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10 SapherCheck records found for Person Benavides

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

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: 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

2. Sanction Caption: Reciprocal

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

2. Antonio Jose Benavides Torres

Alias	ANTONIO JOSé BENAVIDES TORRES
ID Number	6.371.374
Profile Type	PERSON
Name	ANTONIO JOSE BENAVIDES TORRES ANTONIO JOSé BENAVIDES ANTONIO JOSé BENAVIDES TORRES ANTONIO JOSé BENAVIDES TORRES ANTONIO JOSE BENAVIDES TORRES BENAVIDES TORRES, ANTONIO JOSE
First Name	ANTONIO ANTONIO JOSE ANTONIO JOSé ANTONIO JOSE
Last Name	BENAVIDES TORRES BENAVIDES TORRES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-06-13
Birth-Place	VENEZUELA
Position	GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU’AU 21 JUIN 2017. CHEF DU GOUVERNEMENT DU DISTRICT DE LA CAPITALE (DISTRITO CAPITAL) JUSQU’EN JANVIER 2018. NATIONAL ASSEMBLY (NA) DEPUTY FOR THE CAPITAL DISTRICT (SINCE JANUARY 2021) AND MEMBER OF NA’S PERMANENT COMMISSION ON ADMINISTRATION AND SERVICES MAJOR GENERAL, COMMANDER OF THE STRATEGIC REGION FOR THE INTEGRAL DEFENSE (REDI) OF THE CENTRAL REGION, VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB) MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. CHEF DU GOUVERNEMENT DU DISTRICT DE LA CAPITALE (DISTRITO CAPITAL) JUSQU’EN JANVIER 2018. GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE JUSQU’AU 21 JUIN 2017. MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) GOVERNMENT UNTIL JANUARY 2018. GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 21 JUNE 2017. FORMER CHIEF OF THE CAPITAL DISTRICT (DISTRICTO CAPITAL) UNTIL JANUARY 2018 MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-17
Modified At	2024-07-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER DIVISION GENERAL, DIRECTOR OF OPERATIONS, VENEZUELA'S BOLIVARIAN NATIONAL GUARD (GNB) FORMER GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD (GNB) UNTIL 21 JUNE 2017 IMPLIQUé DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES ET RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES SOUS SON COMMANDEMENT PAR LA GARDE NATIONALE BOLIVARIENNE. SES ACTIONS ET LES POLITIQUES QU’IL A MENéES EN TANT QUE GéNéRAL DE LA GARDE NATIONALE BOLIVARIENNE, NOTAMMENT LORSQUE CELLE-CI A JOUé UN RôLE DE PREMIER PLAN EN CE QUI CONCERNE LE MAINTIEN DE L’ORDRE LORS DE MANIFESTATIONS CIVILES ET LORSQU’IL S’EST PRONONCé PUBLIQUEMENT EN FAVEUR DE LA COMPéTENCE DES TRIBUNAUX MILITAIRES POUR JUGER DES CIVILS, ONT PORTé ATTEINTE à L’éTAT DE DROIT AU VENEZUELA. VENEZUELAN COLONEL, BORN 1968 FORMER CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) UNTIL JANUARY 2018. FORMER GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD (GNB) UNTIL 21 JUNE 2017 MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. CHIEF OF THE CAPITAL DISTRICT (DISTRITO CAPITAL) GOVERNMENT UNTIL JAN 2018. GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD UNTIL 21 JUN 2017. INVOLVED IN THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA, AND RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE BOLIVARIAN NATIONAL GUARD UNDER HIS COMMAND. HIS ACTIONS AND POLICIES AS GENERAL COMMANDER OF THE BOLIVARIAN NATIONAL GUARD, INCLUDING THE BOLIVARIAN NATIONAL GUARD TAKING THE LEAD IN THE POLICING OF CIVILIAN DEMONSTRATIONS AND PUBLICLY ADVOCATING THAT MILITARY COURTS SHOULD HAVE JURISDICTION OVER CIVILIANS, HAVE UNDERMINED THE RULE OF LAW IN VENEZUELA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1640 https://www.asambleanacional.gob.ve/diputado/benavides-torresantonio-jose https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17808

11 Sanctions

1. Sanction Caption: VEN

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.4301.64 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q63098502 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

2. Sanction Caption: Venezuela

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: 26 Country: Canada Entity: Q63098502 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

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: 38389 Start Date: 2019-08-07 2021-11-24 2018-03-28 2020-11-27 Listing Date: 2018-03-28 2019-08-07 2021-11-24 2020-11-27 Country: Switzerland Entity: Q63098502 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

4. Sanction Caption: VEN

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.4301.64 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q63098502 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

5. Sanction Caption: Sanction

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: Q63098502 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

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (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.4301.64 Country: France Entity: Q63098502 Program: (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) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Impliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde nationale bolivarienne. Ses actions et les politiques qu’il a menées en tant que général de la Garde nationale bolivarienne, notamment lorsque celle-ci a joué un rôle de premier plan en ce qui concerne le maintien de l’ordre lors de manifestations civiles et lorsqu’il s’est prononcé publiquement en faveur de la compétence des tribunaux militaires pour juger des civils, ont porté atteinte à l’état de droit au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

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: VEN0003 Start Date: 2020-12-31 Modified At: 2022-01-20 Country: United Kingdom Entity: Q63098502 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

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: VEN0003 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q63098502 Program: Venezuela Provisions: Asset freeze Reason: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q63098502 Provisions: (UE) 2018/88 du 22/01/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Impliqué dans la répression de la société civile et de l’opposition démocratique vénézuéliennes et responsable de graves violations des droits de l’homme commises sous son commandement par la Garde nationale bolivarienne. Ses actions et les politiques qu’il a menées en tant que général de la Garde nationale bolivarienne, notamment lorsque celle-ci a joué un rôle de premier plan en ce qui concerne le maintien de l’ordre lors de manifestations civiles et lorsqu’il s’est prononcé publiquement en faveur de la compétence des tribunaux militaires pour juger des civils, ont porté atteinte à l’état de droit au Venezuela. Source URL: https://geldefonds.gouv.mc/

10. 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: 17808 Country: United States Entity: Q63098502 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MR4K4DW Listing Date: 2015-03-17 Country: United States Entity: Q63098502 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

3. MAURO ALBERTO BENAVIDES FLORES

Profile Type	PERSON
Name	MAURO ALBERTO BENAVIDES FLORES
First Name	MAURO ALBERTO
Last Name	BENAVIDES FLORES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-08-03
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BRO
Height	1.68
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-281765

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: 2017/281765 Country: El Salvador Entity: interpol-red-2017-281765 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CRISTIAN NOEL SALGUERO BENAVIDES

Profile Type	PERSON
Name	CRISTIAN NOEL SALGUERO BENAVIDES
First Name	CRISTIAN NOEL
Last Name	SALGUERO BENAVIDES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-11-01
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	100
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-25999

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: 2019/25999 Country: El Salvador Entity: interpol-red-2019-25999 Program: Red Notice Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NASSER ANTONIO BENAVIDES LOVO

Profile Type	PERSON
Name	NASSER ANTONIO BENAVIDES LOVO
First Name	NASSER ANTONIO
Last Name	BENAVIDES LOVO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-10-24
Birth-Place	CIUDAD BARRIOS, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-7929

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: 2021/7929 Country: El Salvador Entity: interpol-red-2021-7929 Program: Red Notice Reason: Homicidio Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AURELIO GABRIEL BENAVIDES

Profile Type	PERSON
Name	AURELIO GABRIEL BENAVIDES
First Name	AURELIO
Middle Name	GABRIEL
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1980-08-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ESTILL, SC 29918, USA P O BOX 699, #79120-004, ESTILL, SC 29918
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: 2009-01-20 Country: United States Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill 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: OPM Authority ID: S4MR3QNYN Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill 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: S4MR3QNYN Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-aurelio-gabriel-benavides-29918-estill 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).

7. JASMIN CELESTE BENAVIDES

Profile Type	PERSON
Name	JASMIN CELESTE BENAVIDES
First Name	JASMIN
Middle Name	CELESTE
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1996-07-08
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 852, HONDO, TX 78861 HONDO, TX 78861, 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: 2020-08-20 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo 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: S4MRDHXM0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARIE P BENAVIDES

Profile Type	PERSON
Name	MARIE P. BENAVIDES MARIE P BENAVIDES
First Name	MARIE
Middle Name	P P.
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1948-11-24
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O P O BOX 2149, BRYAN, TX 78805 BRYAN, TX 78805, 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: 1999-05-20 Country: United States Entity: us-fed-excl-marie-p-benavides-78805-bryan 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: S4MR3NHPQ Start Date: 1999-05-20 Listing Date: 1999-05-27 Country: United States Entity: us-fed-excl-marie-p-benavides-78805-bryan 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).

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: OPM Authority ID: S4MR3NHPQ Start Date: 1999-08-06 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-marie-p-benavides-78805-bryan Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TWILA FAYE BENAVIDES

Profile Type	PERSON
Name	TWILA FAYE BENAVIDES
First Name	TWILA
Middle Name	FAYE
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1958-09-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	709 EAST 49TH ST, LUBBOCK, TX 79404
Topics	DEBARRED ENTITY

1 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: 2008-03-20 Country: United States Entity: us-fed-excl-twila-faye-benavides-79404-lubbock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. YASMANNY BENAVIDES

Profile Type	PERSON
Name	YASMANNY BENAVIDES
First Name	YASMANNY
Last Name	BENAVIDES
Country	UNITED STATES
Birth Date	1981-05-30
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YAZOO CITY, MS 39194, USA P O BOX 5000, #82715-004, YAZOO CITY, MS 39194
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: 2011-12-20 Country: United States Entity: us-fed-excl-yasmanny-benavides-39194-yazoo-city 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: S4MR3RKSF Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-yasmanny-benavides-39194-yazoo-city 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).

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: OPM Authority ID: S4MR3RKSF Start Date: 2012-01-27 Listing Date: 2012-02-27 Country: United States Entity: us-fed-excl-yasmanny-benavides-39194-yazoo-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public