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6 SapherCheck records found for Person Maikel

Alias	麦可·何塞·莫雷诺·佩雷斯 MAIKEL JOSé MORENO PéREZ
ID Number	6652632
Profile Type	PERSON
Name	米高·莫雷諾 MAIKEL JOSé MORENO PÉREZ مايكل مورينو MAIKEL MORENO MAIKEL JOSE MORENO PEREZ MAIKEL JOSE MORENO PEREZ MORENO PEREZ, MAIKEL JOSE MAIKEL JOSE MORENO PEREZ MAIKEL JOSé MORENO PéREZ
First Name	MAIKEL MAIKEL JOSE MAIKEL JOSé
Middle Name	JOSé JOSE
Last Name	MORENO MORENO PÉREZ MORENO PéREZ MORENO PEREZ MORENO PEREZ MORENO PÉREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-12-12 1965-12-31
Birth-Place	EL TIGRE TIGRE, ANZOATEGUI, VENEZUELA
Position	PRESIDENT OF THE SUPREME COURT OF JUSTICE JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA). ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CRIMINAL APPELLATE CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME. JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) JUDGE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2018-01-22
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS CARACAS, VENEZUELA
Topics	JUDGE SANCTIONED ENTITY
Notes	PRESIDENT OF THE SUPREME COURT OF JUSTICE VENEZUELAN JUDGE AND PRESIDENTE OF THE SUPREME TRIBUNAL OF JUSTICE JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT. IN THOSE ROLES, HE HAS SUPPORTED AND FACILITATED THE GOVERNMENT’S ACTIONS AND POLICIES WHICH HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND IS RESPONSIBLE FOR ACTIONS AND STATEMENTS THAT HAVE USURPED THE AUTHORITY OF THE NATIONAL ASSEMBLY, INCLUDING THE APPOINTMENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) IN JUN 2020 AND THE SUSPENSION AND REPLACEMENT OF THE LEADERSHIP OF THREE OPPOSITION PARTIES IN JUN AND JUL 2020. JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME. EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET EST RESPONSABLE D’ACTIONS ET DE DéCLARATIONS QUI ONT EU POUR EFFET D’USURPER L’AUTORITé DE L’ASSEMBLéE NATIONALE, Y COMPRIS LA NOMINATION DU CONSEIL éLECTORAL NATIONAL (CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT DE LA DIRECTION DE TROIS PARTIS D’OPPOSITION EN JUIN ET JUILLET 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1594

12 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4302.63 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q30012880 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: Q30012880 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38394 Start Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27 Listing Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27 Country: Switzerland Entity: Q30012880 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.4302.63 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q30012880 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. 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: Q30012880 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2022/2194 du...

Sanction Caption	(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4302.63 Country: France Entity: Q30012880 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q30012880 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q30012880 Program: Venezuela Provisions: Asset freeze Reason: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q30012880 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020. Source URL: https://geldefonds.gouv.mc/

10. 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: 22183 Country: United States Entity: Q30012880 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q30012880 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation.* Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

12. 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: S4MR6PKZ8 Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: Q30012880 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. MAIKEL VIKASH HARPAL

Profile Type	PERSON
Name	MAIKEL VIKASH HARPAL
First Name	MAIKEL VIKASH
Last Name	HARPAL
Country	SURINAME
Nationality	SURINAME
Birth Date	1983-02-24
Birth-Place	MAROWIJNE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BROF
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-4467

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/4467 Country: Suriname Entity: interpol-red-2023-4467 Program: Red Notice Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAIKEL CHAMIZO

Profile Type	PERSON
Name	MAIKEL CHAMIZO
First Name	MAIKEL
Last Name	CHAMIZO
Country	UNITED STATES
Birth Date	1980-10-27
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	745 SW 153RD PLACE, APT 204, MIAMI, FL 33193 MIAMI, FL 33193, 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: 2017-06-20 Country: United States Entity: us-fed-excl-maikel-chamizo-33193-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR63XCF Start Date: 2017-09-12 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-maikel-chamizo-33193-miami 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: S4MR5TB4L Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-maikel-chamizo-33193-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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. MAIKEL GORRIN

Profile Type	PERSON
Name	MAIKEL GORRIN
First Name	MAIKEL
Last Name	GORRIN
Country	UNITED STATES
Birth Date	1979-10-18
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #95023-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2012-03-20 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RLSK Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-miami 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: S4MR3RLSK Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-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).

5. MAIKEL MORESS BOLOS

Registration Number	RYHRUXTNLP23
Profile Type	PERSON
Name	MAIKEL MORESS BOLOS
First Name	MAIKEL
Middle Name	MORESS
Last Name	BOLOS
Country	UNITED STATES
Birth Date	1985-02-01
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6303 COUNTY ROAD 500, #22549-5, WILDWOOD, FL 34785 WILDWOOD, FL 34785, 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: 2023-04-20 Country: United States Entity: us-fed-excl-maikel-moress-bolos-34785-wildwood 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: S4MRQG2Y2 Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-maikel-moress-bolos-34785-wildwood 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.

6. MAIKEL MORESS BOLOS

Alias	CHAMPIONS PHARMACY THE GOOD SAMARITAN DME LLC MORGAN AXIOS LLC FLORIDA URGENT AIR LLC M&S PHARMACY LLC MCARE HEALTH LLC THE GOOD SHEPHERD SLEEP CENTER LLC GMB REALTY CORPORATION
Profile Type	PERSON
Name	MAIKEL MORESS BOLOS
First Name	MAIKEL
Middle Name	MORESS
Last Name	BOLOS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WILDWOOD, FL 347857863, 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	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRPSKTN Start Date: 2023-05-17 End Date: 2028-05-16 Listing Date: 2023-05-17 Country: United States Entity: usgsa-s4mrpsktn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public