SapherCheck

5 SapherCheck records found for Person Williams

ID Number V-15631775
Profile Type PERSON
Name WILLIAMS JOSE BENAVIDES RONDON
BENAVIDES RONDON, WILLIAMS JOSE
WILLIAMS JOSE BENAVIDES RONDON
WILLIAMS JOSé BENAVIDES RONDóN
First Name WILLIAMS JOSE
WILLIAMS
Middle Name JOSE
Last Name BENAVIDES RONDON
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1981-04-04
Birth-Place GUANIPA, ANZOATEGUI, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://www.asambleanacional.gob.ve/diputado/benavides-rondonwilliams-jose
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669

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: 29669

Country: United States

Entity: NK-Vqhe5ni9a8ks5DjQNLXpTB

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (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: S4MRDVJN4

Start Date: 2020-09-22
Listing Date: 2020-10-01
Country: United States

Entity: NK-Vqhe5ni9a8ks5DjQNLXpTB

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 MARCELINO WILLIAMS CORDOVA MARAVILLA
First Name MARCELINO WILLIAMS
Last Name CORDOVA MARAVILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1970-09-12
Birth-Place SAN LORENZO, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-41631

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: 2021/41631

Country: El Salvador

Entity: interpol-red-2021-41631

Program: Red Notice

Reason: Tráfico Ilegal de Personas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILLIAMS QUALLS
First Name WILLIAMS
Last Name QUALLS
Country UNITED STATES
Birth Date 1991-07-23
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2518 RALPH AVENUE, LOUISVILLE, KY 40212
LOUISVILLE, KY 40212, 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: 2014-12-18
Country: United States

Entity: us-fed-excl-williams-qualls-40212-louisville

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: S4MR4HZG2

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-williams-qualls-40212-louisville

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).

Sector INDIVIDUAL
Profile Type PERSON
Name WILLIAMS SETLEN
First Name WILLIAMS
Last Name SETLEN
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 4527 TAPSCOTT ROAD, PIKESVILLE MD 21208
Topics DEBARRED ENTITY

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: 1985-04-19
Country: United States

Entity: us-medmd-b6a81fc7de2686e3fdeaa0430495724a172c5210

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
ID Number DS025829L
Title DDS
Profile Type PERSON
Name WILLIAMS E AMOS III
First Name WILLIAMS
Middle Name E
Last Name AMOS III
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: 1999-02-18
Country: United States

Entity: us-medpa-4d851d3845cb24d69c5782355c31a9b06c87ee7c

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

Status: Precluded