4 SapherCheck records found for Person Ena
1. Ena Elizabeth HERNANDEZ AMAYA
2. Sanction Caption: Reciprocal
2. ENA I OCTAVIANI-SANTANA
3. ENA LOUISE MATHIS
4. ENA DE HANDAL
| Alias |
ENA DE HANDAL
ENA DE HANDAL |
|---|---|
| ID Number |
0501-1978-08173
|
| Profile Type | PERSON |
| Name |
HERNANDEZ AMAYA, ENA ELIZABETH
ENA ELIZABETH HERNANDEZ AMAYA ENA ELIZABETH HERNANDEZ AMAYA |
| First Name |
ENA ELIZABETH
ENA ELIZABETH ENA |
| Last Name |
HERNANDEZ AMAYA
DE HANDAL |
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1978-09-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-04-09
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SAN PEDRO SULA
SAN PEDRO SULA, CORTES, HND |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13371
|
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: 13371 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR48H85 Listing Date: 2013-04-09 Country: United States Entity: NK-bMdeNcYQuCkxhFXB2yCfY9 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 |
ENA I OCTAVIANI-SANTANA
|
| First Name |
ENA
|
| Middle Name |
I
|
| Last Name |
OCTAVIANI-SANTANA
|
| Country |
UNITED STATES
|
| Birth Date |
1962-09-04
|
| Position |
DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
|
| 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 |
220 W BUCHANAN STREET, COLORADO SPRINGS, CO 80907
|
| 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: 2023-01-19 Country: United States Entity: us-fed-excl-ena-i-octaviani-santana-80907-colorado-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ENA LOUISE MATHIS
|
| First Name |
ENA
|
| Middle Name |
LOUISE
|
| Last Name |
MATHIS
|
| Country |
UNITED STATES
|
| Birth Date |
1966-01-31
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
214 KIOWA ST, LEAVENWORTH, KS 66048
|
| 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: 2020-06-18 Country: United States Entity: us-fed-excl-ena-louise-mathis-66048-leavenworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
ENA ELIZABETH HERNANDEZ AMAYA
|
|---|---|
| Profile Type | PERSON |
| Name |
ENA DE HANDAL
|
| First Name |
ENA
|
| Last Name |
DE HANDAL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-04-09
|
| 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: S4MR48H87 Listing Date: 2013-04-09 Country: United States Entity: usgsa-s4mr48h87 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 |