Search Sanctions | SapherCheck

6 SapherCheck records found for Person Elia

Alias	MARTIN ELIAS LOMORO MARTIN ELIA LOMORO MARTIN ELIA LOMORO MARTIN ELIAS LOMORO
Profile Type	PERSON
Name	MARTIN ELIA LOMURO MARTIN ELIA LOMURO LOMURO, MARTIN ELIA MARTIN ELIA LOMURO
First Name	MARTIN ELIA MARTIN
Middle Name	ELIAS ELIA
Last Name	LOMURO LOMORO LOMURO
Country	SUDAN SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1957-12-28
Position	MINISTER OF COMMERCE, INDUSTRY AND INVESTMENT (2016-2016) MINISTER OF FOREIGN AFFAIRS AND INTERNATIONAL COOPERATION (2018-2018) MINISTER OF ANIMAL RESOURCES AND FISHERIES (2011-2012) MINISTER OF ANIMAL RESOURCES AND FISHERIES (2016-2016) MEMBER OF THE NATIONAL LEGISLATIVE ASSEMBLY OF SOUTH SUDAN MINISTER OF CABINET AFFAIRS (2011-2011) MINISTER OF CABINET AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-12-27
Modified At	2023-12-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN SOUTH SUDAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24388 https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan

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: 24388 Country: United States Entity: Q112685857 Program: SDN List Provisions: SOUTH SUDAN Block Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCF0V Start Date: 2019-12-16 Listing Date: 2019-12-27 Country: United States Entity: Q112685857 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

2. Elia BOLS

Title	MR
Profile Type	PERSON
Name	ELIA BOLS
First Name	ELIA
Last Name	BOLS
Nationality	UNITED KINGDOM
Birth Date	1988-04-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9/46 FILBURN STREET, SCARBOROUGH, WA, AUSTRALIA, 6019
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cWjqttCbrdX2ADMp3ht_9KYAGzg

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: 2020-11-18 End Date: 2026-11-17 Listing Date: 2020-10-28 Country: United Kingdom Entity: gb-coh-cwjqttcbrdx2admp3ht-9kyagzg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5807725 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ELIA A FIATA

Profile Type	PERSON
Name	ELIA A FIATA
First Name	ELIA
Middle Name	A
Last Name	FIATA
Country	UNITED STATES
Birth Date	1932-03-12
Position	OFFICER/EXECUT/BOARD (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 EAST GRASSY SPRAIN ROAD, YONKERS, NY 10710 YONKERS, NY 10710, 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: 2007-11-20 Country: United States Entity: us-fed-excl-elia-a-fiata-10710-yonkers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b2 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: S4MR3PYZM Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-elia-a-fiata-10710-yonkers 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. ELIA JO GARCIA

Profile Type	PERSON
Name	ELIA JO GARCIA
First Name	ELIA
Middle Name	JO
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1966-01-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 W BISHOP ST, APT C, SANTA ANA, CA 92703 SANTA ANA, CA 92703, 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: 2018-01-18 Country: United States Entity: us-fed-excl-elia-jo-garcia-92703-santa-ana 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: S4MR664VF Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-elia-jo-garcia-92703-santa-ana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ELIA PEREZ-ARYAN

Profile Type	PERSON
Name	ELIA PEREZ-ARYAN
First Name	ELIA
Last Name	PEREZ-ARYAN
Country	UNITED STATES
Birth Date	1951-02-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORAL GABLES, FL 33134, USA 1237 FERDINAND ST, CORAL GABLES, FL 33134
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: 2001-09-17 Country: United States Entity: us-fed-excl-elia-perez-aryan-33134-coral-gables 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MX1Q Start Date: 2002-05-13 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-elia-perez-aryan-33134-coral-gables 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MX1Q Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-elia-perez-aryan-33134-coral-gables 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).

6. MARTIN ELIA LOMORO

Alias	MARTIN ELIA LOMURO
Profile Type	PERSON
Name	MARTIN ELIA LOMORO
First Name	MARTIN ELIA
Last Name	LOMORO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRBCFSZ Start Date: 2019-12-16 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfsz 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