SapherCheck

6 SapherCheck records found for Person Eusebio

Alias PATICORTO
MIGUEL ANTONIO LARIOS MORENO
Еузебио Арзалус Тапиа
ANAIA
ID Number № 15.927.207
15.927.207
Profile Type PERSON
Name ARZALLUS TAPIA, EUSEBIO
EUSEBIO ARZALLUS TAPIA
EUSEBIO ARZALLUS TAPIA
EUSEBIO ARZALLUS TAPIA
First Name Еузебио
EUSEBIO
EUSEBIO
Last Name TAPIA
Тапиа
ARZALLUS TAPIA
Country SPAIN
Birth Date 1957-11-08
Birth-Place REGIL (GUIPúZCOA)
Регил, Гипузкоа
REGIL, GUIPUZCOA
REGIL (GUIPúZCOA), SPAIN
REGIL, GUIPUZCOA PROVINCE, SPAIN
Position активист на ЕТА
E.T.A. ACTIVIST
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes E.T.A. ACTIVIST ; IDENTITY CARD № 15.927.207
MEMBER ETA;
SPANISH IDENTITY CARD NO: 15.927.207. ASSOCIATED WITH ETA.
карта за самоличност № 15.927.207 ; активист на ЕТА
SourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf
https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7182

4 Sanctions

Sanction Caption Sanction
Sanction Datasets Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-22
Sanction Properties Authority: Austrian National Bank

Country: Austria

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Reason: „E.T.A.“ Aktivist

Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-11-06
Country: Australia

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: The Minister for Foreign Affairs listed this individual on 17 April 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

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: 7182

Country: United States

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

Program: SDN List

Provisions: SDGT
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: S4MR3P988

Listing Date: 2005-05-25
Country: United States

Entity: NK-WPoSmxVzFkbjyyPsx7Lw45

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 ÁNGEL EUSEBIO GARCÍA SALVADOR
First Name ÁNGEL EUSEBIO
Last Name GARCÍA SALVADOR
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-06-25
Birth-Place PASAQUINA, LA UNIóN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-76554

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: 2020/76554

Country: El Salvador

Entity: interpol-red-2020-76554

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EUSEBIO HUERTA
First Name EUSEBIO
Last Name HUERTA
Country UNITED STATES
Birth Date 1965-03-16
Position OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-07-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1429 S W 139TH, MIAMI, FL 33184
MIAMI, FL 33184, 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: 2001-04-19 1999-11-15
Country: United States

Entity: us-fed-excl-eusebio-huerta-33184-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7
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: S4MR3QFYZ

Start Date: 2001-09-10
Listing Date: 2002-07-25
Country: United States

Entity: us-fed-excl-eusebio-huerta-33184-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3QFYZ

Start Date: 2001-04-19
Listing Date: 2001-07-02
Country: United States

Entity: us-fed-excl-eusebio-huerta-33184-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 EUSEBIO HUICI
First Name EUSEBIO
Last Name HUICI
Country UNITED STATES
Birth Date 1969-12-08
Position PHARMACY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8454 NW 8TH STREET, APT 6, MIAMI, FL 33126
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: 2019-04-18
Country: United States

Entity: us-fed-excl-eusebio-huici-33126-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EUSEBIO MERCEDES-PENA
First Name EUSEBIO
Last Name MERCEDES-PENA
Country UNITED STATES
Birth Date 1958-10-29
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-12
Npi Code 1659318681
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOX 8986, HC 1, VIEQUES, PR 00765
VIEQUES, PR 00765, USA
Topics DEBARRED ENTITY
Description UPIN: I50639

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: 2012-11-20
Country: United States

Entity: us-fed-excl-eusebio-mercedes-pena-00765-vieques

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR475LB

Start Date: 2012-11-20
Listing Date: 2012-12-12
Country: United States

Entity: us-fed-excl-eusebio-mercedes-pena-00765-vieques

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).

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: S4MR475LB

Start Date: 2012-12-28
Listing Date: 2013-01-02
Country: United States

Entity: us-fed-excl-eusebio-mercedes-pena-00765-vieques

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EUSEBIO T GAMINO
First Name EUSEBIO
Middle Name T
Last Name GAMINO
Country UNITED STATES
Birth Date 1938-09-07
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ORLANDO, FL 32809, USA
615 LEAR STREET, ORLANDO, FL 32809
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: 2008-08-20
Country: United States

Entity: us-fed-excl-eusebio-t-gamino-32809-orlando

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PKMP

Start Date: 2008-08-20
Listing Date: 2008-08-20
Country: United States

Entity: us-fed-excl-eusebio-t-gamino-32809-orlando

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: S4MR3PKMP

Start Date: 2008-10-09
Listing Date: 2008-12-23
Country: United States

Entity: us-fed-excl-eusebio-t-gamino-32809-orlando

Program: Reciprocal

Provisions: Prohibition/Restriction

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