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10 SapherCheck records found for Person Bernal

ID Number	6.976.131
Profile Type	PERSON
Name	MANUEL GREGORIO BERNAL MARTINEZ BERNAL MARTINEZ, MANUEL GREGORIO MANUEL GREGORIO BERNAL MARTINEZ MANUEL GREGORIO BERNAL MARTÍNEZ
First Name	MANUEL GREGORIO MANUEL GREGORIO
Last Name	BERNAL MARTÍNEZ BERNAL MARTINEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-07-12
Birth-Place	CARACAS, VENEZUELA
Position	BRIGADIER GENERAL, CHIEF OF THE 31ST ARMORED BRIGADE OF CARACAS OF VENEZUELA'S BOLIVARIAN ARMY; FORMER DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2015-03-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816

3 Sanctions

1. 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: 55 Country: Canada Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 17816 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4K4FY Listing Date: 2015-03-17 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE 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. Martha Carolina Recinos de Bernal

Alias	CAROLINA RECINOS
Profile Type	PERSON
Name	MARTHA CAROLINA RECINOS DE BERNAL RECINOS DE BERNAL, MARTHA CAROLINA
First Name	CAROLINA MARTHA
Middle Name	CAROLINA
Last Name	RECINOS RECINOS DE BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1964-01-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32726 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 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: 32726 Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-cTVfBuVfNQFCDShDfvFF6s Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3. Freddy Alirio Bernal Rosales

Alias	FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL ROSALES FREDDY BERNAL
ID Number	5665018
Profile Type	PERSON
Name	BERNAL ROSALES, FREDDY ALIRIO FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY ALIRIO BERNAL ROSALES FREDDY BERNAL
First Name	FREDDY ALIRIO FREDDY FREDDY ALIRIO FREDDY ALIRIO
Last Name	BERNAL BERNAL ROSALES BERNAL ROSALES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-06-16
Birth-Place	SAN CRISTóBAL, TáCHIRA STATE, SAN CRISTóBAL, VENEZUELA SAN CRISTóBAL, ÉTAT DE TáCHIRA SAN CRISTóBAL SAN CRISTóBAL, ÉTAT DE TáCHIRA : VENEZUELA SAN CRISTOBAL, TACHIRA STATE, VENEZUELA SAN CRISTóBAL, VENEZUELA SAN CRISTOBAL, TACHIRA STATE VENEZUELA SAN CRISTOBAL, TACHIRA STATE SAN CRISTóBAL, VENEZUELA
Position	GOVERNOR OF TáCHIRA STATE. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA GOUVERNEUR DE L’ÉTAT DE TáCHIRA. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL. ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA MINISTER OF URBAN AGRICULTURE COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) VENEZUELA'S MINISTER OF URBAN AGRICULTURE COMMISSIONER GENERAL OF SEBIN GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021 HEAD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-08
Modified At	2024-04-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF URBAN AGRICULTURE. HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN GOVERNOR OF TáCHIRA STATE SINCE WINNING THE ELECTIONS IN NOV 2021. FORMER HEAD OF THE NATIONAL CONTROL CENTRE OF THE COMMITTEE FOR LOCAL SUPPLY AND PRODUCTION (CLAP) AND FORMER PROTECTOR OF TáCHIRA STATE. ALSO A COMMISSIONER GENERAL OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). AS HEAD OF THE CLAP AND PROTECTOR OF TáCHIRA STATE HE WAS ABLE TO CALL UPON SPECIAL FORCES (FAES) AND TO INFLUENCE APPOINTMENTS OF JUDGES AND PROSECUTORS. RESPONSIBLE FOR UNDERMINING DEMOCRACY THROUGH MANIPULATION OF CLAP PROGRAMME DISTRIBUTIONS AMONGST VOTERS. ADDITIONALLY, AS COMMISSIONER GENERAL OF SEBIN HE IS RESPONSIBLE FOR SEBIN’S ACTIVITIES WHICH INCLUDE SERIOUS HUMAN RIGHTS VIOLATIONS SUCH AS ARBITRARY DETENTION. GOUVERNEUR DE L’ÉTAT DE TáCHIRA DEPUIS SA VICTOIRE AUX éLECTIONS DE NOVEMBRE 2021. ANCIEN CHEF DU CENTRE DE CONTRôLE NATIONAL DES COMITéS LOCAUX D’APPROVISIONNEMENT ET DE PRODUCTION (CLAP) ET ANCIEN PROTECTEUR DE L’ÉTAT DE TáCHIRA. ÉGALEMENT COMMISSAIRE EN CHEF DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). EN TANT QUE CHEF DES CLAP ET PROTECTEUR DE L’ÉTAT DE TáCHIRA, IL A PU FAIRE APPEL AUX FORCES SPéCIALES (FAES) ET EXERCER UNE INFLUENCE SUR LES NOMINATIONS DES JUGES ET PROCUREURS. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE PAR LA MANIPULATION DE DISTRIBUTIONS DU PROGRAMME CLAP PARMI LES éLECTEURS. PAR AILLEURS, EN TANT QUE COMMISSAIRE EN CHEF DU SEBIN, IL EST RESPONSABLE D’ACTIVITéS DE CE DERNIER AYANT CONDUIT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE DES DéTENTIONS ARBITRAIRES. MINISTER OF URBAN AGRICULTURE\|HD OF THE NATIONAL COMMAND AND CONTROL CENTRE FOR LOCAL COMMITTEES OF SUPPLY AND PRODUCTION (CLAP) AND COMMISSIONER GENERAL OF SEBIN VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12884 https://www.asambleanacional.gob.ve/diputado/bernal-rosalesfreddy-alirio https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1653

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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: 12 Country: Canada Entity: Q5496848 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: 39341 Start Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2023-01-24 2018-07-10 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q5496848 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.4636.90 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5496848 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: Q5496848 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) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (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.4636.90 Country: France Entity: Q5496848 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (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) Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. 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: VEN0013 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5496848 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, 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: VEN0013 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q5496848 Program: Venezuela Provisions: Asset freeze Reason: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, 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: Q5496848 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Gouverneur de l’État de Táchira depuis sa victoire aux élections de novembre 2021. Ancien chef du Centre de contrôle national des Comités locaux d’approvisionnement et de production (CLAP) et ancien protecteur de l’État de Táchira. Également commissaire en chef du Service bolivarien de renseignement national (SEBIN). En tant que chef des CLAP et protecteur de l’État de Táchira, il a pu faire appel aux forces spéciales (FAES) et exercer une influence sur les nominations des juges et procureurs. Responsable d’avoir porté atteinte à la démocratie par la manipulation de distributions du programme CLAP parmi les électeurs. Par ailleurs, en tant que commissaire en chef du SEBIN, il est responsable d’activités de ce dernier ayant conduit à de graves violations des droits de l’homme, telles que des détentions arbitraires. 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: 12884 Country: United States Entity: Q5496848 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: S4MR3RBVF Listing Date: 2011-09-08 Country: United States Entity: Q5496848 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

4. JOSE MIGUEL BERNAL

Profile Type	PERSON
Name	JOSE MIGUEL BERNAL
First Name	JOSE MIGUEL
Last Name	BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-07-01
Birth-Place	GUADALUPE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43410

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: 2016/43410 Country: El Salvador Entity: interpol-red-2016-43410 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARTIN BELTRAN BERNAL

Profile Type	PERSON
Name	MARTIN BELTRAN BERNAL
First Name	MARTIN
Last Name	BELTRAN BERNAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-05-25
Birth-Place	MEJICANOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	56
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-54393

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: 2016/54393 Country: El Salvador Entity: interpol-red-2016-54393 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANNETTE MAXINE BERNAL

Profile Type	PERSON
Name	ANNETTE MAXINE BERNAL
First Name	ANNETTE
Middle Name	MAXINE
Last Name	BERNAL
Country	UNITED STATES
Birth Date	1965-02-08
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5123 S BONHAM ST, AMARILLO, TX 79110 AMARILLO, TX 79110, 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: 2012-09-20 Country: United States Entity: us-fed-excl-annette-maxine-bernal-79110-amarillo 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: HHS Authority ID: S4MR46J56 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-annette-maxine-bernal-79110-amarillo 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).

7. ARMANDO BERNAL

Profile Type	PERSON
Name	ARMANDO BERNAL
First Name	ARMANDO
Last Name	BERNAL
Country	UNITED STATES
Birth Date	1982-11-04
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33186, USA 11030 SW 141ST AVENUE, MIAMI, FL 33186
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: 2015-07-20 Country: United States Entity: us-fed-excl-armando-bernal-33186-miami 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: S4MR4SCBK Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-armando-bernal-33186-miami 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).

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: S4MR4T9Q3 Start Date: 2015-08-28 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-armando-bernal-33186-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

8. EMILIA BERNAL

Profile Type	PERSON
Name	EMILIA BERNAL
First Name	EMILIA
Last Name	BERNAL
Country	UNITED STATES
Birth Date	1946-11-30
Position	EMPLOYEE (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1570 N W 14TH STREET, MIAMI, FL 33125
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: 1989-03-09 Country: United States Entity: us-fed-excl-emilia-bernal-33125-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. EMILIA G. BERNAL

Alias	SHANNON CANTWELL
Profile Type	PERSON
Name	EMILIA G. BERNAL
First Name	EMILIA
Middle Name	G.
Last Name	BERNAL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33125, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q7H6 Start Date: 1989-03-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-emilia-g-bernal-33125-miami Program: NonProcurement 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. LUCILA BERNAL

Profile Type	PERSON
Name	LUCILA BERNAL
First Name	LUCILA
Last Name	BERNAL
Country	UNITED STATES
Birth Date	1941-04-01
Position	OWNER/OPERATOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEY BISCAYNE, FL 331492793, USA 1121 CRANDON PKWY, KEY BISCAYNE, FL 33149
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: 2000-10-19 Country: United States Entity: us-fed-excl-lucila-bernal-33149-key-biscayne 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: S4MR3NHTC Start Date: 2001-01-02 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-lucila-bernal-33149-key-biscayne Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NHTC Start Date: 2000-10-19 Listing Date: 2001-01-12 Country: United States Entity: us-fed-excl-lucila-bernal-33149-key-biscayne 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).