SapherCheck

10 SapherCheck records found for Person Elvis

Weak Alias BURTON BURGESS
ID Number 561-77-9011
Profile Type PERSON
Name ELVIS ANGUS LOGAN MOREY
LOGAN MOREY, ELVIS ANGUS
ELVIS ANGUS LOGAN MOREY
First Name ELVIS ANGUS
ELVIS ANGUS
Last Name LOGAN MOREY
Country UNITED STATES
BELIZE
Birth Date 1963-07-28
Birth-Place TOLEDO DISTRICT, BELIZE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2007-03-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10278

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: 10278

Country: United States

Entity: NK-7LTFQSQFmDZKEmhZCCfNbf

Program: SDN List

Provisions: Block
SDNT

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: S4MR3NRJX

Listing Date: 2007-03-28
Country: United States

Entity: NK-7LTFQSQFmDZKEmhZCCfNbf

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

Alias ELVIS KELJMENDI
ID Number 0305978934868
Profile Type PERSON
Name ELVIS KELMENDI
KELMENDI, ELVIS
First Name ELVIS
Last Name KELMENDI
KELJMENDI
Country KOSOVO
MONTENEGRO
Birth Date 1978-05-03
Birth-Place PRIZREN, KOSOVO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PEC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17311

1 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: 17311

Country: United States

Entity: NK-kEkAyVN5WqYkpq83JUfM6t

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ALEJANDRO TAPIA CASTRO
ID Number GOVE801012HMNNLL03
TACA790318HJCPSL08
TPCSAL79031814H401
Profile Type PERSON
Name ELVIS GONZALEZ VALENCIA
GONZALEZ VALENCIA, ELVIS
الویس گونزالس والنسیا
埃尔维斯·冈萨雷斯·巴伦西亚
ELVIS GONZáLEZ VALENCIA
First Name ELVIS
ALEJANDRO
Country MEXICO
Nationality MEXICO
Birth Date 1980-10-12
1979-03-18
Birth-Place MUNICIPALITY OF AGUILILLA
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-29
Modified At 2024-09-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes MEXICAN CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20113

1 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: 20113

Country: United States

Entity: Q29107801

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q29107801

Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: NEW GENERATION CARTEL OF JALISCO
CJNG
JALISCO NEW GENERATION CARTEL
CARTEL DE JALISCO NUEVA GENERACION

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q29107801

Object Object Caption: LOS CUINIS
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: LOS CUINIS
LOS QUINIS
LOS CUINIS DRUG TRAFFICKING ORGANIZATION

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672
Alias 埃尔维斯·阿莫罗索
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS AMOROSO
埃爾維斯·阿莫羅索
ID Number V-7659695
V- 7659695
7659695
Profile Type PERSON
Name HIDROBO AMOROSO, ELVIS EDUARDO
ELVIS EDUARDO AMOROSO
埃尔维斯·阿莫罗索
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS AMOROSO
ELVIS EDUARDO HIDROBO AMOROSO
ELVIS EDUARDO AMOROSO
First Name ELVIS
ELVIS EDUARDO
ELVIS EDUARDO
Middle Name EDUARDO
Last Name AMOROSO
HIDROBO AMOROSO
HIDROBO AMOROSO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1963-08-04
Birth-Place CAGUA
CARACAS
CARACAS, DISTRITO CAPITAL : VENEZUELA
CARACAS VENEZUELA
CARACAS, DISTRITO CAPITAL
CARACAS, DISTRITO CAPITAL, VENEZUELA
CARACAS, VENEZUELA
Position NATIONAL ELECTORAL COUNCIL OF VENEZUELA (2023-)
FORMER VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY
COMPTROLLER GENERAL AND PRESIDENT OF VENEZUELA’S MORAL COUNCIL
COMPTROLLER GENERAL
PRéSIDENT DE LA COMMISSION éLECTORALE NATIONALE DU VENEZUELA
ANCIEN PREMIER ET DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE
Q2995741 (2018-)
PRESIDENT OF VENEZUELA’S MORAL COUNCIL
PRESIDENT OF THE NATIONAL ELECTORAL COMMISSION OF VENEZUELA SINCE 24 AUGUST 2023. FORMER COMPTROLLER GENERAL, (BETWEEN 23 OCTOBER 2018 AND AUGUST 2023), AND FORMER FIRST AND SECOND VICE‐PRESIDENT OF THE NON‐RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC).
ANCIEN CONTRôLEUR GéNéRAL
SECOND VICE PRESIDENT OF VENEZUELA'S CONSTITUENT ASSEMBLY
CONSEJO MORAL REPUBLICANO (2019-)
NATIONAL ASSEMBLY (MEMBER, 2011-2016)
MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2018-06-29
Modified At 2024-10-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ARAGUA, ARAGUA, VEN
ARAGUA
Topics SANCTIONED ENTITY
POLITICIAN
Notes NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
CARTE D’IDENTITé N° V-7659695
PRESIDENT OF THE NATIONAL ELECTORAL COMMISSION OF VENEZUELA SINCE 24 AUGUST 2023. FORMER COMPTROLLER GENERAL (BETWEEN 23 OCTOBER 2018 AND AUGUST 2023), AND FORMER FIRST AND SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY BANNING OPPOSITION MEMBERS FROM HOLDING PUBLIC OFFICE FOR 15 YEARS AND LEADING THE NON-RECOGNISED ANC, SIGNING THE “LAW AGAINST HATRED”, JUSTIFYING THE REMOVAL OF A LEGALLY-ELECTED OPPOSITION GOVERNOR AND BANNING JUAN GUAIDó FROM RUNNING FOR ANY PUBLIC OFFICE.
PRéSIDENT DE LA COMMISSION éLECTORALE NATIONALE DU VENEZUELA DEPUIS LE 24 AOûT 2023. ANCIEN CONTRôLEUR GéNéRAL (ENTRE LE 23 OCTOBRE 2018 ET AOûT 2023) ET ANCIEN PREMIER ET DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN CE QU’IL A INTERDIT AUX MEMBRES DE L’OPPOSITION D’EXERCER DES FONCTIONS PUBLIQUES PENDANT QUINZE ANS ET A ASSURé LA DIRECTION DE L’ANC NON RECONNUE, SIGNé LA “LOI CONTRE LA HAINE”, JUSTIFIé LA DESTITUTION D’UN GOUVERNEUR DE L’OPPOSITION RéGULIèREMENT éLU ET INTERDIT à JUAN GUAIDó D’EXERCER TOUTE FONCTION PUBLIQUE.
VENEZUELAN POLITICIAN AND LAWYER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5626.12

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q38454394

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
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: 24

Country: Canada

Entity: Q38454394

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42957

Start Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28
Listing Date: 2024-05-28 2021-11-24 2020-07-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: Q38454394

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5626.12

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q38454394

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q38454394

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5626.12

Country: France

Entity: Q38454394

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de la commission électorale nationale du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu et interdit à Juan Guaidó d’exercer toute fonction publique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0029

Start Date: 2020-12-31
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q38454394

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0029

Start Date: 2020-12-31
Modified At: 2022-08-02
Listing Date: 2020-06-30
Country: United Kingdom

Entity: Q38454394

Program: Venezuela

Provisions: Asset freeze

Reason: Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q38454394

Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Président de la commission électorale nationale du Venezuela depuis le 24 août 2023. Ancien contrôleur général (entre le 23 octobre 2018 et août 2023) et ancien premier et deuxième vice-président de l’Assemblée nationale constituante (ANC) non reconnue. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en ce qu’il a interdit aux membres de l’opposition d’exercer des fonctions publiques pendant quinze ans et a assuré la direction de l’ANC non reconnue, signé la “loi contre la haine”, justifié la destitution d’un gouverneur de l’opposition régulièrement élu et interdit à Juan Guaidó d’exercer toute fonction publique.

Source URL: https://geldefonds.gouv.mc/
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: 23128

Country: United States

Entity: Q38454394

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: S4MR6HN59

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: Q38454394

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 ELVIS MUKI
First Name ELVIS
Last Name MUKI
Country CAMEROON
Nationality CAMEROON
Birth Date 1973-04-01
Birth-Place VICTORIA
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/2013-37149

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: 2013/37149

Country: Russia

Entity: interpol-red-2013-37149

Program: Red Notice

Reason: Illegal storage of narcotic drug, attempted sale of narcotic drug

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELVIS RUBEN GAVIDIA
First Name ELVIS
Middle Name RUBEN
Last Name GAVIDIA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AURORA, CO 80012, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QLL9

Start Date: 1997-04-14
Listing Date: 1997-05-23
Country: United States

Entity: us-fed-excl-elvis-ruben-gavidia-80012-aurora

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: S4MR3QLL9

Start Date: 1997-07-09
Listing Date: 1997-07-21
Country: United States

Entity: us-fed-excl-elvis-ruben-gavidia-80012-aurora

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELVIS RUBEN GAVIDIA
First Name ELVIS
Middle Name RUBEN
Last Name GAVIDIA
Country UNITED STATES
Birth Date 1963-10-03
Position EMPLOYEE (INTER CARE FACILITY)
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 4879 E DONALD AVE, APT C, DENVER, CO 80222
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: 1997-04-14
Country: United States

Entity: us-fed-excl-elvis-ruben-gavidia-80222-denver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ELVIS TAVERAS
First Name ELVIS
Last Name TAVERAS
Country UNITED STATES
Birth Date 1985-03-22
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #83677-004, MIAMI, FL 33101
MIAMI, FL 33101, 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: 2011-10-20
Country: United States

Entity: us-fed-excl-elvis-taveras-33101-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: S4MR3RN0V

Start Date: 2011-11-30
Listing Date: 2012-01-11
Country: United States

Entity: us-fed-excl-elvis-taveras-33101-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3RN0V

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-elvis-taveras-33101-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).

Profile Type PERSON
Name ELVIS JOEL GONZALEZ GONZALEZ
First Name ELVIS
Middle Name JOEL
Last Name GONZALEZ GONZALEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address UNKNOWN, PR, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-FEMA

Authority ID: S4MRLQ9T0

Start Date: 2022-06-02
End Date: 2025-06-01
Listing Date: 2022-06-10
Country: United States

Entity: usgsa-s4mrlq9t0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: All exclusions must be verified by the agency POC.

Alias ELVIS HAROLD REYES P.A.
EHR MINISTRIES INC.
ELVIS H. REYES
Profile Type PERSON
Name ELVIS HAROLD REYES
First Name ELVIS
Middle Name HAROLD
Last Name REYES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SPRINGFIELD, MO 658014000, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRLT895

Start Date: 2022-06-22
End Date: 2041-12-15
Listing Date: 2022-06-22
Country: United States

Entity: usgsa-s4mrlt895

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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