SapherCheck

6 SapherCheck records found for Person Leonidas

ID Number 2430612580000C
Profile Type PERSON
Name CENTENO RIVERA, LEONIDAS NICOLAS
LEONIDAS NICOLAS CENTENO RIVERA
First Name LEONIDAS
Middle Name NICOLAS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1958-12-06
Birth-Place NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JINOTEGA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33613

1 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: 33613

Country: United States

Entity: NK-H9wwxua7Qed4Xp7KPmgFdK

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name LEONIDAS NICOLáS CENTENO RIVERA
First Name LEONIDAS NICOLáS
Last Name CENTENO RIVERA
Country NICARAGUA
Birth Date 1950-01-01
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 30

Country: Canada

Entity: ca-sema-91a5a870e3c8649d3f3e54ac45bc3279a3b35a90

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name LEONIDAS RAFAEL DOMINGUEZ ROMERO
First Name LEONIDAS RAFAEL
Last Name DOMINGUEZ ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-10-24
Birth-Place LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-35293

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: 2019/35293

Country: El Salvador

Entity: interpol-red-2019-35293

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONIDAS MELENDEZ
First Name LEONIDAS
Last Name MELENDEZ
Country UNITED STATES
Birth Date 1939-01-17
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 19400 N W 56 PLACE, MIAMI, FL 33055
MIAMI, FL 33055, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-07-15
Country: United States

Entity: us-fed-excl-leonidas-melendez-33055-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128Aa

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: S4MR3NPTD

Start Date: 1997-07-15
Listing Date: 1998-05-29
Country: United States

Entity: us-fed-excl-leonidas-melendez-33055-miami

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).

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: S4MR3NPTD

Start Date: 1998-08-24
Listing Date: 1999-01-06
Country: United States

Entity: us-fed-excl-leonidas-melendez-33055-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LEONIDAS ROJAS
First Name LEONIDAS
Last Name ROJAS
Country UNITED STATES
Birth Date 1975-06-01
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9280 SW 123RD COURT, APT C306, MIAMI, FL 33186
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-11-20
Country: United States

Entity: us-fed-excl-leonidas-rojas-33186-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector HOME HELP
Profile Type PERSON
Name LEONIDAS MCCUIEN
First Name LEONIDAS
Last Name MCCUIEN
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2022-10-25
Country: United States

Entity: us-medmi-67b0ccdc5e2ff27ad551ea0d61404b28bb447d17

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers