOLáS MADURO
SourceUrl	https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946

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: 26946 Country: United States Entity: Q22278983 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: S4MR94H9Z Start Date: 2019-06-28 Listing Date: 2019-07-01 Country: United States Entity: Q22278983 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

Title	MR
Profile Type	PERSON
Name	MARIUS MARIAN FLOREA
First Name	MARIUS
Middle Name	MARIAN
Last Name	FLOREA
Nationality	ROMANIA
Birth Date	1990-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 BERESFORD ROAD, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9JU
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LLy8e0kXLISb-ek_B3XSY7C3gpk

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: 2023-11-07 End Date: 2033-11-06 Listing Date: 2023-10-17 Country: United Kingdom Entity: gb-coh-lly8e0kxlisb-ek-b3xsy7c3gpk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6881279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	LEWIS MICHAEL RUSSELL
First Name	LEWIS
Middle Name	MICHAEL
Last Name	RUSSELL
Nationality	UNITED KINGDOM
Birth Date	1990-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	412 HOUGH FOLD WAY, BOLTON, UNITED KINGDOM, BL2 3QA
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sSuvA-2VGq5k5GG9FzJBcLGmmr8

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: 2018-05-11 End Date: 2025-05-10 Listing Date: 2018-04-20 Country: United Kingdom Entity: gb-coh-ssuva-2vgq5k5gg9fzjbclgmmr8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5115975 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CICERO FERNANDO DE LIMA ALMEIDA
First Name	CICERO FERNANDO
Last Name	DE LIMA ALMEIDA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1990-03-20
Birth-Place	SAN PABLO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-9664

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: 2020/9664 Country: Paraguay Entity: interpol-red-2020-9664 Program: Red Notice Reason: HECHO PUNBLE DE TENENCIA Y COMERCIALIZACION DE COCAINA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RACHEL J WATSON
First Name	RACHEL
Middle Name	J
Last Name	WATSON
Country	UNITED STATES
Birth Date	1990-03-20
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	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45237, USA 1407 LAIDLAW AVENUE, CINCINNATI, OH 45237
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: 2017-09-20 Country: United States Entity: us-fed-excl-rachel-j-watson-45237-cincinnati 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: S4MR60HZ7 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-rachel-j-watson-45237-cincinnati 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).