SapherCheck

8 SapherCheck records found for Person Casas

ID Number MACC690423HCHRSR08
Profile Type PERSON
Name CARLOS MARIO MARTINEZ CASAS
MARTINEZ CASAS, CARLOS MARIO
CARLOS MARIO MARTINEZ CASAS
First Name CARLOS MARIO
CARLOS MARIO
Last Name MARTINEZ CASAS
Country MEXICO
Nationality MEXICO
Birth Date 1969-04-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-08-18
Tax Number MACC-690423-D78
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SAUCILLO, MEX
C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO
C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9392

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: 9392

Country: United States

Entity: NK-JFbu8CFjvsms6Z4siSoCuh

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PNT1

Listing Date: 2005-08-18
Country: United States

Entity: NK-JFbu8CFjvsms6Z4siSoCuh

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 GEN. LAZARO ALBERTO ALVAREZ CASAS
Profile Type PERSON
Name LAZARO ALBERTO ALVAREZ CASAS
ALVAREZ CASAS, LAZARO ALBERTO
LáZARO ALBERTO ÁLVAREZ CASAS
LAZARO ALBERTO ALVAREZ CASAS
LAZARO ALBERTO ALVAREZ CASAS
First Name LAZARO ALBERTO
LAZARO
Middle Name ALBERTO
Last Name ALVAREZ CASAS
ALVAREZ CASAS
Country CUBA
Nationality CUBA
Birth Date 1963-04-08
Position MINISTER OF INTERIOR
MINISTER OF THE INTERIOR (2019-)
MINISTRO DEL INTERIOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Modified At 2023-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
CUBA MEMBERS OF THE PARLIAMENT
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes ES GENERAL DE DIVISIóN. LICENCIADO EN DERECHO, GRADUADO EN LA ESCUELA SUPERIOR DE LA CONTRAINTELIGENCIA MILITAR “COMANDANTE ARIDES ESTéVEZ”. EN LA CONTRAINTELIGENCIA MILITAR OCUPó CARGOS DE FORMA ASCENDENTE DESDE OFICIAL OPERATIVO, JEFE DE SECCIóN, JEFE DE PROVINCIA, JEFE DE DEPARTAMENTO Y JEFE DE DIRECCIóN, CON TRáNSITO POR LAS PROVINCIAS PINAR DEL RíO, GUANTáNAMO Y HOLGUíN Y COMO JEFE DE LOS TERRITORIOS ORIENTAL Y OCCIDENTAL. CUMPLIó MISIóN INTERNACIONALISTA EN ANGOLA. EN EL 2015 ASUME EN EL MINISTERIO DEL INTERIOR LA JEFATURA DE LA DIRECCIóN DE LA CONTRAINTELIGENCIA INTERNA, SIENDO PROMOVIDO A VICEMINISTRO Y POSTERIORMENTE A MINISTRO DEL INTERIOR. FUE DELEGADO AL 6TO., 7MO. Y 8VO. CONGRESOS DEL PARTIDO. ES MIEMBRO DEL BURó POLíTICO. OSTENTA DIFERENTES RECONOCIMIENTOS Y CONDECORACIONES, ENTRE LAS QUE SOBRESALEN LA ORDEN “IGNACIO AGRAMONTE” Y LA MEDALLA COMBATIENTE INTERNACIONALISTA CUBA-ANGOLA, ENTRE OTROS RECONOCIMIENTOS. FUE ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS DIFERENTES INSTANCIAS DE LAS SEIS ORGANIZACIONES DE MASAS Y ESTUDIANTILES QUE PARTICIPAN DEL PROCESO.
CUBAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30977
https://www.cia.gov/resources/world-leaders/foreign-governments/cuba

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: 30977

Country: United States

Entity: Q114436521

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: S4MRH264R

Start Date: 2021-01-15
Listing Date: 2021-05-20
Country: United States

Entity: Q114436521

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 CELESTE DESIREE CASAS
First Name CELESTE
Middle Name DESIREE
Last Name CASAS
Country UNITED STATES
Birth Date 1964-07-11
Position REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-09-27
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 571 FRANKHAM RD, GRANTS PASS, OR 97527
GRANTS PASS, OR 97527, 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: 2018-09-20
Country: United States

Entity: us-fed-excl-celeste-desiree-casas-97527-grants-pass

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: S4MR6TNWV

Start Date: 2018-09-20
Listing Date: 2018-09-27
Country: United States

Entity: us-fed-excl-celeste-desiree-casas-97527-grants-pass

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name OSIRIS MARIA CASAS
First Name OSIRIS
Middle Name MARIA
Last Name CASAS
Country UNITED STATES
Birth Date 1940-11-30
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33126, USA
5241 N W 4TH STREET, MIAMI, FL 33126
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: 2003-05-20
Country: United States

Entity: us-fed-excl-osiris-maria-casas-33126-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: S4MR3MT1T

Start Date: 2003-05-20
Listing Date: 2003-09-25
Country: United States

Entity: us-fed-excl-osiris-maria-casas-33126-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 C. CASAS
ROBERT C CASAS
First Name ROBERT
Middle Name C
C.
Last Name CASAS
Country UNITED STATES
Birth Date 1955-04-21
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLENVIEW, IL 60025, USA
708 LONG ROAD, GLENVIEW, IL 60025
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: 2004-04-20
Country: United States

Entity: us-fed-excl-robert-c-casas-60025-glenview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MVRT

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: us-fed-excl-robert-c-casas-60025-glenview

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3MVRT

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: us-fed-excl-robert-c-casas-60025-glenview

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 YASMIN CASAS
First Name YASMIN
Last Name CASAS
Country UNITED STATES
Birth Date 1990-05-21
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AUSTIN, TX 78758, USA
1013 RUTLAND DR, APT 44, AUSTIN, TX 78758
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: 2012-05-20
Country: United States

Entity: us-fed-excl-yasmin-casas-78758-austin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3RJZ4

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-yasmin-casas-78758-austin

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).

Alias GRACIELA SALGADO
Profile Type PERSON
Name SOFIA GRACIELA SALGADO CASAS
First Name SOFIA
Middle Name GRACIELA SALGADO
Last Name CASAS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address UPLAND, CA 91784, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3R2D8

Start Date: 2003-09-24
Listing Date: 2003-09-25
Country: United States

Entity: usgsa-s4mr3r2d8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SERVANDO ALVARADO-CASAS
First Name SERVANDO
Last Name ALVARADO-CASAS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-08-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FORT DIX, NJ 086402000, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MR45Z18

Start Date: 2012-08-27
End Date: 2034-02-18
Listing Date: 2012-08-27
Country: United States

Entity: usgsa-s4mr45z18

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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