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6 SapherCheck records found for Person Juli

Alias	JULIáN ISAIAS RODRIGUEZ ISAIAS RODRIGUEZ JULIAN ISAíAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ DIAZ Родригес, Исаиас ISAIAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ JULIáN ISAIAS RODRíGUEZ イサイアス・ロドリゲス JULIAN ISAIAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ
ID Number	2218534
Profile Type	PERSON
Name	إساياس رودريغيز JULIAN ISAIAS RODRIGUEZ DIAZ RODRIGUEZ DIAZ, JULIAN ISAIAS Исаиас Родригес ISAíAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ DíAZ イザヤ・ロドリゲス JULIAN ISAIAS RODRIGUEZ DIAZ JULIáN ISAíAS RODRíGUEZ DIAZ
First Name	JULIAN ISAIAS JULIáN JULIAN
Middle Name	ISAIAS ISAíAS
Last Name	RODRIGUEZ DIAZ RODRIGUEZ DIAZ RODRíGUEZ DíAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1942-12-16
Birth-Place	VALLE DE LA PASCUA GUARICO, VENEZUELA
Position	SENATOR OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2000-2000) VENEZUELAN AMBASSADOR TO ITALY VENEZUELAN AMBASSADOR TO ITALY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-08-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23135

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: 23135 Country: United States Entity: Q6310283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HN5H Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q6310283 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. JULI A MOORE

Profile Type	PERSON
Name	JULI A MOORE
First Name	JULI
Middle Name	A
Last Name	MOORE
Country	UNITED STATES
Birth Date	1963-02-13
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUGENE, OR 97404, USA P O BOX 42079, EUGENE, OR 97404
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: 2012-01-19 Country: United States Entity: us-fed-excl-juli-a-moore-97404-eugene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RB2T Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-juli-a-moore-97404-eugene 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).

3. JULI ANN THOMAS

Profile Type	PERSON
Name	JULI ANN THOMAS
First Name	JULI
Middle Name	ANN
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1966-03-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST VALLEY, UT 841193557, USA 3356 W LANCER WAY, WEST VALLEY, UT 84119
Topics	DEBARRED ENTITY

3 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: 1999-04-20 Country: United States Entity: us-fed-excl-juli-ann-thomas-84119-west-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3NDZH Start Date: 1999-07-08 Listing Date: 1999-08-12 Country: United States Entity: us-fed-excl-juli-ann-thomas-84119-west-valley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NDZH Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-juli-ann-thomas-84119-west-valley 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).

4. JULI ANNE MAZI

Registration Number	VK9CAKAUVW83
Profile Type	PERSON
Name	JULI ANNE MAZI
First Name	JULI
Middle Name	ANNE
Last Name	MAZI
Country	UNITED STATES
Birth Date	1979-11-26
Position	NATUROPATHY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Npi Code	1194079947
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4146 ASHTON DR, SACRAMENTO, CA 95864 SACRAMENTO, CA 95864, 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: 2023-03-20 Country: United States Entity: us-fed-excl-juli-anne-mazi-95864-sacramento 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: OPM Authority ID: S4MRPVZXP Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-juli-anne-mazi-95864-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. JULI M PICKVET

Profile Type	PERSON
Name	JULI M. PICKVET JULI M PICKVET
First Name	JULI
Middle Name	M M.
Last Name	PICKVET
Country	UNITED STATES
Birth Date	1967-11-19
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2956 TOWER BEACH ROAD, PINCONNING, MI 48650 PINCONNING, MI 48650, 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: 1991-10-06 Country: United States Entity: us-fed-excl-juli-m-pickvet-48650-pinconning Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QZB3 Start Date: 1991-09-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-juli-m-pickvet-48650-pinconning Program: NonProcurement 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).

6. JULI CAMPBELL

Alias	CAMPBELL DEVELOPMENT. LLC.
Profile Type	PERSON
Name	JULI CAMPBELL
First Name	JULI
Last Name	CAMPBELL
Country	UNITED STATES
First Seen	2023-10-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SOUTHPORT, FL 324092316, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRR5HW6 Start Date: 2023-10-10 End Date: 2027-10-19 Listing Date: 2023-10-19 Country: United States Entity: usgsa-s4mrr5hw6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public