SapherCheck

6 SapherCheck records found for Person Casanova

ID Number 98390155
Profile Type PERSON
Name HERMES ALIRIO CASANOVA ORDONEZ
HERMES ALIRIO CASANOVA ORDONEZ
CASANOVA ORDONEZ, HERMES ALIRIO
First Name HERMES ALIRIO
HERMES ALIRIO
Last Name CASANOVA ORDONEZ
Country COLOMBIA
Birth Date 1973-10-02
Birth-Place POLICARPA, NARINO, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-02-21
Datasets 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=13346

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: 13346

Country: United States

Entity: NK-mXZZCAhnz4t3diXbMDgVpc

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4D2F6

Listing Date: 2014-02-21
Country: United States

Entity: NK-mXZZCAhnz4t3diXbMDgVpc

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 PAUL CASANOVA
First Name PAUL
Last Name CASANOVA
Nationality JAMAICA
Birth Date 1975
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.88
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes DARK BROWN COMPLEXION, SLIM BUILT, OVAL FACE, BUSHY EYEBROWS, PROCESSED HAIR, BOTH EARS PIERCED, BROAD BASED NOSE AND A SURGICAL SCAR AT THE CENTRE OF STOMACH.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-55434

1 Sanctions

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: 2014/55434

Country: Jamaica

Entity: interpol-red-2014-55434

Program: Red Notice

Reason: Murder (Two counts) Shooting With Intent (Two counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LESDER O CASANOVA
First Name LESDER
Middle Name O
Last Name CASANOVA
Country UNITED STATES
Birth Date 1971-02-06
Position REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O DRAWER 30, #94999-004, MC RAE, GA 31055
MC RAE, GA 31055, USA
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: 2012-06-20
Country: United States

Entity: us-fed-excl-lesder-o-casanova-31055-mc-rae

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: HHS

Authority ID: S4MR3RL9S

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-lesder-o-casanova-31055-mc-rae

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 NORMA A CASANOVA
First Name NORMA
Middle Name A
Last Name CASANOVA
Country UNITED STATES
Birth Date 1949-09-16
Position ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #14138-104, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2017-09-20
Country: United States

Entity: us-fed-excl-norma-a-casanova-33101-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: HHS

Authority ID: S4MR60J4V

Start Date: 2017-09-20
Listing Date: 2017-10-03
Country: United States

Entity: us-fed-excl-norma-a-casanova-33101-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).

Sector INDIVIDUAL (UNAFFILI
Profile Type PERSON
Name LESDER CASANOVA
First Name LESDER
Last Name CASANOVA
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2012-06-20
Country: United States

Entity: us-medga-091a148b8ed6014d2c2db081df845ead4df722e2

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Profile Type PERSON
Name MARIA ELENA CASANOVA
First Name MARIA
Middle Name ELENA
Last Name CASANOVA
Country UNITED STATES
First Seen 2024-03-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEL RIO, TX 78840, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-08
Sanction Last Change 2024-03-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRS4SZG

Start Date: 2023-09-05
End Date: 2028-09-05
Listing Date: 2024-03-06
Country: United States

Entity: usgsa-s4mrs4szg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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