SapherCheck

7 SapherCheck records found for Person Mariela

Alias Кастро Эспин, Мариэла
MARIELA CASTRO
MARIELA CASTRO ESPíN
Мариела Кастро
TOTA LOCA
Мариэла Кастро Эспин
MARIELA CASTRO ESPIN
Μαριέλα Κάστρο
Profile Type PERSON
Name MARIELA CASTRO ESPíN
MARIELA CASTRO
ماریلا کاسترو
Мариела Кастро
Маріела Кастро Еспін
玛丽拉·卡斯特罗
Մարիելա Կաստրո
Мариэла Кастро
מריאלה קסטרו
Маријела Кастро
مارييلا كاسترو
Μαριέλα Κάστρο Εσπίν
マリエラ・カストロ
MARIELA CASTRO ESPIN
First Name MARIELA
Last Name ESPíN
CASTRO
Country CUBA
Nationality CUBA
Birth Date 1962-07-27
Birth-Place HAVANA
Position DIRECTORA CENTRO NACIONAL DE EDUCACIóN SEXUAL
DIRECTOR (2000-)
MEMBER OF THE NATIONAL ASSEMBLY OF CUBA (2013-)
DIRECTOR (1994-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-15
Gender FEMALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
CUBA MEMBERS OF THE PARLIAMENT
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes LICENCIADA EN EDUCACIóN EN EL INSTITUTO SUPERIOR PEDAGóGICO "ENRIQUE JOSé VARONA", MáSTER EN SEXUALIDAD Y DOCTORA EN CIENCIAS SOCIOLóGICAS. PARTICIPó COMO INVITADA EN LA PRIMERA CONFERENCIA Y AL 7MO. Y 8VO. CONGRESOS DEL PARTIDO. DIPUTADA EN LA VIII Y IX LEGISLATURAS, INTEGRó LA COMISIóN REDACTORA DEL CóDIGO DE LAS FAMILIAS. PRESIDE LA COMISIóN NACIONAL DE ATENCIóN INTEGRAL A PERSONAS TRANSEXUALES DEL MINSAP. ES TITULAR DE LA ACADEMIA DE CIENCIAS DE CUBA Y PROFESORA E INVESTIGADORA TITULAR DE LA UNIVERSIDAD DE CIENCIAS MéDICAS DE LA HABANA. POSEE LA ORDEN CARLOS J. FINLAY, EL PREMIO ANUAL DE SALUD Y EL PREMIO NACIONAL DE LA ACADEMIA DE CIENCIAS DE CUBA. FUE PROPUESTA COMO PRECANDIDATA A DIPUTADA POR LOS PLENOS DE LAS 6 ORGANIZACIONES DE MASAS Y ESTUDIANTILES.
CUBAN ACTIVIST

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
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: Q253736

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Mariela Castro Espin is the daughter of Raul Castro.

Source URL: 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/
Profile Type PERSON
Name MARIELA CAMPS GARCIA
First Name MARIELA
Last Name CAMPS GARCIA
Country UNITED STATES
Birth Date 1994-01-13
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-07-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3300 NW 87TH TERRACE, MIAMI, FL 33147
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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-mariela-camps-garcia-33147-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARIELA EUGENIA ESCALANTE
First Name MARIELA
Middle Name EUGENIA
Last Name ESCALANTE
Country UNITED STATES
Birth Date 1990-01-11
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1587 S FOOTHILL DRIVE, APT 22, SALT LAKE CITY, UT 84108
SALT LAKE CITY, UT 84108, USA
Topics DEBARRED ENTITY

2 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: 2017-01-19
Country: United States

Entity: us-fed-excl-mariela-eugenia-escalante-84108-salt-lake-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5CPF0

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-mariela-eugenia-escalante-84108-salt-lake-city

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).

Profile Type PERSON
Name MARIELA NATIVIDAD QUINTANA
First Name MARIELA
Middle Name NATIVIDAD
Last Name QUINTANA
Country UNITED STATES
Birth Date 1968-12-23
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 487, #18751-104, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

2 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: 2019-09-19
Country: United States

Entity: us-fed-excl-mariela-natividad-quintana-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR9SH48

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-mariela-natividad-quintana-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARIELA PANGANIBAN
First Name MARIELA
Last Name PANGANIBAN
Country UNITED STATES
Birth Date 1973-03-03
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4034 RED BLUSH WAY, RANCHO CORDOVA, CA 95742
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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-mariela-panganiban-95742-rancho-cordova

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARIELA PONCE-PLANES
First Name MARIELA
Last Name PONCE-PLANES
Country UNITED STATES
Birth Date 1963-02-16
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 2012-10-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BO 1032, #97455-004, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
Topics DEBARRED ENTITY

2 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: 2012-10-18
Country: United States

Entity: us-fed-excl-mariela-ponce-planes-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR46PRL

Start Date: 2012-10-18
Listing Date: 2012-10-24
Country: United States

Entity: us-fed-excl-mariela-ponce-planes-33521-coleman

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).

Profile Type PERSON
Name MARIELA RODRIGUEZ
First Name MARIELA
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1968-07-21
Position ADMINISTRATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7080 SCOTT STREET, MIAMI, FL 33155
MIAMI, FL 33155, USA
Topics DEBARRED ENTITY

2 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: 2010-08-19
Country: United States

Entity: us-fed-excl-mariela-rodriguez-33155-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QSF0

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: us-fed-excl-mariela-rodriguez-33155-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).