SapherCheck

4 SapherCheck records found for Person Bedoya

Weak Alias NACHO BEDOYA
ID Number 16351225
Profile Type PERSON
Name JOSE IGNACIO BEDOYA VELEZ
BEDOYA VELEZ, JOSE IGNACIO
JOSE IGNACIO BEDOYA VELEZ
First Name JOSE IGNACIO
JOSE IGNACIO
Last Name BEDOYA VELEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1959-01-06
Birth-Place TULUA, VALLE, COLOMBIA
ARMENIA, QUINDIO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-11-09
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE 16 NO. 71A-07/09, CALI
CALI, COL
CARRERA 1G NO. 71-07, CALI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9567

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: 9567

Country: United States

Entity: NK-eoigxqneosLyS9rhdurr9Z

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: S4MR3R2MW

Listing Date: 2005-11-09
Country: United States

Entity: NK-eoigxqneosLyS9rhdurr9Z

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 RICARDO ALFREDO BEDOYA
First Name RICARDO
Middle Name ALFREDO
Last Name BEDOYA
Country UNITED STATES
Birth Date 1953-12-04
Position CARDIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-23
Npi Code 1326095761
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MALONE, FL 32445, USA
5563 10TH STREET, #B90021, MALONE, FL 32445
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: 2019-06-20
Country: United States

Entity: us-fed-excl-ricardo-alfredo-bedoya-32445-malone

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: S4MR9B68Z

Start Date: 2019-07-26
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-ricardo-alfredo-bedoya-32445-malone

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.

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: S4MR9B68Z

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-ricardo-alfredo-bedoya-32445-malone

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JOSE SALGUERO
Profile Type PERSON
Name JOSE LUIS SALGUERO-BEDOYA
First Name JOSE
Middle Name LUIS
Last Name SALGUERO-BEDOYA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ELIZABETH, NJ 07202, 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: S4MR48NTF

Start Date: 2013-04-23
Listing Date: 2013-04-24
Country: United States

Entity: usgsa-s4mr48ntf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOSE ANTONIO NUNEZ BEDOYA
First Name JOSE ANTONIO
Last Name NUNEZ BEDOYA
Country MEXICO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address 80000 CULIACAN, SINALOA, MEX
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR49VRJ

Listing Date: 2013-07-30
Country: United States

Entity: usgsa-s4mr49vrj

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