Search Sanctions | SapherCheck

ID Number	V-10998672
Profile Type	PERSON
Name	BUCARAN PARAGUÁN CHAÍM JOSÉ CHAIM JOSE BUCARAN PARAGUAN CHAIM JOSE BUCARAN PARAGUAN BUCARAN PARAGUAN, CHAIM JOSE
First Name	CHAIM CHAIM JOSE
Middle Name	JOSE
Last Name	BUCARAN PARAGUAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-08-16
Birth-Place	ANACO, ANZOATEGUI, VENEZUELA
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO 6003, ANZOATEGUI, VEN CALLE AYACUCHO CRUCE CON CALLE APURE, CASA NRO. 04, SECTOR PUEBLO NUEVO, 6003 ANACO
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668

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: 29668 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDVJN3 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT 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	CHAIM CHARLES STEG
First Name	CHAIM
Middle Name	CHARLES
Last Name	STEG
Country	UNITED STATES
Birth Date	1981-01-22
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1191 COUGHLIN STREET, LAKEWOOD, NJ 08701
Topics	DEBARRED ENTITY

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: 2022-12-20 Country: United States Entity: us-fed-excl-chaim-charles-steg-08701-lakewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

Registration Number	TKDGM7KMXAR7
Profile Type	PERSON
Name	CHAIM F STERN
First Name	CHAIM
Middle Name	F
Last Name	STERN
Country	UNITED STATES
Birth Date	1948-11-14
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7050 136TH STREET 1R, FLUSHING, NY 11367 FLUSHING, NY 11367, USA
Topics	DEBARRED ENTITY

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: 2022-03-20 Country: United States Entity: us-fed-excl-chaim-f-stern-11367-flushing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRLG314 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-chaim-f-stern-11367-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sector	PHYSICIAN
Profile Type	PERSON
Name	CHAIM COLEN
First Name	CHAIM
Last Name	COLEN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1255548269
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	PETOSKEY, MI
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2020-02-27 Country: United States Entity: us-medmi-dd84c8668de29c3a69fed88714d68e35b2413622 Reason: Suspended Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

ID Number	NH006918
Profile Type	PERSON
Name	CHAIM STEG
First Name	CHAIM
Last Name	STEG
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2021-12-02 Country: United States Entity: us-medpa-19f94e7c0015719b494b62f02a73519a29e83a92 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

ID Number	NH006918
Profile Type	PERSON
Name	CHAIM C. STEG
First Name	CHAIM
Middle Name	C.
Last Name	STEG
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2022-12-20 Country: United States Entity: us-medpa-632738558e23f44d381b66a902de6d10dadf07ae Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

Profile Type	PERSON
Name	MR. CHAIM PURETZ
First Name	CHAIM
Last Name	PURETZ
Country	UNITED STATES
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-05-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11230, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRSRSB1 Start Date: 2024-04-17 Listing Date: 2024-05-30 Country: United States Entity: usgsa-s4mrsrsb1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public