Search Sanctions | SapherCheck

8 SapherCheck records found for Person Hernando

1. Hernando ECHEVERRY HERRERA

Alias	HERNANDO ECHEVERRI HERRERA HERNANDO ECHEVERRI HERRERA
ID Number	1625525
Profile Type	PERSON
Name	HERNANDO ECHEVERRY HERRERA HERNANDO ECHEVERRY HERRERA ECHEVERRY HERRERA, HERNANDO
First Name	HERNANDO HERNANDO
Last Name	ECHEVERRY HERRERA ECHEVERRI HERRERA
Country	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA BUENAVENTURA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6832

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: 6832 Country: United States Entity: NK-2uDbHUntnyAtSHhyg4yoZU Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3R1L6 Listing Date: 2005-05-25 Country: United States Entity: NK-2uDbHUntnyAtSHhyg4yoZU 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. Luis Hernando MONTANO ALVAREZ

ID Number	16671124
Profile Type	PERSON
Name	LUIS HERNANDO MONTANO ALVAREZ LUIS HERNANDO MONTANO ALVAREZ MONTANO ALVAREZ, LUIS HERNANDO
First Name	LUIS HERNANDO LUIS HERNANDO
Last Name	MONTANO ALVAREZ
Country	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 16A NO. 33D-20, CALI C/O GRANJA LA SIERRA LTDA., CALI CALI, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618

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: 7618 Country: United States Entity: NK-6tqgGJDbdGsA5VbLNT83c8 Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3R6TK Listing Date: 2005-05-25 Country: United States Entity: NK-6tqgGJDbdGsA5VbLNT83c8 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. Luis Hernando GOMEZ BUSTAMANTE

ID Number	16209410
Profile Type	PERSON
Name	LUIS HERNANDO GOMEZ BUSTAMANTE LUIS HERNANDO GOMEZ BUSTAMANTE GOMEZ BUSTAMANTE, LUIS HERNANDO
First Name	LUIS HERNANDO LUIS HERNANDO
Last Name	GOMEZ BUSTAMANTE
Country	COLOMBIA
Birth Date	1958-03-14
Birth-Place	EL AGUILA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GANADERIAS BILBAO LTDA., CARTAGO KM 12 VIA SANTA ANA MOLINA, HACIENDA DOIMA, CARTAGO C/O AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., CARTAGO KM 7 VIA CARTAGO-OBANDO, HACIENDA EL VERGEL, CARTAGO CARTAGO, VALLE, COL C/O INMOBILIARIA EL ESCORIAL LTDA., CARTAGO C/O GANADERIA EL VERGEL LTDA., CARTAGO C/O ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., CARTAGO C/O INMOBILIARIA PASADENA LTDA., CARTAGO C/O VISCAYA LTDA., CARTAGO C/O INMOBILIARIA LINARES LTDA., CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7281

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: 7281 Country: United States Entity: NK-fxdED6dna2TvkcPsnaoLzG Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3PCSH Listing Date: 2005-05-25 Country: United States Entity: NK-fxdED6dna2TvkcPsnaoLzG 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

4. HERNANDO SOTO

Profile Type	PERSON
Name	HERNANDO SOTO
First Name	HERNANDO
Last Name	SOTO
Country	UNITED STATES
Birth Date	1978-08-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2802 NORTH QUAKER AVE, SPACE 4, LUBBOCK, TX 79415 LUBBOCK, TX 79415, USA
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: 2011-11-20 Country: United States Entity: us-fed-excl-hernando-soto-79415-lubbock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RL29 Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-hernando-soto-79415-lubbock 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).

5. Hernando Pava

Sector	MD
Profile Type	PERSON
Name	HERNANDO PAVA
First Name	HERNANDO
Last Name	PAVA
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	405 STEMMERS RUN ROAD, BALTIMORE MD 21221
Topics	DEBARRED ENTITY
Description	LICENSE NO: D09897

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2012-08-30 Country: United States Entity: us-medmd-c409ad9fbe5fc47ac7b0f84ab836397deb19ca48 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. HERNANDO ECHEVERRI HERRERA

Alias	HERNANDO ECHEVERRY HERRERA
Profile Type	PERSON
Name	HERNANDO ECHEVERRI HERRERA
First Name	HERNANDO
Last Name	ECHEVERRI HERRERA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXH8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxh8 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

7. HERNANDO SANCHEZ REY

Profile Type	PERSON
Name	HERNANDO SANCHEZ REY
First Name	HERNANDO
Last Name	SANCHEZ REY
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN MARTIN, META, COL
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: S4MR3R9Y4 Listing Date: 2010-12-14 Country: United States Entity: usgsa-s4mr3r9y4 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

8. HERNANDO CLARO

Alias	CLARO CO. INC.
Profile Type	PERSON
Name	HERNANDO CLARO
First Name	HERNANDO
Last Name	CLARO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-04-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHARLESTON, SC 29401, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MRPLL9Q Start Date: 2023-04-26 End Date: 2026-04-25 Listing Date: 2023-04-26 Country: United States Entity: usgsa-s4mrpll9q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official.