2 SapherCheck records found for Person Carlos manuel
1. Carlos Manuel RAMIREZ DUQUE
2. Sanction Caption: Reciprocal
2. CARLOS MANUEL DACAL TORRES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
8281944
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMIREZ DUQUE, CARLOS MANUEL
CARLOS MANUEL RAMIREZ DUQUE CARLOS MANUEL RAMIREZ DUQUE |
| First Name |
CARLOS MANUEL
CARLOS MANUEL |
| Last Name |
RAMIREZ DUQUE
|
| Country |
COLOMBIA
|
| Birth Date |
1947-12-14
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-07-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MEDELLIN, COL
C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O AGROGANADERA LOS SANTOS S.A., MEDELLIN CALLE 50 NO. 65-42 OF. 205, MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12087
|
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: 12087 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QQ0P Listing Date: 2010-07-15 Country: United States Entity: NK-8VD69RSU9xfxZAwHWUitVd 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 |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS MANUEL DACAL TORRES
|
| First Name |
CARLOS MANUEL
|
| Last Name |
DACAL TORRES
|
| Country |
UNITED STATES
|
| Birth Date |
1957-01-01
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FOLKSTON, GA 31537, USA
P O BOX 2000, #19389-104, FOLKSTON, GA 31537 |
| 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: 2020-08-20 Country: United States Entity: us-fed-excl-carlos-manuel-dacal-torres-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRDHXGC Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-carlos-manuel-dacal-torres-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRDHXGC Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-carlos-manuel-dacal-torres-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |