Search Sanctions | SapherCheck

6 SapherCheck records found for Person Adela

Alias	CILIA FLORES 西利雅·弗洛勒斯 실리아 플로레스 Силія Флорес Сылія Флёрэс Флорес, Силия CILIA FLORES Силия Флорес Սիլիա Ֆլորես シリア・フロレス塞莉亚·弗洛雷斯 Флорес, Цилия سیلیا فلوریس Сілія Флорэс CILIA ADELA GAVIDIA FLORES DE MADURO Цилия Флорес CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES 西利亞·弗洛雷斯
ID Number	5315632
Profile Type	PERSON
Name	CILIA FLORES CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES DE MADURO Силія Флорес FLORES DE MADURO, CILIA ADELA 실리아 플로레스 Силия Флорес سیلیا فلوریس 西莉亚·弗洛雷斯 Սիլիա Ֆլորես シリア・フロレス FLORES DE MADURO CILIA Сілія Флорэс Σίλια Φλόρες
First Name	ADELA CILIA ADELA CILIA ADELA CILIA
Middle Name	ADELA
Last Name	FLORES FLORES DE MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1956-10-15 1953-01-01
Birth-Place	TINAQUILLO TINAQUILLO, COJEDES, VENEZUELA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2000-2012) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2016-2017) NATIONAL ASSEMBLY (MEMBER, 2016-) FIRST LADY OF VENEZUELA (2013-) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2006-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-09-25
Modified At	2024-10-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN AND FIRST LADY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25079

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 44 Country: Canada Entity: Q799556 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 25079 Country: United States Entity: Q799556 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR6ST7P Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q799556 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. ADELA KAZANIUK

Profile Type	PERSON
Name	ADELA KAZANIUK
First Name	ADELA
Last Name	KAZANIUK
Country	UNITED STATES
Birth Date	1939-07-11
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7024 QUAIL AVE, N, BROOKLYN CENTER, MN 55429 BROOKLYN CENTER, MN 55429, USA
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: 2007-06-20 Country: United States Entity: us-fed-excl-adela-kazaniuk-55429-brooklyn-center Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PWD0 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-adela-kazaniuk-55429-brooklyn-center 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. ADELA QUINTERO

Profile Type	PERSON
Name	ADELA QUINTERO
First Name	ADELA
Last Name	QUINTERO
Country	UNITED STATES
Birth Date	1944-10-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #82700-004, MIAMI, FL 33101 MIAMI, FL 33101, USA
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: 2011-09-20 Country: United States Entity: us-fed-excl-adela-quintero-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R1X1 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-adela-quintero-33101-miami 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. ADELA ZAVALA ALMENGOR

Alias	EMILIO CEDENO HISPANIA INTERAMERICANA NO. 1 HISPANIA INTERAMERICANA NO. 2
Profile Type	PERSON
Name	ADELA ZAVALA ALMENGOR
First Name	ADELA
Middle Name	ZAVALA
Last Name	ALMENGOR
Country	UNITED STATES
Position	CLERK/OTHER CLERICAL (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4024 NW 7TH STREET, #3, MIAMI, FL 33126 MIAMI, FL 33126, USA
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: 1990-03-22 Country: United States Entity: us-fed-excl-adela-zavala-almengor-33126-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NX3L Start Date: 1990-03-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-adela-zavala-almengor-33126-miami Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. Adela Navarro

Sector	MD
Profile Type	PERSON
Name	ADELA NAVARRO
First Name	ADELA
Last Name	NAVARRO
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Npi Code	1043270655
Datasets	US_MD_MED_EXCLUSIONS
Address	3001 S HANOVER STREET, BALTIMORE, MD 21225
Topics	DEBARRED ENTITY
Description	LICENSE NO: D36991

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2020-09-10 Country: United States Entity: us-medmd-68f2037d03829f26d045f7ce1bb440697a28baa6 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. ADELA NARANJO

Profile Type	PERSON
Name	ADELA NARANJO
First Name	ADELA
Last Name	NARANJO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-11-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OXNARD, CA 93030, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3RHMX Start Date: 2010-11-17 Listing Date: 2010-11-17 Country: United States Entity: usgsa-s4mr3rhmx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public