SapherCheck

3 SapherCheck records found for Person Osiris

Alias OSIRIS LUNA
ID Number 040562123
Profile Type PERSON
Name LUNA MEZA, OSIRIS
OSIRIS LUNA MEZA
First Name OSIRIS
Last Name LUNA MEZA
LUNA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-02-08
Birth-Place SAN SALVADOR, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-09
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
US SPECIAL LEGISLATIVE EXCLUSIONS
Address SAN SALVADOR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950
https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 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: 33950

Country: United States

Entity: Q123115557

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and 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: Q123115557

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

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-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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 2021 report.

End Date: 2023-12-01
Listing Date: 2026-09-19
Country: United States

Entity: Q123115557

Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

Reason: Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office.

Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/
Profile Type PERSON
Name OSIRIS MARIA CASAS
First Name OSIRIS
Middle Name MARIA
Last Name CASAS
Country UNITED STATES
Birth Date 1940-11-30
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33126, USA
5241 N W 4TH STREET, MIAMI, FL 33126
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: 2003-05-20
Country: United States

Entity: us-fed-excl-osiris-maria-casas-33126-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: S4MR3MT1T

Start Date: 2003-05-20
Listing Date: 2003-09-25
Country: United States

Entity: us-fed-excl-osiris-maria-casas-33126-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).

Sector CCO
Profile Type PERSON
Name OSIRIS ALLAHEIN TOT
First Name OSIRIS ALLAHEIN
Last Name TOT
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Federal Exclusion

Start Date: 2018-02-20
Country: United States

Entity: us-media-7dd07b77094bf02b3183232324a8fafceda5b394

Reason: OIG - 1128(a)(1)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities