SapherCheck

10 SapherCheck records found for Person Sofia

ID Number 31399608
Profile Type PERSON
Name CANO ALZATE, YOLANDA SOFIA
YOLANDA SOFIA CANO ALZATE
YOLANDA SOFIA CANO ALZATE
First Name YOLANDA SOFIA
YOLANDA SOFIA
Last Name CANO ALZATE
Country COLOMBIA
Birth Date 1957-04-25
Birth-Place CARTAGO, VALLE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2006-10-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O GAVIOTAS LTDA.
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993

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: 9993

Country: United States

Entity: NK-JezQj5hqHAcmbLNBh4vsik

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

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: S4MR3N4HP

Listing Date: 2006-10-25
Country: United States

Entity: NK-JezQj5hqHAcmbLNBh4vsik

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 SOFIA ADAMIDI
First Name SOFIA
Last Name ADAMIDI
Country KAZAKHSTAN
Nationality RUSSIA
GREECE
Birth Date 1956-02-05
Birth-Place DZHAMBUL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.62
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-51359

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2005/51359

Country: Russia

Entity: interpol-red-2005-51359

Program: Red Notice

Reason: Misappropriation by fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SOFIA PINEDA COTO
First Name SOFIA
Last Name PINEDA COTO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1961-01-17
Birth-Place ZACATECOLUCA, LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 55
Hair-Color BRO
Height 1.55
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-78463

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/78463

Country: El Salvador

Entity: interpol-red-2018-78463

Program: Red Notice

Reason: AGRUPACIONES ILICITAS Y EXTORSION EN GRADO DE COMPLICE NO NECESARIA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SOFIA BOVA
First Name SOFIA
Last Name BOVA
Country UNITED STATES
Birth Date 1965-12-07
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2006-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5225 WHITE OAK AVE, #4, ENCINO, CA 91316
ENCINO, CA 91316, USA
Topics DEBARRED ENTITY

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: 2006-07-20
Country: United States

Entity: us-fed-excl-sofia-bova-91316-encino

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: S4MR3PXX3

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sofia-bova-91316-encino

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: S4MR3P9Q3

Start Date: 2006-09-20
Listing Date: 2006-09-26
Country: United States

Entity: us-fed-excl-sofia-bova-91316-encino

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SOFIA LITOVSKY
First Name SOFIA
Last Name LITOVSKY
Country UNITED STATES
Birth Date 1951-12-17
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MINNETONKA, MN 55343, USA
5697 GREEN CIRCLE DR, #200, MINNETONKA, MN 55343
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: 2007-09-20
Country: United States

Entity: us-fed-excl-sofia-litovsky-55343-minnetonka

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: S4MR3PBVM

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-sofia-litovsky-55343-minnetonka

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).

Profile Type PERSON
Name SOFIA SONIA TAYLOR
First Name SOFIA
Middle Name SONIA
Last Name TAYLOR
Country UNITED STATES
Birth Date 1965-08-20
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1390 SWEDETOWN ROAD, CLATSKANIE, OR 97016
CLATSKANIE, OR 97016, USA
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: 2016-02-18
Country: United States

Entity: us-fed-excl-sofia-sonia-taylor-97016-clatskanie

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: S4MR4ZR2J

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-sofia-sonia-taylor-97016-clatskanie

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name SOFIA V INIGUEZ
First Name SOFIA
Middle Name V
Last Name INIGUEZ
Country UNITED STATES
Birth Date 1985-10-25
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4342 SOUTH WHIPPLE STREET, FLO, CHICAGO, IL 60632
CHICAGO, IL 60632, USA
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: 2019-04-18
Country: United States

Entity: us-fed-excl-sofia-v-iniguez-60632-chicago

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: OPM

Authority ID: S4MR95R31

Start Date: 2019-05-28
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-sofia-v-iniguez-60632-chicago

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name SOFIA B. WHEELER
First Name SOFIA
Middle Name B.
Last Name WHEELER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2017-12-20
Country: United States

Entity: us-medpa-d0e8ee0b98f946cf3090eface860759305e174d6

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Alias SOFIA ACOSTO
SOFIA FERNANDEZ
Profile Type PERSON
Name SOFIA G. FERNANDEZ-CANTERO
First Name SOFIA
Middle Name G.
Last Name FERNANDEZ-CANTERO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-06-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RIALTO, CA 923774672, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR3Q1B9

Start Date: 2010-05-12
Listing Date: 2010-06-02
Country: United States

Entity: usgsa-s4mr3q1b9

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SOFIA FERNANDEZ-CANTERO
SOFIA FERNANDEZ
Profile Type PERSON
Name SOFIA ACOSTO
First Name SOFIA
Last Name ACOSTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-06-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RIALTO, CA 923774672, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR3Q1MC

Start Date: 2010-05-12
Listing Date: 2010-06-02
Country: United States

Entity: usgsa-s4mr3q1mc

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public