Search Sanctions | SapherCheck

ID Number	HEMB930801HVZRDR05
Profile Type	PERSON
Name	HERRERA MEDINA, BRANDON ERNESTO BRANDON ERNESTO HERRERA MEDINA
First Name	BRANDON
Middle Name	ERNESTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1993-08-01
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-10-11
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=49798

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49798 Country: United States Entity: ofac-49798 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

Profile Type	PERSON
Name	SHANTRICE KIERRA HEATLY
First Name	SHANTRICE
Middle Name	KIERRA
Last Name	HEATLY
Country	UNITED STATES
Birth Date	1993-08-01
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
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	6044 GREENSBORO HIGHWAY, #W913, QUINCY, FL 32351
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: 2022-09-20 Country: United States Entity: us-fed-excl-shantrice-kierra-heatly-32351-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp