SapherCheck

10 SapherCheck records found for Person Danilo

Alias Трубицын Данило Александрович
Трубіцин Данило Олександрович
Данило Александрович Трубицын
TRUBITSYN DANILO
Profile Type PERSON
Name Трубіцин Данило Олександрович
DANILO ALEKSANDROVICH TRUBITSYN
TRUBITSYN DANYLO OLEKSANDROVYCH
First Name DANILO ALEKSANDROVICH
Last Name TRUBITSYN
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-02-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Russia / Russie
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: 1335

Country: Canada

Entity: NK-eK6yLY8hGGEs4yJvxaF5hM

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 115/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-eK6yLY8hGGEs4yJvxaF5hM

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
ID Number 79283879
Profile Type PERSON
Name BUSTOS SUAREZ, DANILO
DANILO BUSTOS SUAREZ
DANILO BUSTOS SUAREZ
First Name DANILO
DANILO
Last Name BUSTOS SUAREZ
Country COLOMBIA
Birth Date 1963-09-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-03-02
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., BOGOTA
C/O COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., BOGOTA
CALLE 126 NO. 11-63, BOGOTA
BOGOTA, COL
CARRERA 22 NO. 122-31 APTO. 304, BOGOTA
AVENIDA 26 SUR NO. 72-95 APTO. 401 Y 402, BOGOTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835

2 Sanctions

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: 11835

Country: United States

Entity: NK-oFiVdQXb4MPdkko4TWYBJ5

Program: SDN List

Provisions: SDNTK
Block

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: S4MR3PVTV

Listing Date: 2010-03-02
Country: United States

Entity: NK-oFiVdQXb4MPdkko4TWYBJ5

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 OLGER DANILO PINEDA VILLEDA
First Name OLGER DANILO
Last Name PINEDA VILLEDA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1990-04-23
Birth-Place MUNICIPIO DE MORALES DEPARTAMENTO DE IZABAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-800

1 Sanctions

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: 2015/800

Country: Guatemala

Entity: interpol-red-2015-800

Program: Red Notice

Reason: Asociacion Ilicita, Asesinato, Desaparicion Forzada, Robo Agravado, Allanamiento con Agravacion Especifica en Forma Continuada, Conspiracion para el Robo Agravado, Secuestro.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAIRO DANILO CHICAS RAIMUNDO
First Name JAIRO DANILO
Last Name CHICAS RAIMUNDO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-03-03
Birth-Place MONCAGUA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189868

1 Sanctions

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: 2017/189868

Country: El Salvador

Entity: interpol-red-2017-189868

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DANILO RODRIGUEZ GUTIERREZ
First Name JOSE DANILO
Last Name RODRIGUEZ GUTIERREZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-07-29
Birth-Place YAYANTIQUE, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.59
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-272853

1 Sanctions

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: 2017/272853

Country: El Salvador

Entity: interpol-red-2017-272853

Program: Red Notice

Reason: HOMICIDIO AGRAVAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SUNRISE HEALTH CORPORATION
Profile Type PERSON
Name DANILO ABUD SANCHEZ
First Name DANILO
Middle Name ABUD
Last Name SANCHEZ
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EL PASO, TX 79935, USA
Topics DEBARRED ENTITY

1 Sanctions

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: OPM

Authority ID: S4MR3R4QN

Start Date: 1993-06-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-danilo-abud-sanchez-79935-el-paso

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DANILO ABUD SANCHEZ
First Name DANILO
Middle Name ABUD
Last Name SANCHEZ
Country UNITED STATES
Birth Date 1952-01-18
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EL PASO, TX 79936, USA
1891 NORTH LEE TREVINO, EL PASO, TX 79936
Topics DEBARRED ENTITY

2 Sanctions

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: 1992-08-09
Country: United States

Entity: us-fed-excl-danilo-abud-sanchez-79936-el-paso

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QY5K

Start Date: 1992-08-09
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-danilo-abud-sanchez-79936-el-paso

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).

Profile Type PERSON
Name DANILO ACOSTA POYATOS
First Name DANILO
Middle Name ACOSTA
Last Name POYATOS
Country UNITED STATES
Birth Date 1951-08-29
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12500 TERRANO DRIVE, VICTORVILLE, CA 92392
VICTORVILLE, CA 92392, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-03-20
Country: United States

Entity: us-fed-excl-danilo-acosta-poyatos-92392-victorville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PC4D

Start Date: 2005-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-danilo-acosta-poyatos-92392-victorville

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).

Profile Type PERSON
Name DANILO ANSELMO BUTAO
First Name DANILO
Middle Name ANSELMO
Last Name BUTAO
Country UNITED STATES
Birth Date 1957-01-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11155 E FLOSSMOOR CIRCLE, MESA, AZ 85208
MESA, AZ 85208, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-10-18
Country: United States

Entity: us-fed-excl-danilo-anselmo-butao-85208-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PSN7

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-danilo-anselmo-butao-85208-mesa

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).

Profile Type PERSON
Name DANILO R MAGDALENO
First Name DANILO
Middle Name R
Last Name MAGDALENO
Country UNITED STATES
Birth Date 1965-12-15
Position OWNER/OPERATOR (REHAB FACILITY - GEN)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10077 SW 142 PLACE, MIAMI, FL 33186
MIAMI, FL 33186, USA
Topics DEBARRED ENTITY

3 Sanctions

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: us-fed-excl-danilo-r-magdaleno-33186-miami

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: S4MR3PLBG

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-danilo-r-magdaleno-33186-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).

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: S4MR3PCWB

Start Date: 2006-09-20
Listing Date: 2006-09-26
Country: United States

Entity: us-fed-excl-danilo-r-magdaleno-33186-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public