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10 SapherCheck records found for Person Bryan

Profile Type	PERSON
Name	BRYAN GRANT MILDENHALL
First Name	BRYAN
Middle Name	GRANT
Last Name	MILDENHALL
Country	UNITED STATES
Birth Date	1953-06-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3782 S OLD SILO WAY, WEST VALLEY CITY, UT 84119 W VALLEY CITY, UT 84119, 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: 2006-07-20 Country: United States Entity: NK-28NgdSGM4RPtT65vBgiamH 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: S4MR4L62R Start Date: 2006-07-20 Listing Date: 2015-06-09 Country: United States Entity: NK-28NgdSGM4RPtT65vBgiamH 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).

2. BAYTOWN PHYSICAL THERAPY LLC

Registration Number	MQ2BJXNFWVD9
Alias	INFINITY CENTERS UNITED PRESTIGE MEDICAL SPA-WELLNESS VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC INFINITY DIAGNOSTICS PASADENA LLC BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC WOODSON BRYAN PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED B. WOODSON INFINITY SLEEP CENTER LLC UNITED PROVIDERS OF TEXAS LLC INFINITY UNITED MEDICAL PARTNERS LLC WOODSON B. ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY DIAGNOSTICS CENTER PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON INFINITY CHIROPRACTIC ORGANIZATION LLC IFH&L: AN INFINITY ORGANIZATION LLC PRESTIGE MEDICAL CLINIC LLC
Profile Type	PERSON
Name	BRYAN FRED WOODSON BAYTOWN PHYSICAL THERAPY LLC
First Name	BRYAN
Middle Name	FRED
Last Name	WOODSON
Country	UNITED STATES
Birth Date	1960-06-04
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6840 FM 2354, BEACH CITY, TX 77523, USA 6840 TRI CITY BEACH ROAD, BAYTOWN, TX 77523
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: 2022-08-18 Country: United States Entity: NK-Jc6KUx2Qhr8mJeDqU9tLva 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMP673 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-28 Country: United States Entity: NK-Jc6KUx2Qhr8mJeDqU9tLva Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Bryan M. McAnally

Sector	AIDE
Profile Type	PERSON
Name	BRYAN M MCANALLY BRYAN M. MCANALLY BRYAN M. MCANALLY
First Name	BRYAN BRYAN M.
Middle Name	M M.
Last Name	MCANALLY MCANALLY
Country	UNITED STATES
Birth Date	1946-04-11
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2003-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	139 LASSITER CIRCLE, FINKSBURG, MD 21048 FINKSBURG, MD 21048, USA 139 LASSITER CIRCLE, FINKSBURG MD 21048
Topics	DEBARRED ENTITY

4 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: 2003-01-20 Country: United States Entity: NK-KR997XUoGJUqm5G5B9pVmp Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Start Date: 2003-01-28 Country: United States Entity: NK-KR997XUoGJUqm5G5B9pVmp Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QXGH Start Date: 2003-03-10 Listing Date: 2003-08-25 Country: United States Entity: NK-KR997XUoGJUqm5G5B9pVmp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QXGH Start Date: 2003-01-20 Listing Date: 2003-04-21 Country: United States Entity: NK-KR997XUoGJUqm5G5B9pVmp 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. WOODSON FRED B.

Alias	PRESTIGE MEDICAL SPA-WELLNESS INFINITY CENTERS UNITED VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BAYTOWN PHYSICAL THERAPY LLC BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC PRESTIGE MEDICAL CLINIC LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC INFINITY DIAGNOSTICS PASADENA LLC WOODSON BRYAN BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED B. WOODSON INFINITY UNITED MEDICAL PARTNERS LLC UNITED PROVIDERS OF TEXAS LLC INFINITY SLEEP CENTER LLC ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY CHIROPRACTIC ORGANIZATION LLC PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON WOODSON B. IFH&L: AN INFINITY ORGANIZATION LLC INFINITY DIAGNOSTICS CENTER
Profile Type	PERSON
Name	BRYAN F. WOODSUN FRED FRED WOODSON WOODSON FRED B. WOODSON BRYAN FRED
First Name	BRYAN WOODSON FRED
Middle Name	F. BRYAN FRED
Last Name	B. WOODSUN WOODSON FRED
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEER PARK, TX 77536, USA
Topics	DEBARRED ENTITY

4 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: DOL Authority ID: S4MRMNMR7 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-bPeiWbmz4dTS5tgLrBesGg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. 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: DOL Authority ID: S4MRMNNLP Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-bPeiWbmz4dTS5tgLrBesGg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: DOL Authority ID: S4MRMNNZW Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-bPeiWbmz4dTS5tgLrBesGg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: DOL Authority ID: S4MRMNNL0 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-bPeiWbmz4dTS5tgLrBesGg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Bryan D'Ancona

Profile Type	PERSON
Name	BRYAN D'ANCONA BRYAN D'ANCONA
First Name	BRYAN
Last Name	D'ANCONA D'ANCONA
Country	FRANCE
Nationality	FRANCE
Birth Date	1997-01-26
Birth-Place	NICE : FRANCE NICE NICE FRANCE NICE, FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-30
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2589

7 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: Belgium Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: European Union Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cafPyHewLFs6KHJwp7NKMk Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2020/1124 du...

Sanction Caption	(UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5661.87 Country: France Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: (UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0045 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0045 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cafPyHewLFs6KHJwp7NKMk Provisions: (UE) 2020/1124 du 30/07/2020 Source URL: https://geldefonds.gouv.mc/

6. BRYAN F. WOODSON

Alias	INFINITY CENTERS UNITED PRESTIGE MEDICAL SPA-WELLNESS VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BAYTOWN PHYSICAL THERAPY LLC BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC WOODSON BRYAN INFINITY DIAGNOSTICS PASADENA LLC BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED INFINITY UNITED MEDICAL PARTNERS LLC B. WOODSON UNITED PROVIDERS OF TEXAS LLC INFINITY SLEEP CENTER LLC WOODSON B. ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY DIAGNOSTICS CENTER PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON INFINITY CHIROPRACTIC ORGANIZATION LLC IFH&L: AN INFINITY ORGANIZATION LLC PRESTIGE MEDICAL CLINIC LLC
Profile Type	PERSON
Name	ALFRED E. WOODSON BRYANFRED WOODSON BRIAN FRED WOODSON WOODSON BRYAN FRED F. WOODSON FRED WOODSON BRYAN F. WOODSON RYAN WOODSON FRED B. WOODSON BRYAN T. WOODSON BRIAN F. WOODSON BRYAN WOODSON BRYAN FRED WOODSON B. F. WOODSON BRYAN L. WOODSON BRIAN WOODSON
First Name	WOODSON BRIAN RYAN B. BRYANFRED FRED ALFRED BRYAN
Middle Name	E. L. B. F. FRED T.
Last Name	BRYAN WOODSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEER PARK, TX 77536, USA
Topics	DEBARRED ENTITY

16 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: DOL Authority ID: S4MRMNNKZ Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. 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: DOL Authority ID: S4MRMNNLN Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: DOL Authority ID: S4MRMNMMC Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: DOL Authority ID: S4MRMNP3R Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. 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: DOL Authority ID: S4MRMNMT3 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. 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: DOL Authority ID: S4MRMNMT4 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. 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: DOL Authority ID: S4MRMNMR5 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. 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: DOL Authority ID: S4MRMNP8X Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. 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: DOL Authority ID: S4MRMNMR6 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. 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: DOL Authority ID: S4MRMNNFG Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. 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: DOL Authority ID: S4MRMNMMB Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. 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: DOL Authority ID: S4MRMNNDW Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. 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: DOL Authority ID: S4MRMNNL1 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. 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: DOL Authority ID: S4MRMNNFK Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. 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: DOL Authority ID: S4MRMNN2H Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. 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: DOL Authority ID: S4MRMNNFH Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Bryan WALKER

Title	MR
Profile Type	PERSON
Name	BRYAN WALKER
First Name	BRYAN
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1962-10-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BECKHILL VALE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 2RN
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qQtGDxHZ70e9wh47mP65ZY06u5k

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: 2023-05-19 End Date: 2028-05-18 Country: United Kingdom Entity: gb-coh-qqtgdxhz70e9wh47mp65zy06u5k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210489 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. BRYAN IGNACIO BARRERA AVILA

Profile Type	PERSON
Name	BRYAN IGNACIO BARRERA AVILA
First Name	BRYAN IGNACIO
Last Name	BARRERA AVILA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-09-12
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-256804

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: 2017/256804 Country: El Salvador Entity: interpol-red-2017-256804 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. BRYAN ENRIQUE VASQUEZ DEL CID

Profile Type	PERSON
Name	BRYAN ENRIQUE VASQUEZ DEL CID
First Name	BRYAN ENRIQUE
Last Name	VASQUEZ DEL CID
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-08-12
Birth-Place	AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	55
Hair-Color	BLA
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15292

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: 2018/15292 Country: El Salvador Entity: interpol-red-2018-15292 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. BRYAN ERNESTO CASTELLANOS GARCIA

Profile Type	PERSON
Name	BRYAN ERNESTO CASTELLANOS GARCIA
First Name	BRYAN ERNESTO
Last Name	CASTELLANOS GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-05-07
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.78
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77007

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: 2018/77007 Country: El Salvador Entity: interpol-red-2018-77007 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices