2 SapherCheck records found for Person 1992 04 01
1. Moises GONZALEZ ANGUIANO
2. Sanction Caption: Reciprocal
2. TACOLIA SHANEL SHAVERS
| Registration Number |
UK4VSNAGPZS5
|
|---|---|
| ID Number |
GOAM920401HSLNNS03
|
| Profile Type | PERSON |
| Name |
MOISES GONZALEZ ANGUIANO
MOISES GONZALEZ ANGUIANO GONZALEZ ANGUIANO, MOISES |
| First Name |
MOISES
MOISES |
| Last Name |
GONZALEZ ANGUIANO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1992-04-01
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157
|
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: 36157 Country: United States Entity: NK-UF4MtiBHZ5s62vKLNX2enf Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6ZYK Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-UF4MtiBHZ5s62vKLNX2enf 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 |
TACOLIA SHANEL SHAVERS
|
| First Name |
TACOLIA
|
| Middle Name |
SHANEL
|
| Last Name |
SHAVERS
|
| Country |
UNITED STATES
|
| Birth Date |
1992-04-01
|
| 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 |
415 WHITNEY ST, DAYTONA BEACH, FL 32114
|
| 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: 2021-04-20 Country: United States Entity: us-fed-excl-tacolia-shanel-shavers-32114-daytona-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |