SapherCheck

3 SapherCheck records found for Person Ruy

Registration Number V6Y1A1U3WDP9
ID Number 0013006490003J
Profile Type PERSON
Name DELGADO LOPEZ, RUY
RUY DELGADO LOPEZ
RUY DELGADO LOPEZ
First Name RUY
RUY
Last Name DELGADO LOPEZ
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1949-06-30
Birth-Place MANAGUA, NICARAGUA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARRETERA MASAYA, KM 6.5, PLAZA 800 MTS SUR LOMAS SANTO DOMINGO, CASA #6, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37577

2 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: 37577

Country: United States

Entity: NK-XHCXGXFtpgNST8jF3FiEie

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

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: S4MRN707R

Start Date: 2022-06-17
Listing Date: 2022-11-29
Country: United States

Entity: NK-XHCXGXFtpgNST8jF3FiEie

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 RUY DAN ARROYO
First Name RUY
Middle Name DAN
Last Name ARROYO
Country UNITED STATES
Birth Date 1935-11-21
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SEVERN, MD 21144, USA
1898 ALDERNEY STREET, SEVERN, MD 21144
Topics DEBARRED ENTITY
Description UPIN: D77647

3 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: 1997-04-08
Country: United States

Entity: us-fed-excl-ruy-dan-arroyo-21144-severn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3NGM3

Start Date: 1997-04-08
Listing Date: 1997-05-22
Country: United States

Entity: us-fed-excl-ruy-dan-arroyo-21144-severn

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).

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: S4MR3NGM3

Start Date: 1997-07-11
Listing Date: 1997-07-21
Country: United States

Entity: us-fed-excl-ruy-dan-arroyo-21144-severn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name RUY DAN ARROYO
First Name RUY DAN
Last Name ARROYO
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 1215 EVESHAM AVE, BALTIMORE MD 21239
Topics DEBARRED ENTITY
Description LICENSE NO: D27436

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1996-09-20
Country: United States

Entity: us-medmd-f2d35cf0e78707a86c4261f2ef1cae3471bc010a

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx