SapherCheck

10 SapherCheck records found for Person Domingo

Alias DOMINGO ANTONIO HERNáNDEZ LáREZ
HERNáNDEZ LáREZ
GENERAL EN JEFE DOMINGO ANTONIO HERNáNDEZ LáREZ
HERáNDEZ LáREZ
ID Number 6133376
Profile Type PERSON
Name DOMINGO ANTONIO HERNáNDEZ LáREZ
DOMINGO ANTONIO HERNANDEZ LAREZ
DOMINGO HERNáNDEZ LáREZ
HERNANDEZ LAREZ, DOMINGO ANTONIO
First Name DOMINGO
Middle Name ANTONIO
Last Name HERNáNDEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-03-09
Birth-Place CARACAS
VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-18
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address CAPITAL DISTRICT
Topics SANCTIONED ENTITY
MILITARY
Notes VENEZUELAN MILITARY PERSONNEL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50533

Country: United States

Entity: Q107615258

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name DOMINGO EVARISTO ARIAS MONTIEL
First Name DOMINGO EVARISTO
Last Name ARIAS MONTIEL
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1987-05-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-78329

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: 2015/78329

Country: Argentina

Entity: interpol-red-2015-78329

Program: Red Notice

Reason: Homicidio Agravado por el vínculo

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOMINGO ANTONIO SARAVIA ARGUETA
First Name DOMINGO ANTONIO
Last Name SARAVIA ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1969-07-01
Birth-Place DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 88
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41818

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: 2016/41818

Country: El Salvador

Entity: interpol-red-2016-41818

Program: Red Notice

Reason: LAVADO DE DINERO Y DE ACTIVOS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOMINGO MOSQUEZ TICOLLANO
First Name DOMINGO
Last Name MOSQUEZ TICOLLANO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1980-01-18
Birth-Place LOCALIDAD DE MILLURI, PROVINCIA DE CHAYANTA, POTOSÍ
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/2020-82630

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: 2020/82630

Country: Argentina

Entity: interpol-red-2020-82630

Program: Red Notice

Reason: ABUSO SEXUAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias EL MINGO
ID Number MEDD611119HGRDZM01
Profile Type PERSON
Name DOMINGO MEDINA DIAZ
MEDINA DIAZ, DOMINGO
First Name DOMINGO
Country MEXICO
Nationality MEXICO
Birth Date 1961-11-19
Birth-Place GUERRERO, MEXICO
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49766

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49766

Country: United States

Entity: ofac-49766

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name DOMINGO ANDRES CONTRERAS
First Name DOMINGO
Middle Name ANDRES
Last Name CONTRERAS
Country UNITED STATES
Birth Date 1954-08-22
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 601 N BUNN STREET, ANCHORAGE, AK 99508
ANCHORAGE, AK 99508, 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: 2014-10-20
Country: United States

Entity: us-fed-excl-domingo-andres-contreras-99508-anchorage

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: S4MR4H83N

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-domingo-andres-contreras-99508-anchorage

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).

Profile Type PERSON
Name DOMINGO GONZALES JR.
First Name DOMINGO
Last Name GONZALES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROSWELL, NM 88201, 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: HHS

Authority ID: S4MR3NNY1

Start Date: 1990-04-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-domingo-gonzales-88201-roswell

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 DOMINGO JR GONZALES
First Name DOMINGO
Middle Name JR
Last Name GONZALES
Country UNITED STATES
Birth Date 1956-08-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 517 S SPRUCE, ROSWELL, NM 88201
Topics DEBARRED ENTITY

1 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: 1990-05-09
Country: United States

Entity: us-fed-excl-domingo-jr-gonzales-88201-roswell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DOMINGO RAMOS
First Name DOMINGO
Last Name RAMOS
Country UNITED STATES
Birth Date 1962-04-22
Position EMPLOYEE (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33125, USA
221 N W 36TH COURT, MIAMI, FL 33125
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: 2001-09-20
Country: United States

Entity: us-fed-excl-domingo-ramos-33125-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: OPM

Authority ID: S4MR3QQ00

Start Date: 2001-12-14
Listing Date: 2002-08-23
Country: United States

Entity: us-fed-excl-domingo-ramos-33125-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: HHS

Authority ID: S4MR3QQ00

Start Date: 2001-09-20
Listing Date: 2002-03-20
Country: United States

Entity: us-fed-excl-domingo-ramos-33125-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).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name DOMINGO CONTRERAS
First Name DOMINGO
Last Name CONTRERAS
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2014-05-16
Country: United States

Entity: us-medak-8b61861a3958bf383d5fcfa750903d91788cc4e7

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx