SapherCheck

3 SapherCheck records found for Person Lenin

Registration Number PWT1NYVNGK49
Alias LENIN CERNA JUAREZ
Profile Type PERSON
Name REINALDO LENIN GREGORIO CERNA JUAREZ
CERNA JUAREZ, REINALDO GREGORIO LENIN
REINALDO GREGORIO LENIN CERNA JUAREZ
First Name LENIN
REINALDO
REINALDO GREGORIO LENIN
Middle Name LENIN GREGORIO
Last Name CERNA JUAREZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1946-09-29
1947-09-29
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
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=33351

2 Sanctions

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: 33351

Country: United States

Entity: NK-Vvmciv5ef6YDYBPNUbZvQL

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRN6PJJ

Start Date: 2022-10-24
Listing Date: 2022-11-28
Country: United States

Entity: NK-Vvmciv5ef6YDYBPNUbZvQL

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 ERIK LENIN MARANO PUNSCHKE
First Name ERIK LENIN
Last Name MARANO PUNSCHKE
Country URUGUAY
Nationality URUGUAY
Birth Date 1995-02-16
Birth-Place MONTEVIDEO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-44701

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: 2015/44701

Country: Uruguay

Entity: interpol-red-2015-44701

Program: Red Notice

Reason: Homicidio Lesiones

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sector CDAC
Profile Type PERSON
Name LENIN CARRION
First Name LENIN
Last Name CARRION
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code X000903206
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Participation Suspension for Overpayment

Start Date: 2022-06-14
Country: United States

Entity: us-media-7eba3801e590c23b1de61000383859feee1ec29e

Reason: 441 IAC 79.2(3)(c )(3)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities