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10 SapherCheck records found for Person Wendy

Registration Number	UAESXTGTY431
Alias	WENDY CAROLINA MORALES
Weak Alias	WENDY CAROLINA URBINA WENDY MORALES
ID Number	001-280580-0021Y
Profile Type	PERSON
Name	MORALES URBINA, WENDY CAROLINA WENDY CAROLINA MORALES URBINA WENDY CAROLINA MORALES URBINA
First Name	WENDY WENDY CAROLINA
Middle Name	CAROLINA
Last Name	MORALES MORALES URBINA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-05-28
Birth-Place	NICARAGUA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47506 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY72 Start Date: 2024-03-21 Listing Date: 2024-10-07 Country: United States Entity: NK-BPUeQUmS2XKhVMwT9ivvA8 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. AMARAL AREVALO, Wendy Dalaithy

ID Number	AAAW800711MJCMRN05
Profile Type	PERSON
Name	AMARAL AREVALO, WENDY DALAITHY WENDY DALAITHY AMARAL AREVALO
First Name	WENDY
Middle Name	DALAITHY
Country	MEXICO
Birth Date	1980-07-11
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAAW800711FN9
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE 16 DE SEPTIEMBRE NO. 21, GRAL MANUEL AVILA CAMACHO, 53910 NAUCALPAN ASUNCION 747 INTER 301, 44660 GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18132

1 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: 18132 Country: United States Entity: NK-ivdtQ9zJTzFev6RQw2uDx8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Wendy Louise STUBBS

Profile Type	PERSON
Name	WENDY LOUISE STUBBS
First Name	WENDY
Middle Name	LOUISE
Last Name	STUBBS
Nationality	UNITED KINGDOM
Birth Date	1960-10-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRADSHAW FARM, DADLINGTON LANE, STAPLETON, UNITED KINGDOM, LE9 8JL
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fT-cKzi3wTVpji4ignp-oOyTdjU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-24 End Date: 2035-07-23 Listing Date: 2024-07-03 Country: United Kingdom Entity: gb-coh-ft-ckzi3wtvpji4ignp-ooytdju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6908525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. WENDY EUNICE RAMOS DE RODRIGUEZ

Profile Type	PERSON
Name	WENDY EUNICE RAMOS DE RODRIGUEZ
First Name	WENDY EUNICE
Last Name	RAMOS DE RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-09-13
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	77
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191816

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/191816 Country: El Salvador Entity: interpol-red-2017-191816 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. WENDY MARBELYS RIOS GOMEZ

Profile Type	PERSON
Name	WENDY MARBELYS RIOS GOMEZ
First Name	WENDY MARBELYS
Last Name	RIOS GOMEZ
Nationality	VENEZUELA
Birth Date	1980-01-21
First Seen	2024-03-30
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/2024-20494

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-30
Sanction Last Change	2024-03-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/20494 Country: Venezuela Entity: interpol-red-2024-20494 Program: Red Notice Reason: TERRORISMO, FINANCIAMIENTO AL TERRORISMO, LEGITIMACIÓN DE CAPITALES y ASOCIACIÓN PARA DELINQUIR. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. WENDY A COX

Profile Type	PERSON
Name	WENDY A COX
First Name	WENDY
Middle Name	A
Last Name	COX
Country	UNITED STATES
Birth Date	1967-03-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKE STATION, IN 46405, USA 2811 VIGO STREET, LAKE STATION, IN 46405
Topics	DEBARRED ENTITY

2 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: 2021-11-18 Country: United States Entity: us-fed-excl-wendy-a-cox-46405-lake-station Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: HHS Authority ID: S4MRK7NX3 Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-wendy-a-cox-46405-lake-station Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WENDY A HARTMANN

Profile Type	PERSON
Name	WENDY A HARTMANN
First Name	WENDY
Middle Name	A
Last Name	HARTMANN
Country	UNITED STATES
Birth Date	1971-06-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 117, BALDWIN, IL 62217 BALDWIN, IL 62217, USA
Topics	DEBARRED ENTITY

2 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: 2015-10-20 Country: United States Entity: us-fed-excl-wendy-a-hartmann-62217-baldwin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: HHS Authority ID: S4MR4VLS0 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-wendy-a-hartmann-62217-baldwin 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).

8. WENDY A POTTER

Profile Type	PERSON
Name	WENDY A POTTER
First Name	WENDY
Middle Name	A
Last Name	POTTER
Country	UNITED STATES
Birth Date	1954-09-13
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	125 SHIRLEY AVE, APT 404A, FISHKILL, NY 12524 FISHKILL, NY 12524, USA
Topics	DEBARRED ENTITY

2 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: 2016-06-20 Country: United States Entity: us-fed-excl-wendy-a-potter-12524-fishkill 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: HHS Authority ID: S4MR53SX9 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-wendy-a-potter-12524-fishkill 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).

9. WENDY ANN BETZ

Profile Type	PERSON
Name	WENDY ANN BETZ
First Name	WENDY
Middle Name	ANN
Last Name	BETZ
Country	UNITED STATES
Birth Date	1963-10-26
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	30 CORAL AVE, WINTHROP, MA 02152 WINTHROP, MA 02152, USA
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: 2003-10-20 Country: United States Entity: us-fed-excl-wendy-ann-betz-02152-winthrop Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3MSC5 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-wendy-ann-betz-02152-winthrop 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: S4MR3MSC5 Start Date: 2003-10-20 Listing Date: 2003-11-05 Country: United States Entity: us-fed-excl-wendy-ann-betz-02152-winthrop 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).

10. WENDY ANN HOOGTERP

Profile Type	PERSON
Name	WENDY ANN HOOGTERP
First Name	WENDY
Middle Name	ANN
Last Name	HOOGTERP
Country	UNITED STATES
Birth Date	1965-11-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALEDONIA, MI 49316, USA 1928 HOLLOW CREEK DR, SE, CALEDONIA, MI 49316
Topics	DEBARRED ENTITY

2 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: 2007-08-20 Country: United States Entity: us-fed-excl-wendy-ann-hoogterp-49316-caledonia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: HHS Authority ID: S4MR3QH1Q Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-wendy-ann-hoogterp-49316-caledonia 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).