Search Sanctions | SapherCheck

Alias	AMERICO MATA AMéRICO MATA
ID Number	12711021
Profile Type	PERSON
Name	MATA GARCIA, AMERICO ALEX AMERICO ALEX MATA GARCIA AMéRICO ALEX MATA GARCÍA AMERICO ALEX MATA GARCIA
First Name	AMERICO AMERICO ALEX AMéRICO
Middle Name	ALEX
Last Name	MATA GARCÍA MATA GARCIA MATA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-01-02
Position	ALTERNATE DIRECTOR ON THE BOARD OF DIRECTORS OF THE NATIONAL BANK OF HOUSING AND HABITAT; FORMER VICE MINISTER OF AGRICULTURAL ECONOMICS; FORMER PRESIDENT OF THE AGRICULTURAL BANK OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983

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: 23983 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HJ7S Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 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

Profile Type	PERSON
Name	RICO CAIN
First Name	RICO
Last Name	CAIN
Country	UNITED STATES
Birth Date	1970-09-28
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	301 AMITE ROAD, BROOKHAVEN, MS 39601 BROOKHAVEN, MS 39601, USA
Topics	DEBARRED ENTITY

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: 1993-04-12 Country: United States Entity: us-fed-excl-rico-cain-39601-brookhaven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3QP6L Start Date: 1993-07-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rico-cain-39601-brookhaven Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QP6L Start Date: 1993-07-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rico-cain-39601-brookhaven 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).

Profile Type	PERSON
Name	RICO DUCLE
First Name	RICO
Last Name	DUCLE
Country	UNITED STATES
Birth Date	1969-09-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	649 W ROCKLAND ST, PHILADELPHIA, PA 19120
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-rico-ducle-19120-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

ID Number	PN310401
Profile Type	PERSON
Name	RICO DUCLE
First Name	RICO
Last Name	DUCLE
Country	UNITED STATES
First Seen	2024-10-04
Last Seen	2024-10-25
Last Change	2024-10-04
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-04
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2024-08-20 Country: United States Entity: us-medpa-a5d17da1e7f50c469298fe01ddbf42266b6d829d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

Profile Type	PERSON
Name	RICO JAMON LANEAUX
First Name	RICO
Middle Name	JAMON
Last Name	LANEAUX
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JACKSON, MS 39201, USA
Topics	DEBARRED ENTITY

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: S4MRF2N0T Start Date: 2020-07-28 End Date: 2025-07-27 Listing Date: 2020-10-27 Country: United States Entity: usgsa-s4mrf2n0t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public