SapherCheck

9 SapherCheck records found for Person Xavier

Profile Type PERSON
Name XAVIER ANTONIO MORENO REYES
XAVIER ANTONIO MORENO REYES
First Name XAVIER ANTONIO
XAVIER
Last Name MORENO REYES
MORENO REYES
Country VENEZUELA
Position SECRETARY-GENERAL OF THE NATIONAL ELECTORAL COUNCIL (CNE) FROM 2009 UNTIL JUNE 2020.
SECRETARY GENERAL OF NATIONAL ELECTORAL COUNCIL
SECRéTAIRE GéNéRAL DU CONSEIL éLECTORAL NATIONAL (CNE) DE 2009 à JUIN 2020.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2024-05-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes EN CETTE QUALITé, MORENO REYES A FACILITé LES DéCISIONS DU CNE ET LEUR A DONNé LéGITIMITé ET CRéDIBILITé, éTANT DONNé QUE LE SECRéTAIRE GéNéRAL DU CNE JOUE UN RôLE DANS LA DéFINITION DES PRIORITéS ET LA FORMALISATION DES DéCISIONS. MORENO REYES A CONTINUé D’EXERCER LES FONCTIONS DE SECRéTAIRE GéNéRAL DU CNE ALORS QUE LA DéMOCRATIE éTAIT SéRIEUSEMENT MISE à MAL ET QUE LE RôLE INDéPENDANT DU CNE DANS LE PROCESSUS éLECTORAL éTAIT COMPROMIS. IL EST DèS LORS RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA, ET NOTAMMENT D’AVOIR CONTRIBUé à LA MISE EN PLACE DE L’ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL.
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025
SECRETARY GENERAL OF NATIONAL ELECTORAL COUNCIL
SECRETARY-GENERAL OF THE NATIONAL ELECTORAL COUNCIL (CNE) FROM 2009 UNTIL JUNE 2020. IN THAT ROLE, MORENO REYES FACILITATED, LEGITIMISED AND GAVE CREDIBILITY TO CNE DECISIONS, SINCE THE SECRETARY-GENERAL OF THE CNE HAS A ROLE IN AGENDA-SETTING AND FORMALISING DECISIONS. MORENO REYES REMAINED SECRETARY-GENERAL OF CNE WHILE DEMOCRACY WAS SEVERELY UNDERMINED AND THE INDEPENDENT ROLE OF THE CNE WITHIN THE ELECTORAL PROCESS WAS COMPROMISED. HE IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY IN VENEZUELA, INCLUDING FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND THE MANIPULATION OF THE ELECTORAL PROCESS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1009

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4639.87

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 53

Country: Canada

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39357

Start Date: 2018-07-10 2024-05-28 2021-11-24 2019-08-07 2020-11-27
Listing Date: 2018-07-10 2024-05-28 2021-11-24 2019-08-07 2020-11-27
Country: Switzerland

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4639.87

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4639.87

Country: France

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0015

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0015

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Program: Venezuela

Provisions: Asset freeze

Reason: Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Xi5BHAQngFnLQNQyWgdF67

Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name XAVIER ALEJANDRO MUNOZ-PONCE
First Name XAVIER
Middle Name ALEJANDRO
Last Name MUNOZ-PONCE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ALTAMONTE SPRING, FL 32701, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR5XV0T

Start Date: 2017-03-28
Listing Date: 2017-08-15
Country: United States

Entity: us-fed-excl-xavier-alejandro-munoz-ponce-32701-altamonte-spring

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name XAVIER ALEJANDRO MUNOZ-PONCE
First Name XAVIER
Middle Name ALEJANDRO
Last Name MUNOZ-PONCE
Country UNITED STATES
Birth Date 1986-12-01
Position EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALTAMONTE SPRINGS, FL 32701, USA
264 ALTAMONTE BAY CLUB CIR, AP, ALTAMONTE SPRINGS, FL 32701
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: 2017-01-19
Country: United States

Entity: us-fed-excl-xavier-alejandro-munoz-ponce-32701-altamonte-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5CPF5

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-xavier-alejandro-munoz-ponce-32701-altamonte-springs

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 XAVIER DARIUS MORROW
First Name XAVIER
Middle Name DARIUS
Last Name MORROW
Country UNITED STATES
Birth Date 1994-08-27
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 475 W POINT PLEASANT CIR, APT, FAIRFIELD, OH 45014
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-xavier-darius-morrow-45014-fairfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name XAVIER DAVID PEREZ
First Name XAVIER
Middle Name DAVID
Last Name PEREZ
Country UNITED STATES
Birth Date 1945-08-31
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 207 W 9TH STREET, FROSTPROOF, FL 33843
FROSTPROOF, FL 33843, 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: 2013-08-20
Country: United States

Entity: us-fed-excl-xavier-david-perez-33843-frostproof

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: S4MR4B4MF

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-xavier-david-perez-33843-frostproof

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).

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: S4MR4B4MF

Start Date: 2013-09-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-xavier-david-perez-33843-frostproof

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number RWSXLH7ZJDR7
Profile Type PERSON
Name XAVIER MARTINEZ
First Name XAVIER
Last Name MARTINEZ
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUCSON, AZ 85710, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRQG2XB

Start Date: 2023-07-12
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-xavier-martinez-85710-tucson

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 XAVIER MARTINEZ
First Name XAVIER
Last Name MARTINEZ
Country UNITED STATES
Birth Date 1955-04-23
Position NEUROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Npi Code 1780688218
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7743 E WINDRIVER DRIVE, TUCSON, AZ 85750
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: 2023-04-20
Country: United States

Entity: us-fed-excl-xavier-martinez-85750-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector DO
Profile Type PERSON
Name JOSEPH XAVIER LATELLA
First Name JOSEPH XAVIER
Last Name LATELLA
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1073593919
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: DO / 01432

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Termination

Start Date: 2020-02-12
Country: United States

Entity: us-media-fb0098a917bd6e7fb85c455483717d91e1a9774a

Reason: 441 IAC 79.2(2)(a)(b)(f)(g)(n)(s)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Profile Type PERSON
Name XAVIER FERNANDO FERNANDO MONROY
First Name XAVIER FERNANDO
Middle Name FERNANDO
Last Name MONROY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-02-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SALVISA, KY 40372, 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: NAVY

Authority ID: S4MRG0GS8

Start Date: 2021-02-11
End Date: 2031-02-12
Listing Date: 2021-02-11
Country: United States

Entity: usgsa-s4mrg0gs8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension: 2-11-2021 Debarment: 04-03-2023