SapherCheck

9 SapherCheck records found for Person Brito

Profile Type PERSON
Name ANDRES LAUREANO GONZALEZ BRITO
ANDRES LAUREANO GONZALEZ BRITO
GONZALEZ BRITO, ANDRES LAUREANO
ANDRéS LAUREANO GONZáLEZ BRITO
First Name ANDRES
ANDRES LAUREANO
ANDRéS
Middle Name LAUREANO
Last Name GONZALEZ BRITO
Country CUBA
Nationality CUBA
Birth Date 1954-07-04
Birth-Place BARAJAGUA, CIENFUEGOS, CUBA
BARAJAGUA, LAS VILLAS, CUBA
Position JEFE DEL EJéRCITO CENTRAL DE LAS FAR
CHIEF, CENTRAL ARMY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
CUBA MEMBERS OF THE PARLIAMENT
US SAM PROCUREMENT EXCLUSIONS
Address HAVANA, CUB
HAVANA
Topics SANCTIONED ENTITY
POLITICIAN
Notes GENERAL DE DIVISIóN. NACIó EL 4 DE JULIO DE 1954 EN BARAJAGUA ANTIGUA PROVINCIA DE LAS VILLAS, HOY CIENFUEGOS, EN EL SENO DE UNA FAMILIA CAMPESINA Y REVOLUCIONARIA. COMENZó SUS ESTUDIOS PRIMARIOS EN LA ESCUELA “JOSé DOMíNGUEZ OLAZABAL”, HASTA EL 4TO GRADO, EL 5TO Y 6TO LO CURSó EN EL INTERNADO DE MONTAñA “MáRTIRES DEL ESCAMBRAY”, INGRESó EN LA SECUNDARIA BáSICA “MANUEL ASCUNCE DOMENECH” EN TOPES DE COLLANTES, OBTENIENDO RESULTADOS DOCENTES SATISFACTORIOS. EN 1969 INGRESó EN LA EMCC DE LAS VILLAS, OCUPó EL CARGO DE JEFE EN LAS BRIGADAS ROJAS, EN JUNIO DE 1970 INTEGRó LAS FILAS DE LA UJC, SIENDO SECRETARIO EDUCADOR Y ORGANIZADOR DEL COMITé DE BASE. EN 1971, COMIENZA EL CURSO PRE ACADéMICO COMO ASPIRANTE A CADETE EN LA UM 3088, DURANTE ESTE TIEMPO PARTICIPó EN LA ZAFRA DEL PUEBLO DE 1972 Y 1973, OBTENIENDO LA CONDICIóN DE MACHETERO DESTACADO. DE 1971 AL 1974 FORMó PARTE DE LAS REVISTAS MILITARES EN LA PLAZA DE LA REVOLUCIóN, EN LA FORTALEZA DE CABAñAS Y EN EL MAUSOLEO DEL CACAHUAL, SE GRADúA EN 1974 CON EL GRADO MILITAR DE SUB TENIENTE. EN SU TRAYECTORIA MILITAR HA OCUPADO DIVERSAS RESPONSABILIDADES EN CARGOS DE MANDO Y DIRECCIóN; COMO SEGUNDO JEFE COMPAñíA DE ESTUDIO, PROFESOR DE PREPARACIóN MILITAR, JEFE CURSO Y PRIMER SUSTITUTO DEL DIRECTOR EN LA EVMCC CIUDAD HABANA, PROFESOR TáCTICA Y DE MATERIAS MILITARES GENERALES EN LA ESCUELA DE PILOTOS DE AVIACIóN, JEFE DE ESTADO MAYOR SUSTITUTO DEL REGIMIENTO DE INFANTERíA UM 1580, JEFE DE REGIMIENTO DE TANQUES UM 2376, SEGUNDO JEFE UM 1011, SUB JEFE Y JEFE DE SECCIóN PREPARACIóN TáCTICA, SEGUNDO JEFE Y JEFE DE LA DIRECCIóN DE PREPARACIóN COMBATIVA, JEFE DE LA REGIóN MILITAR DE CIUDAD DE LA HABANA Y CIENFUEGOS, JEFE DE ESTADO MAYOR DEL EJéRCITO CENTRAL Y JEFE EJéRCITO CENTRAL. ENTRE LOS PRINCIPALES CURSOS RECIBIDOS SE ENCUENTRA EL CURSO ACADéMICO REGULAR EN 1985, ESPECIALIDAD DE DEFENSA Y SEGURIDAD NACIONAL (CODEN) EN 1991, AMBOS EN LA ACADEMIA DE LAS FAR “MáXIMO GóMEZ BáEZ”. FUE ASCENDIDO AL GRADO DE GENERAL DE BRIGADA EN EL 2002. FUE ASCENDIDO AL GRADO DE GENERAL DE DIVISIóN EN OCTUBRE 2020. COMO RECONOCIMIENTO A SUS MéRITOS Y TRAYECTORIA MILITAR LE HAN SIDO CONFERIDAS POR EL CONSEJO DE ESTADO Y EL MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS VARIAS CONDECORACIONES Y DISTINCIONES, ENTRE LAS QUE SE DESTACAN, MEDALLAS “IGNACIO AGRAMONTE” EN SUS TRES CLASES, “COMBATIENTE DE LA PRODUCCIóN Y LA DEFENSA” Y LAS CONMEMORATIVAS “30, 40, 50 Y 60 ANIVERSARIO DE LAS FAR”.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33021

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: 33021

Country: United States

Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRJ4WY5

Start Date: 2021-08-19
Listing Date: 2021-09-14
Country: United States

Entity: NK-TAZ2PvEBNvLMqgCBsz9BTe

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

Alias ホセ・ディオニシオ・ブリト・ロドリゲス
JOSé DIONISIO BRITO RODRíGUEZ
ID Number V-8263861
Profile Type PERSON
Name JOSE DIONISIO BRITO RODRIGUEZ
JOSE DIONISIO BRITO RODRIGUEZ
JOSé BRITO
JOSé DIONISIO BRITO RODRíGUEZ
JOSé DIONISIO BRITO RODRÍGUEZ
ホセ・ブリト
BRITO RODRIGUEZ, JOSE DIONISIO
First Name JOSé
JOSé DIONISIO
JOSE DIONISIO
DIONISIO
JOSE DIONISIO
Last Name BRITO RODRIGUEZ
RODRíGUEZ
BRITO
BRITO RODRíGUEZ
BRITO RODRIGUEZ
BRITO RODRÍGUEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1972-01-15
1971-01-15
1973-01-15
Birth-Place EL CHAPARRO
Position COUNCIL MEMBER (2005-2008)
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015.
MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE
MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2016-)
PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015
MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D'ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L'ASSEMBLé NATIONALE éLUE EN 2015
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-21
Created At 2020-04-06
Modified At 2024-10-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ANZOATEGUI
ANZOATEGUI, ANZOATEGUI, VEN
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN
MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET PRéSIDENT DE LA COMMISSION PARLEMENTAIRE CHARGéE D’ENQUêTER SUR LES “ACTIONS PERPéTRéES CONTRE LA RéPUBLIQUE” PAR DES MEMBRES DE L’ASSEMBLéE NATIONALE éLUE EN 2015DE PLUS, JOSé DIONISIO BRITO RODRíGUEZ A PRIS LA TêTE DU PARTI D'OPPOSITION PRIMERO JUSTICIA DE MANIèRE ILLéGITIME à LA SUITE D'UNE DéCISION RENDUE PAR LA COUR SUPRêME EN JUIN 2020. EN 2019, IL A éTé EXCLU DU PARTI PRIMERO JUSTICIA EN RAISON D'ALLéGATIONS DE CORRUPTION. EN OUTRE, EN TANT QUE MEMBRE DE L'ASSEMBLéE NATIONALE, IL A PARTICIPé à L'éLECTION ILLéGITIME DE LUIS EDUARDO PARRA RIVERO à LA PRéSIDENCE DE L'ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. L'éLECTION S'EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L'ACCèS AUX LOCAUX DE L'ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L'OPPOSITION ONT éTé CONTRAINTS DE S'ORGANISER EN DEHORS DES LOCAUX DE L'ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA.
AUTRE IDENTITé : V-8263861 : NUMéRO DE CARTE D'IDENTITé
MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND CHAIR OF THE PARLIAMENTARY COMMISSION THAT INVESTIGATES THE “ACTIONS PERPETRATED AGAINST THE REPUBLIC” BY MEMBERS OF THE NATIONAL ASSEMBLY ELECTED IN 2015. FURTHERMORE, JOSé DIONISIO BRITO RODRíGUEZ ILLEGITIMATELY ASSUMED LEADERSHIP OVER OPPOSITION PARTY PRIMERO JUSTICIA, DUE TO A DECISION OF THE SUPREME COURT IN JUN 2020. IN 2019, HE WAS EXPELLED FROM PRIMERO JUSTICIA OVER CORRUPTION ALLEGATIONS. MOREOVER, AS A MEMBER OF THE NATIONAL ASSEMBLY, HE PARTICIPATED IN THE ILLEGITIMATE ELECTION OF LUIS EDUARDO PARRA RIVERO AS THE PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA.
SourceUrl https://www.asambleanacional.gob.ve/diputado/brito-rodriguezjose-dionisio
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28309
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3481

8 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.6147.86

Start Date: 2021-02-22
Listing Date: 2021-02-22
Country: Belgium

Entity: Q77361480

Program: VEN

Reason: 2021/275 (OJ L60I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC
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: 44384

Start Date: 2021-03-19
Listing Date: 2021-03-19
Country: Switzerland

Entity: Q77361480

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.6147.86

Start Date: 2021-02-22
Listing Date: 2021-02-22
Country: European Union

Entity: Q77361480

Program: VEN

Reason: 2021/275 (OJ L60I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%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: Q77361480

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) 2021/275 du 22/02/2021 (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.6147.86

Country: France

Entity: Q77361480

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q77361480

Provisions: (UE) 2021/275 du 22/02/2021

Reason: Membre de l’Assemblée nationale non démocratiquement élue et président de la commission parlementaire chargée d’enquêter sur les “actions perpétrées contre la République” par des membres de l’Assemblée nationale élue en 2015De plus, José Dionisio Brito Rodríguez a pris la tête du parti d'opposition Primero Justicia de manière illégitime à la suite d'une décision rendue par la Cour suprême en juin 2020. En 2019, il a été exclu du parti Primero Justicia en raison d'allégations de corruption. En outre, en tant que membre de l'Assemblée nationale, il a participé à l'élection illégitime de Luis Eduardo Parra Rivero à la présidence de l'Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l'état de droit au Venezuela. L'élection s'est tenue alors que la police militaire bloquait l'accès aux locaux de l'Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l'opposition ont été contraints de s'organiser en dehors des locaux de l'Assemblée nationale pour réélire Juan Guaidó à sa présidence. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela.

Source URL: https://geldefonds.gouv.mc/
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: 28309

Country: United States

Entity: Q77361480

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: S4MRC6XCL

Start Date: 2020-01-13
Listing Date: 2020-04-06
Country: United States

Entity: Q77361480

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 EVA BRITO
First Name EVA
Last Name BRITO
Country UNITED STATES
Birth Date 1948-02-14
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-11-15
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3311 S W 94TH PLACE, MIAMI, FL 33165
MIAMI, FL 33165, 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: 2002-10-20
Country: United States

Entity: us-fed-excl-eva-brito-33165-miami

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: OPM

Authority ID: S4MR3N121

Start Date: 2002-12-20
Listing Date: 2003-03-21
Country: United States

Entity: us-fed-excl-eva-brito-33165-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N121

Start Date: 2002-10-20
Listing Date: 2002-11-15
Country: United States

Entity: us-fed-excl-eva-brito-33165-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 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).

Profile Type PERSON
Name GRETER BRITO ACOSTA
First Name GRETER
Last Name BRITO ACOSTA
Country UNITED STATES
Birth Date 1986-10-03
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Npi Code 1922617679
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 30 W 56TH STREET, HIALEAH, FL 33012
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-greter-brito-acosta-33012-hialeah

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias LUIS MOQUETE
Profile Type PERSON
Name JOSE R. BRITO
JOSE R BRITO
First Name JOSE
Middle Name R.
R
Last Name BRITO
Country UNITED STATES
Birth Date 1961-05-07
Position EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRONX, NY 10463, USA
135 W 225TH STREET, BRONX, NY 10463
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: 1992-02-27
Country: United States

Entity: us-fed-excl-jose-r-brito-10463-bronx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NP4D

Start Date: 1993-06-22
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jose-r-brito-10463-bronx

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).

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: OPM

Authority ID: S4MR3NP4D

Start Date: 1993-06-22
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jose-r-brito-10463-bronx

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MANUEL MECIAS BRITO
First Name MANUEL
Middle Name MECIAS
Last Name BRITO
Country UNITED STATES
Birth Date 1994-01-24
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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 P O BOX 329002, #87513-054, BROOKLYN, NY 11232
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: 2021-01-20
Country: United States

Entity: us-fed-excl-manuel-mecias-brito-11232-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARIANELA BRITO
First Name MARIANELA
Last Name BRITO
Country UNITED STATES
Birth Date 1971-08-26
Position OWNER/OPERATOR (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 301 N W 47TH AVE, #8, MIAMI, FL 33134
MIAMI, FL 33134, 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: 2000-02-20
Country: United States

Entity: us-fed-excl-marianela-brito-33134-miami

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: OPM

Authority ID: S4MR3NCP0

Start Date: 2000-08-02
Listing Date: 2000-09-26
Country: United States

Entity: us-fed-excl-marianela-brito-33134-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NCP0

Start Date: 2000-02-20
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-marianela-brito-33134-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 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).

Profile Type PERSON
Name ROBERT J. BRITO
ROBERT J BRITO
First Name ROBERT
Middle Name J
J.
Last Name BRITO
Country UNITED STATES
Birth Date 1937-12-06
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN JUAN, NM 87566, USA
POST OFFICE BOX 1240, SAN JUAN, NM 87566
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: 1989-12-15
Country: United States

Entity: us-fed-excl-robert-j-brito-87566-san-juan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NR38

Start Date: 1989-12-15
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-robert-j-brito-87566-san-juan

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).

Registration Number QACHCP8S96X7
Profile Type PERSON
Name ASDRUBAL JOSE BRITO HERNANDEZ
First Name ASDRUBAL JOSE
Last Name BRITO HERNANDEZ
Country VENEZUELA
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBT

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtlnbt

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