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4 SapherCheck records found for Person Segundo

1. Segundo Alberto VILLOTA SEGURA

ID Number	97445691
Profile Type	PERSON
Name	SEGUNDO ALBERTO VILLOTA SEGURA SEGUNDO ALBERTO VILLOTA SEGURA VILLOTA SEGURA, SEGUNDO ALBERTO
First Name	SEGUNDO ALBERTO SEGUNDO ALBERTO
Last Name	VILLOTA SEGURA
Country	COLOMBIA
Birth Date	1975-04-22
Birth-Place	POLICARPA, NARINO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-02-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13351

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: 13351 Country: United States Entity: NK-WcvZiFhLR85teLNAj3tnfi Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4D2FK Listing Date: 2014-02-21 Country: United States Entity: NK-WcvZiFhLR85teLNAj3tnfi 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. SEGUNDO BATISTA

Profile Type	PERSON
Name	SEGUNDO BATISTA
First Name	SEGUNDO
Last Name	BATISTA
Country	UNITED STATES
Birth Date	1949-06-07
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33128, USA 401 N MIAMI AVE, #81415-004, MIAMI, FL 33128
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: 2011-06-20 Country: United States Entity: us-fed-excl-segundo-batista-33128-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3RCJZ Start Date: 2011-08-31 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-segundo-batista-33128-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3RCJZ Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-segundo-batista-33128-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).

3. SEGUNDO ALBERTO VILLOTA SEGURA

Profile Type	PERSON
Name	SEGUNDO ALBERTO VILLOTA SEGURA
First Name	SEGUNDO
Middle Name	ALBERTO
Last Name	VILLOTA SEGURA
Country	UNITED STATES
First Seen	2024-01-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, TX 75760, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-21
Sanction Last Change	2024-01-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRRT92F Start Date: 2023-11-29 End Date: 2024-11-28 Listing Date: 2024-01-19 Country: United States Entity: usgsa-s4mrrt92f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SEGUNDO TORRES

Profile Type	PERSON
Name	SEGUNDO TORRES
First Name	SEGUNDO
Last Name	TORRES
Country	UNITED STATES
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BLAKELEE, PA 18610, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-26
Sanction Last Change	2024-02-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRS228J Start Date: 2024-02-16 Listing Date: 2024-02-23 Country: United States Entity: usgsa-s4mrs228j Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public