Search Sanctions | SapherCheck

2 SapherCheck records found for Person Abbe

1. Pasaman Francis Marin Abbe Pidoukou

Registration Number	HXV5D3TK8C53
Weak Alias	KILI CILI
Profile Type	PERSON
Name	PASAMAN FRANCIS MARIN ABBE PIDOUKOU PIDOUKOU, PASAMAN FRANCIS MARIN ABBE PASAMAN FRANCIS MARIN ABBE PIDOUKOU
First Name	PASAMAN PASAMAN FRANCIS MARIN ABBE
Middle Name	FRANCIS MARIN ABBE
Last Name	PIDOUKOU PIDOUKOU
Country	MEXICO
Nationality	TOGO
Birth Date	1973-03-03
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX TIJUANA MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48836 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL55H Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: NK-dDmi7UwpWZpyc7qRxF6d9K 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

2. ABBE ELIZABETH BREKKE

Profile Type	PERSON
Name	ABBE ELIZABETH BREKKE
First Name	ABBE
Middle Name	ELIZABETH
Last Name	BREKKE
Country	UNITED STATES
Birth Date	1978-12-16
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TACOMA, WA 98466, USA 1402 ESTATE PLACE, TACOMA, WA 98466
Topics	DEBARRED ENTITY

2 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: 2016-04-20 Country: United States Entity: us-fed-excl-abbe-elizabeth-brekke-98466-tacoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5125H Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-abbe-elizabeth-brekke-98466-tacoma 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).