2 SapherCheck records found for Person Gisel
1. Mayra Gisel GONZALEZ CORDERO
2. Sanction Caption: Reciprocal
2. GISEL PRADO
2. Sanction Caption: Reciprocal
| Registration Number |
HG3QTBYPL8D7
|
|---|---|
| ID Number |
GOCM850925MBCNRY07
|
| Profile Type | PERSON |
| Name |
MAYRA GISEL GONZALEZ CORDERO
MAYRA GISEL GONZALEZ CORDERO GONZALEZ CORDERO, MAYRA GISEL |
| First Name |
MAYRA
MAYRA GISEL |
| Middle Name |
GISEL
|
| Last Name |
GONZALEZ CORDERO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1985-09-25
|
| Birth-Place |
BAJA CALIFORNIA, MEXICO
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SAN LUIS RIO COLORADO, SONORA, MEX
SAN LUIS RIO COLORADO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48090 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY82 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-7DNz8hQ3pUAKrfhGgmBA4Z 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 |
GISEL PRADO
|
| First Name |
GISEL
|
| Last Name |
PRADO
|
| Country |
UNITED STATES
|
| Birth Date |
1956-05-05
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33126, USA
36 NW 66TH AVE, MIAMI, FL 33126 |
| Topics |
DEBARRED ENTITY
|
2 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: 2019-02-20 Country: United States Entity: us-fed-excl-gisel-prado-33126-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:
HHS Authority ID: S4MR8PRNF Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-gisel-prado-33126-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |