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5 SapherCheck records found for Person Leonor

1. Leonor Eugenia Morales Lazo De Sánchez

ID Number	2227901800101
Profile Type	PERSON
Name	LEONOR EUGENIA MORALES LAZO LEONOR EUGENIA MORALES LAZO DE SÁNCHEZ LEONOR EUGENIA MORALESOVá LAZOVá DE SáNCHEZ LEONOR EUGENIA MORALES LAZO DE SáNCHEZ
First Name	LEONOR EUGENIA LEONOR
Last Name	MORALES LAZO DE SÁNCHEZ MORALESOVá LAZOVá DE SáNCHEZ MORALES LAZO DE SáNCHEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-09-19
Position	PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé, MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-02-02
Modified At	2024-04-10
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US SPECIAL LEGISLATIVE EXCLUSIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS A PROSECUTOR IN THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY (FECI), WHICH OPERATES UNDER THE PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA (EQUIVALENT TO THE PUBLIC PROSECUTOR’S OFFICE). SHE IS DIRECTLY INVOLVED IN THE ON-GOING INVESTIGATION INTO THE CREATION OF THE POLITICAL PARTY MOVIMIENTO SEMILLA OF PRESIDENT ARéVALO. FOLLOWING THE SECOND ROUND OF PRESIDENTIAL ELECTIONS IN AUGUST 2023, SHE PARTICIPATED IN THE RAID BY THE PUBLIC MINISTRY OF THE PREMISES OF THE SUPREME ELECTORAL TRIBUNAL THAT ENTAILED THE OPENING OF SEALED BALLOT BOXES. SHE ALSO PARTICIPATED IN A PRESS CONFERENCE IN DECEMBER 2023 WHERE THE PUBLIC MINISTRY PRESENTED CLAIMS THAT THE OUTCOME OF THE FIRST ROUND OF ELECTIONS IN JUNE 2023 WAS INVALID. THROUGH THOSE ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ IS INVOLVED IN EFFORTS TO OVERTURN THE RESULTS OF THE 2023 ELECTIONS IN GUATEMALA. SHE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY, THE RULE OF LAW AND THE PEACEFUL TRANSFER OF POWER IN GUATEMALA. LEONOR EUGENIA MORALES LAZO DE SáNCHEZ EST PROCUREUR AU SEIN DU BUREAU DU PROCUREUR SPéCIAL CONTRE L’IMPUNITé (FECI), QUI OPèRE SOUS L’AUTORITé DU MINISTèRE PUBLIC (MINISTERIO PúBLICO) DU GUATEMALA (éQUIVALENT DU PARQUET). ELLE PARTICIPE DIRECTEMENT à L’ENQUêTE EN COURS SUR LA CRéATION DU PARTI POLITIQUE DU PRéSIDENT ARéVALO, MOVIMIENTO SEMILLA. À LA SUITE DU SECOND TOUR DE L’éLECTION PRéSIDENTIELLE EN AOûT 2023, ELLE A PARTICIPé à LA PERQUISITION MENéE PAR LE MINISTèRE PUBLIC DANS LES LOCAUX DU TRIBUNAL SUPRêME éLECTORAL, QUI A ENTRAîNé L’OUVERTURE D’URNES SCELLéES. EN DéCEMBRE 2023, ELLE A éGALEMENT PARTICIPé à UNE CONFéRENCE DE PRESSE AU COURS DE LAQUELLE LE MINISTèRE PUBLIC A FAIT VALOIR QUE LES RéSULTATS DU PREMIER TOUR DES éLECTIONS, TENU EN JUIN 2023, éTAIENT INVALIDES. PAR CES ACTIONS, LEONOR EUGENIA MORALES LAZO DE SáNCHEZ PARTICIPE AUX EFFORTS VISANT à ANNULER LES RéSULTATS DES éLECTIONS DE 2023 AU GUATEMALA. ELLE EST DONC RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE, à L’ÉTAT DE DROIT ET à UNE PASSATION DE POUVOIR PACIFIQUE AU GUATEMALA. NUMéRO D’IDENTIFICATION NATIONAL: 2227901800101 POSITION(S): PROSECUTOR AT THE SPECIAL PROSECUTION OFFICE AGAINST IMPUNITY, PUBLIC MINISTRY (MINISTERIO PúBLICO) OF GUATEMALA NATIONAL IDENTIFICATION NUMBER: 2227901800101
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7132 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

7 Sanctions

1. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11121.65 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Belgium Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73530 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: Ordinance of 10 April 2024 on measures concerning Guatemala, annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GTM

Sanction Caption	GTM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-06
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11121.65 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: European Union Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: GTM Reason: 2024/455 (OJ L02022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ijPewi2HGsfMcrBPSUWgcc Reason: Council Decision concerning restrictive measures in view of the situation in Guatemala Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0254-20240202

5. Sanction Caption: (UE) 2024/455 du ...

Sanction Caption	(UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: (UE) 2024/455 du 02/02/2024 (UE Guatemala - R (UE) 2024/287) Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ijPewi2HGsfMcrBPSUWgcc Provisions: (UE) 2024/455 du 02/02/2024 Reason: Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Elle participe directement à l’enquête en cours sur la création du parti politique du président Arévalo, Movimiento Semilla. À la suite du second tour de l’élection présidentielle en août 2023, elle a participé à la perquisition menée par le ministère public dans les locaux du Tribunal suprême électoral, qui a entraîné l’ouverture d’urnes scellées. En décembre 2023, elle a également participé à une conférence de presse au cours de laquelle le ministère public a fait valoir que les résultats du premier tour des élections, tenu en juin 2023, étaient invalides. Par ces actions, Leonor Eugenia Morales Lazo De Sánchez participe aux efforts visant à annuler les résultats des élections de 2023 au Guatemala. Elle est donc responsable de porter atteinte à la démocratie, à l’État de droit et à une passation de pouvoir pacifique au Guatemala. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: NK-ijPewi2HGsfMcrBPSUWgcc Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current prosecutor, undermined democratic processes or institutions by leading a politically motivated investigation to cast doubt on certified election results to disrupt the presidential transition. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

2. LEONOR M ORNELAS

Profile Type	PERSON
Name	LEONOR M ORNELAS LEONOR M. ORNELAS
First Name	LEONOR
Middle Name	M M.
Last Name	ORNELAS
Country	UNITED STATES
Birth Date	1957-03-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3155 W FLORIDA AVENUE, DENVER, CO 80219 DENVER, CO 80219, USA
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: 2004-06-17 Country: United States Entity: us-fed-excl-leonor-m-ornelas-80219-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3MT51 Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-leonor-m-ornelas-80219-denver Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MS22 Start Date: 2004-06-17 Listing Date: 2004-09-13 Country: United States Entity: us-fed-excl-leonor-m-ornelas-80219-denver 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. LEONOR RODRIGUEZ

Profile Type	PERSON
Name	LEONOR RODRIGUEZ
First Name	LEONOR
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1942-02-22
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5005 COLLINS AVENUE, #610, MIAMI BEACH, FL 33140 MIAMI BEACH, FL 33140, USA
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: 1997-06-20 Country: United States Entity: us-fed-excl-leonor-rodriguez-33140-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NTCG Start Date: 1997-12-19 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-leonor-rodriguez-33140-miami-beach 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: S4MR3NTCG Start Date: 1997-06-20 Listing Date: 1997-09-19 Country: United States Entity: us-fed-excl-leonor-rodriguez-33140-miami-beach 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. LEONOR SERFASS

Profile Type	PERSON
Name	LEONOR SERFASS
First Name	LEONOR
Last Name	SERFASS
Country	UNITED STATES
Birth Date	1963-12-11
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	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKS SUMMIT, PA 18411, USA 18 WILSON AVENUE, CLARKS SUMMIT, PA 18411
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: 2017-12-20 Country: United States Entity: us-fed-excl-leonor-serfass-18411-clarks-summit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR64LN1 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-leonor-serfass-18411-clarks-summit Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Leonor B Serfass

ID Number	RN265917L
Title	RN
Profile Type	PERSON
Name	LEONOR B SERFASS
First Name	LEONOR
Middle Name	B
Last Name	SERFASS
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2017-12-20 Country: United States Entity: us-medpa-bd6c4cba7804b569d4c5bf2f37a1a7865d40ca8f Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded