SapherCheck

7 SapherCheck records found for Person Esperanza

ID Number GOME700123MCLNXS05
Profile Type PERSON
Name ESPERANZA MARIA GONZALEZ MUNIZ
ESPERANZA MARIA GONZALEZ MUNIZ
GONZALEZ MUNIZ, ESPERANZA MARIA
First Name ESPERANZA MARIA
ESPERANZA MARIA
Last Name GONZALEZ MUNIZ
Country MEXICO
Nationality MEXICO
Birth Date 1970-01-23
Birth-Place COAHUILA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-08-02
Tax Number GOME700123SMA
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MIGUEL HIDALGO NORTE, NO. 212, ZONA CENTRO, ALLENDE
CINCO MANANTIALES, COAHUILA
ALLENDE, COAHUILA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861

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: 15861

Country: United States

Entity: NK-BQSVnpazLJ37dGxVbNuVWw

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: S4MR49X2D

Listing Date: 2013-08-02
Country: United States

Entity: NK-BQSVnpazLJ37dGxVbNuVWw

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

ID Number 1517-1950-00095
Profile Type PERSON
Name ESPERANZA CARIDAD MARADIAGA LOPEZ
ESPERANZA CARIDAD MARADIAGA LOPEZ
MARADIAGA LOPEZ, ESPERANZA CARIDAD
First Name ESPERANZA
ESPERANZA CARIDAD
Middle Name CARIDAD
Last Name MARADIAGA LOPEZ
Country HONDURAS
Birth Date 1950-09-30
Birth-Place SAN ESTEBAN, OLANCHO, HONDURAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SAN PEDRO SULA
SAN PEDRO SULA, CORTES, HND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16176

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: 16176

Country: United States

Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t

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: S4MR4BL97

Listing Date: 2013-09-26
Country: United States

Entity: NK-bfCQS2DeHWjNDBBQ9TUN2t

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 ESPERANZA CHAVEZ
First Name ESPERANZA
Last Name CHAVEZ
Country UNITED STATES
Birth Date 1942-01-16
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33141, USA
7905 EAST DR, #4B, MIAMI, FL 33141
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: 2003-06-19
Country: United States

Entity: us-fed-excl-esperanza-chavez-33141-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: S4MR3Q72V

Start Date: 2003-08-21
Listing Date: 2003-10-08
Country: United States

Entity: us-fed-excl-esperanza-chavez-33141-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: S4MR3Q72V

Start Date: 2003-09-24
Listing Date: 2003-09-24
Country: United States

Entity: us-fed-excl-esperanza-chavez-33141-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 ESPERANZA ELIZABETH MOLINA
First Name ESPERANZA
Middle Name ELIZABETH
Last Name MOLINA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BELL, CA 902018424, USA
Topics DEBARRED ENTITY

1 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: S4MR3N5NZ

Start Date: 2003-04-20
Listing Date: 2003-08-04
Country: United States

Entity: us-fed-excl-esperanza-elizabeth-molina-90201-bell

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 ESPERANZA ELIZABETH RIVAS MOLINA
First Name ESPERANZA
Middle Name ELIZABETH RIVAS
Last Name MOLINA
Country UNITED STATES
Birth Date 1980-06-18
Position PRIVATE CIT/ENTITY
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 5246 FLORENCE AVE, #12, BELL, CA 90201
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: 2003-04-20
Country: United States

Entity: us-fed-excl-esperanza-elizabeth-rivas-molina-90201-bell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ESPERANZA NAVAILLES
First Name ESPERANZA
Last Name NAVAILLES
Country UNITED STATES
Birth Date 1949-12-14
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TALLAHASSEE, FL 32301, USA
501 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32301
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: 2013-08-20
Country: United States

Entity: us-fed-excl-esperanza-navailles-32301-tallahassee

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: S4MR4B4JN

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-esperanza-navailles-32301-tallahassee

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).

Alias DANES CONSTRUCTION CORPORATION
Profile Type PERSON
Name ESPERANZA S. RUEDAS
First Name ESPERANZA
Middle Name S.
Last Name RUEDAS
Country UNITED STATES
First Seen 2023-06-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address YIGO, GU 96929, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-06-26
Sanction Last Change 2023-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRQ3HJZ

Start Date: 2023-06-23
End Date: 2025-06-22
Listing Date: 2023-06-23
Country: United States

Entity: usgsa-s4mrq3hjz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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