2 SapherCheck records found for Person Eliecer
1. Jorge Eliecer OCAMPO MORALES
2. Sanction Caption: Reciprocal
2. ELIECER F HERNANDEZ
| ID Number |
8436557
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE ELIECER OCAMPO MORALES
JORGE ELIECER OCAMPO MORALES OCAMPO MORALES, JORGE ELIECER |
| First Name |
JORGE ELIECER
JORGE ELIECER |
| Last Name |
OCAMPO MORALES
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1979-02-16
|
| Birth-Place |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11899
|
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: 11899 Country: United States Entity: NK-dTw9U8CbjMhEXy7pjjnXRV 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: S4MR3QDRD Listing Date: 2010-03-18 Country: United States Entity: NK-dTw9U8CbjMhEXy7pjjnXRV 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 |
ELIECER F HERNANDEZ
|
| First Name |
ELIECER
|
| Middle Name |
F
|
| Last Name |
HERNANDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1971-12-13
|
| Position |
INTER CARE FACILITY (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 |
17311 NW 24TH AVENUE, MIAMI GARDENS, FL 33056
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-11-20 Country: United States Entity: us-fed-excl-eliecer-f-hernandez-33056-miami-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |