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4 SapherCheck records found for Person Hermes

1. Andrea Nicola Costantino Hermes Gambazzi

Registration Number	QARTGLLZJHK7
Profile Type	PERSON
Name	GAMBAZZI, ANDREA NICOLA COSTANTINO HERMES ANDREA NICOLA COSTANTINO HERMES GAMBAZZI ANDREA NICOLA COSTANTINO HERMES GAMBAZZI
First Name	ANDREA NICOLA COSTANTINO HERMES ANDREA
Middle Name	NICOLA COSTANTINO HERMES
Last Name	GAMBAZZI GAMBAZZI
Country	UNITED KINGDOM UNITED ARAB EMIRATES SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1967-12-06
Birth-Place	LUGANO, SWITZERLAND
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	6 KING STREET, BA11 1BH FROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50537

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50537 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBY Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN 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

2. Hermes Alirio CASANOVA ORDONEZ

ID Number	98390155
Profile Type	PERSON
Name	HERMES ALIRIO CASANOVA ORDONEZ HERMES ALIRIO CASANOVA ORDONEZ CASANOVA ORDONEZ, HERMES ALIRIO
First Name	HERMES ALIRIO HERMES ALIRIO
Last Name	CASANOVA ORDONEZ
Country	COLOMBIA
Birth Date	1973-10-02
Birth-Place	POLICARPA, NARINO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-02-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13346

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: 13346 Country: United States Entity: NK-mXZZCAhnz4t3diXbMDgVpc 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. 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: S4MR4D2F6 Listing Date: 2014-02-21 Country: United States Entity: NK-mXZZCAhnz4t3diXbMDgVpc 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

3. HERMES OSWALDO LOPEZ CALDERON

Profile Type	PERSON
Name	HERMES OSWALDO LOPEZ CALDERON
First Name	HERMES OSWALDO
Last Name	LOPEZ CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-07-10
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-73865

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/73865 Country: El Salvador Entity: interpol-red-2023-73865 Program: Red Notice Reason: Extorsión Agravada bajo la modalidad continuado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HERMES PEREZ

Profile Type	PERSON
Name	HERMES PEREZ
First Name	HERMES
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1960-05-09
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HILEAH, FL 33012, USA 5705 W 20TH AVE, APT 409, HILEAH, FL 33012
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: 2009-10-20 Country: United States Entity: us-fed-excl-hermes-perez-33012-hileah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3Q2WG Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-hermes-perez-33012-hileah 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).