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10 SapherCheck records found for Person Andrea

1. Mariana Andrea Staudinger Lemoine

ID Number	19195336
Profile Type	PERSON
Name	MARIANA ANDREA STAUDINGER LEMOINE STAUDINGER LEMOINE, MARIANA ANDREA MARIANA ANDREA STAUDINGER LEMOINE
First Name	MARIANA ANDREA MARIANA
Middle Name	ANDREA
Last Name	STAUDINGER LEMOINE STAUDINGER LEMOINE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006

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: 27006 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ5 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E 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. Natalia Andrea VASQUEZ VALENCIA

ID Number	43587931
Profile Type	PERSON
Name	VASQUEZ VALENCIA, NATALIA ANDREA NATALIA ANDREA VASQUEZ VALENCIA NATALIA ANDREA VASQUEZ VALENCIA
First Name	NATALIA ANDREA NATALIA ANDREA
Last Name	VASQUEZ VALENCIA
Country	COLOMBIA
Birth Date	1974-10-01
Birth-Place	MEDELLIN, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MEDELLIN, COL C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466

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: 11466 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq Program: SDN List Provisions: Block SDNT Reason: Unknown 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTY9 Listing Date: 2009-05-28 Country: United States Entity: NK-RYx9i2Uoi8iLAQzcVaFoCq 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

3. Andrea Nicola Costantino Hermes Gambazzi

Registration Number	QARTGLLZJHK7
Profile Type	PERSON
Name	GAMBAZZI, ANDREA NICOLA COSTANTINO HERMES ANDREA NICOLA COSTANTINO HERMES GAMBAZZI ANDREA NICOLA COSTANTINO HERMES GAMBAZZI
First Name	ANDREA NICOLA COSTANTINO HERMES ANDREA
Middle Name	NICOLA COSTANTINO HERMES
Last Name	GAMBAZZI GAMBAZZI
Country	UNITED KINGDOM UNITED ARAB EMIRATES SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1967-12-06
Birth-Place	LUGANO, SWITZERLAND
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	6 KING STREET, BA11 1BH FROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50537

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50537 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBY Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN 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

4. Andriyah Samir Mushantaf

Registration Number	HPF5DQ93MV59
Alias	ANDREIH SAMIR MUCHANTAF ANDREA SAMIR MSHANTAF ANDRE SAMIR MUSHANTAF ANDRE SAMIR MISHANTAF ANDRE SAMIR MSHANTAF
ID Number	1694100
Profile Type	PERSON
Name	ANDRIYAH SAMIR MUSHANTAF اندريه سمير مشنتف MUSHANTAF, ANDRIYAH SAMIR ANDRIYAH SAMIR MUSHANTAF
First Name	ANDRE ANDRIYAH SAMIR ANDREIH ANDREA ANDRIYAH اندريه
Middle Name	سمير SAMIR
Last Name	مشنتف MISHANTAF MSHANTAF MUCHANTAF MUSHANTAF MUSHANTAF
Country	LEBANON
Birth Date	1966-03-11
Birth-Place	LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48326

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48326 Country: United States Entity: NK-mnzmkYSLxd5Ym2VK2EdPr4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYBD Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-mnzmkYSLxd5Ym2VK2EdPr4 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-02
Link Last Change	2024-05-02
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-mnzmkYSLxd5Ym2VK2EdPr4 Object Object Caption: Ctex Exchange Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Ahmad Chawki Street, Beirut AHMAD CHAWKI STREET, BEIRUT, LBN Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon لبنان Alias: CTEX Company for Exchange S.A.L. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 https://permid.org/1-5083786927

5. Andrea Nicole Pacquiao PIETER

Profile Type	PERSON
Name	ANDREA NICOLE PACQUIAO PIETER
First Name	ANDREA
Middle Name	NICOLE PACQUIAO
Last Name	PIETER
Nationality	MALAYSIA
Birth Date	1988-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	L2 VILLA JASMIN, KELAB UKAY APT, JALAN KELAB UKAY, BUKIT ANTARABANGSA, SELANGOR, MALAYSIA, 68000
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vr5l8wOq0qlSY5wjr3nK2xq2fmg

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-03-20 End Date: 2027-03-19 Listing Date: 2018-02-27 Country: United Kingdom Entity: gb-coh-vr5l8woq0qlsy5wjr3nk2xq2fmg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4815447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. NICOLE ANDREA AGUILERA SILVA

Profile Type	PERSON
Name	NICOLE ANDREA AGUILERA SILVA
First Name	NICOLE ANDREA
Last Name	AGUILERA SILVA
Country	ARGENTINA
Nationality	ARGENTINA CHILE
Birth Date	1996-10-11
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-21252

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/21252 Country: Argentina Entity: interpol-red-2020-21252 Program: Red Notice Reason: Infracción a la Ley Federal N° 22.415 contrabando Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ANGELICA ANDREA SILVA NIÑO

Profile Type	PERSON
Name	ANGELICA ANDREA SILVA NIÑO
First Name	ANGELICA ANDREA
Last Name	SILVA NIÑO
Country	CHILE
Nationality	CHILE
Birth Date	1972-11-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-21254

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/21254 Country: Argentina Entity: interpol-red-2020-21254 Program: Red Notice Reason: Infracción a la Ley Federal Argentina N° 22.415 contrabando Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANDREA A ROUND

Profile Type	PERSON
Name	ANDREA A ROUND
First Name	ANDREA
Middle Name	A
Last Name	ROUND
Country	UNITED STATES
Birth Date	1947-11-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CATHEDRAL CITY, CA 92234, USA 34-400 LINDA WAY, CATHEDRAL CITY, CA 92234
Topics	DEBARRED ENTITY

3 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: 2004-10-20 Country: United States Entity: us-fed-excl-andrea-a-round-92234-cathedral-city 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: S4MR3QXDW Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-andrea-a-round-92234-cathedral-city 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. 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: OPM Authority ID: S4MR3PFWK Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-andrea-a-round-92234-cathedral-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ANDREA ALMOND

Profile Type	PERSON
Name	ANDREA ALMOND
First Name	ANDREA
Last Name	ALMOND
Country	UNITED STATES
Birth Date	1966-04-20
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-06-23
Npi Code	1962574582
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40512, USA P O BOX 14500, LEXINGTON, KY 40512
Topics	DEBARRED ENTITY

3 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: 2015-06-18 Country: United States Entity: us-fed-excl-andrea-almond-40512-lexington 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: OPM Authority ID: S4MR4T4VK Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-andrea-almond-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. 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: S4MR4LCCJ Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-andrea-almond-40512-lexington 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).

10. ANDREA AMATO

Profile Type	PERSON
Name	ANDREA AMATO
First Name	ANDREA
Last Name	AMATO
Country	UNITED STATES
Birth Date	1963-12-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3018 HISS AVE, PARKVILLE, MD 21234
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: 2020-07-20 Country: United States Entity: us-fed-excl-andrea-amato-21234-parkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp