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7 SapherCheck records found for Person Mikel

ID Number	44.132.976
Profile Type	PERSON
Name	MIKEL OTEGUI UNANUE OTEGUI UNANUE, MIKEL MIKEL OTEGUI UNANUE
First Name	MIKEL MIKEL
Last Name	OTEGUI UNANUE
Country	SPAIN
Birth Date	1972-10-08
Birth-Place	ITSASONDO, GUIPUZCOA PROVINCE, SPAIN ITSASONDO (GUIPúZCOA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7194

2 Sanctions

1. 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: 7194 Country: United States Entity: NK-XzattDucTaJcG9yEzKHFLM Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P9G6 Listing Date: 2005-05-25 Country: United States Entity: NK-XzattDucTaJcG9yEzKHFLM 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. Miguel Albisu Iriarte

Alias	Мигел Албису Ириарте MIKEL ALBISU IRIARTE MIKEL ALBIZU IRIARTE
Weak Alias	MIKEL ANTZA
ID Number	№ 15.954.596 15.954.596
Profile Type	PERSON
Name	MIKEL ANTZA MIGUEL ALBISU IRIARTE MIGUEL ALBISU IRIARTE MIGUEL ALBISU IRIARTE ALBISU IRIARTE, MIGUEL
First Name	MIGUEL Мигел MIGUEL MIKEL
Last Name	Ириарте IRIARTE ALBISU IRIARTE ALBISU
Country	SPAIN
Nationality	SPAIN
Birth Date	1961-06-07
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) Сан Себастиян, Гипузкоа SAN SEBASTIаN,GUIPUZCOA SAN SEBASTIáN SAN SEBASTIAN, GUIZPUCOA PROVINCE, SPAIN
Position	активист на ЕТА; член на Гесторас Про-амнистия E.T.A. ACTIVIST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-07-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	BASQUE WRITER MEMBER ETA; E.T.A. ACTIVIST ; IDENTITY CARD № 15.954.596 ; MEMBER OF GESTORAS PRO-AMNISTIA карта за самоличност № 15.954.596 ; активист на ЕТА; член на Гесторас Про-амнистия
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7181 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q3313606 Reason: „E.T.A.“ Aktivist; Mitglied von „Gestoras Pro amnistía“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. 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: 7181 Country: United States Entity: Q3313606 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS1Y Listing Date: 2005-05-25 Country: United States Entity: Q3313606 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

3. MIKEL NOEL

Registration Number	U8Z7BS7VV9K7
Profile Type	PERSON
Name	MIKEL NOEL
First Name	MIKEL
Last Name	NOEL
Country	UNITED STATES
Birth Date	1988-11-15
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	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	670 S 6TH STREET, APT 40, ARKADELPHIA, AR 71923 ARKADELPHIA, AR 71923, 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: 2022-04-20 Country: United States Entity: us-fed-excl-mikel-noel-71923-arkadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRLG38M Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-mikel-noel-71923-arkadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MIKEL T STEWART

Profile Type	PERSON
Name	MIKEL T. STEWART MIKEL T STEWART
First Name	MIKEL
Middle Name	T. T
Last Name	STEWART
Country	UNITED STATES
Birth Date	1967-01-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVING, TX 75208, USA C/O 1312 W CLARENDON ST, IRVING, TX 75208
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: 1997-01-29 Country: United States Entity: us-fed-excl-mikel-t-stewart-75208-irving Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NQSK Start Date: 1997-01-29 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-mikel-t-stewart-75208-irving 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. 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: S4MR3NQSK Start Date: 1997-05-07 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-mikel-t-stewart-75208-irving Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MIKEL W JONES

Profile Type	PERSON
Name	MIKEL W JONES MIKEL W. JONES
First Name	MIKEL
Middle Name	W W.
Last Name	JONES
Country	UNITED STATES
Birth Date	1964-09-25
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	517 RICHARDSON ST, AMITE, LA 70422 AMITE, LA 70422, 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: 1993-02-01 Country: United States Entity: us-fed-excl-mikel-w-jones-70422-amite Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTNS Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mikel-w-jones-70422-amite Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTNS Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mikel-w-jones-70422-amite Program: NonProcurement 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).

6. MIKEL MANTHEY

Profile Type	PERSON
Name	MIKEL MANTHEY
First Name	MIKEL
Last Name	MANTHEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VIRGINIA BEACH, VA 23456, 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: DOJ Authority ID: S4MRD7BQY Start Date: 2020-07-06 End Date: 2025-07-05 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bqy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)

7. MIKEL MANTHEY, JR.

Profile Type	PERSON
Name	MIKEL MANTHEY, JR.
First Name	MIKEL
Last Name	MANTHEY, JR.
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VIRGINIA BEACH, VA 23456, 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: NAVY Authority ID: S4MRDZ2ZV Start Date: 2020-10-14 End Date: 2025-07-07 Listing Date: 2020-10-14 Country: United States Entity: usgsa-s4mrdz2zv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 10-14-2020 Debarment: 4-29-2021