SapherCheck

10 SapherCheck records found for Person Veronica

Alias DANIEL TIGHE
Profile Type PERSON
Name VERONICA OJDANA
First Name VERONICA
Last Name OJDANA
Country UNITED STATES
Birth Date 1944-02-04
Position OWNER/OPERATOR (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 26981 CALLE DON CARLO, SAN JUAN CAPISTRANO, CA 92675
SAN JUAN CAPIST, CA 92675, 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: 1991-11-21
Country: United States

Entity: NK-7QuMRLcSgrbQSeW7hf2yMY

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3QXNS

Start Date: 1991-11-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-7QuMRLcSgrbQSeW7hf2yMY

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).

ID Number EAGV730116MSLSRR04
Profile Type PERSON
Name ESPARZA GARCIA, VERONICA
VERONICA ESPARZA GARCIA
VERONICA ESPARZA GARCIA
First Name VERONICA
VERONICA
Last Name ESPARZA GARCIA
Country MEXICO
Nationality MEXICO
Birth Date 1973-01-16
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-06-24
Gender FEMALE
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=28929

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: 28929

Country: United States

Entity: NK-BQT5XBFQTiHvnprCKH2q6P

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (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: S4MRCW7G4

Start Date: 2020-06-18
Listing Date: 2020-06-24
Country: United States

Entity: NK-BQT5XBFQTiHvnprCKH2q6P

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 VERONICA DARDANELLA SELLERS
First Name VERONICA
Middle Name DARDANELLA
Last Name SELLERS
Country UNITED STATES
Birth Date 1987-02-26
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1358 MEADOW DRIVE, WASHINGTON COURTHOUS, OH 43160
WASHINGTON COURTHOUSE, OH 43160, 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: 2010-08-19
Country: United States

Entity: NK-NPVjUZkM5GfVHJTVVeMDhA

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: S4MR3QQ9J

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: NK-NPVjUZkM5GfVHJTVVeMDhA

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).

Registration Number HXFZYXB2P581
ID Number ROPV990425MCSBVR02
Profile Type PERSON
Name VERONICA ROBLERO PIVARAL
ROBLERO PIVARAL, VERONICA
VERONICA ROBLERO PIVARAL
First Name VERONICA
VERONICA
Last Name ROBLERO PIVARAL
Country MEXICO
Nationality MEXICO
Birth Date 1999-04-25
Birth-Place CHIAPAS, MEXICO
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TIJUANA, BAJA CALIFORNIA, MEX
TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48830

Country: United States

Entity: NK-XGgY5eqmcScmDqgC4pS7Y8

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL559

Start Date: 2024-07-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-XGgY5eqmcScmDqgC4pS7Y8

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 VERONICA ARCE GONZALES
First Name VERONICA
Last Name ARCE GONZALES
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1994-08-11
Birth-Place CLIZA,PROVINCIA DE GERMAN JORDAN DEPARTAMENTO DE COCHABAMBA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-112275

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: 2019/112275

Country: Argentina

Entity: interpol-red-2019-112275

Program: Red Notice

Reason: Transporte de Estupefacientes

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CINDY VERONICA HERNÁNDEZ PALMA
First Name CINDY VERONICA
Last Name HERNÁNDEZ PALMA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-10-27
Birth-Place MUNICIPIO DE SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-76155

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: 2022/76155

Country: El Salvador

Entity: interpol-red-2022-76155

Program: Red Notice

Reason: Organizaciones Terroristas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VERONICA MARIA SILVA BRAVO
First Name VERONICA MARIA
Last Name SILVA BRAVO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-04-04
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 85
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-30311

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: 2023/30311

Country: Nicaragua

Entity: interpol-red-2023-30311

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VERONICA A MENDOZA
First Name VERONICA
Middle Name A
Last Name MENDOZA
Country UNITED STATES
Birth Date 1988-08-11
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2091 W 91ST STREET, CLEVELAND, OH 44102
Topics DEBARRED ENTITY

1 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: 2021-04-20
Country: United States

Entity: us-fed-excl-veronica-a-mendoza-44102-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name VERONICA A WARNER
First Name VERONICA
Middle Name A
Last Name WARNER
Country UNITED STATES
Birth Date 1981-12-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 30384, OKLAHOMA CITY, OK 73140
Topics DEBARRED ENTITY

1 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: 2022-10-20
Country: United States

Entity: us-fed-excl-veronica-a-warner-73140-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name VERONICA ANN HOUSLEY
First Name VERONICA
Middle Name ANN
Last Name HOUSLEY
Country UNITED STATES
Birth Date 1988-07-20
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1315 INDEPENDENCE DR, HOBART, IN 46342
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-veronica-ann-housley-46342-hobart

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp