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5 SapherCheck records found for Person Ceballos

ID Number	53176500
Profile Type	PERSON
Name	JOHANNA PATRICIA CEBALLOS BUENO JOHANNA PATRICIA CEBALLOS BUENO CEBALLOS BUENO, JOHANNA PATRICIA
First Name	JOHANNA JOHANNA PATRICIA
Middle Name	PATRICIA
Last Name	CEBALLOS BUENO
Country	COLOMBIA
Birth Date	1985-05-08
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
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=15705

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: 15705 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR49SC7 Listing Date: 2013-07-24 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU 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. Remigio CEBALLOS ICHASO

Alias	REMIGIO CEBALLOS ICHASO
ID Number	V-6557495 6557495
Profile Type	PERSON
Name	REMIGIO CEBALLOS REMIGIO CEBALLOS ICHASO REMIGIO CEBALLOS ICHASO REMIGIO CEBALLOS REMIGIO CEBALLOS ICHASO CEBALLOS ICHASO, REMIGIO
First Name	REMIGIO REMIGIO REMIGIO
Last Name	CEBALLOS ICHASO CEBALLOS CEBALLOS ICHASO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-05-01
Birth-Place	CARACAS VENEZUELA
Position	SUCRE (2024-) VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS MINISTER OF INTERIOR, JUSTICE, & PEACE ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA -COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS - CEOFANB STRATEGIC COMMAND OPERATIONS OF THE BOLIVARIAN NATIONAL ARMED FORCES (2015-2021) MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA HEAD OF THE STRATEGIC COMMAND OPERATIONS OF THE BOLIVARIAN NATIONAL ARMED FORCES (CEOFANB) SINCE AUGUST 2021 MINISTER OF INTERIOR AND JUSTICE OF VENEZUELA AND VICE-PRESIDENT OF THE GOVERNMENT FOR CITIZEN SECURITY. FORMER COMMANDER OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS (CEOFANB)), THE HIGHEST ORGAN IN THE VENEZUELAN ARMED FORCES (JUNE 2017 - JULY 2021). MINISTER OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2021-2024) MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA. VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS. ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2024-08-28
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) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SINCE AUG 2021, MINISTER OF THE INTERIOR AND JUSTICE OF VENEZUELA AND VICE-PRESIDENT OF THE GOVERNMENT FOR CITIZEN SECURITY. FORMER COMMANDER OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS (CEOFANB)), THE HIGHEST ORGAN IN THE VENEZUELAN ARMED FORCES (JUN 2017–JUL 2021). CEOFANB CONTROLS THE BOLIVARIAN NATIONAL ARMED FORCES (FANB) AND THE BOLIVARIAN NATIONAL GUARD. CEOFANB IS ALSO RESPONSIBLE FOR COORDINATING FANB INTERVENTIONS IN DEMONSTRATIONS. IN HIS POSITION AS COMMANDER OF CEOFANB, HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF EXCESSIVE FORCE AND INHUMAN AND DEGRADING TREATMENT BY OFFICIALS OF THE FANB AND BY SUBORDINATE FORCES UNDER HIS COMMAND, INCLUDING THE BOLIVARIAN NATIONAL GUARD. VARIOUS SOURCES, INCLUDING THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA, ATTRIBUTE HUMAN RIGHTS VIOLATIONS TO FANB AND THE BOLIVARIAN NATIONAL GUARD. VENEZUELAN MILITARY OFFICIAL NUMéRO DE CARTE D’IDENTITé: V-6557495 DEPUIS AOûT 2021, MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA ET VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS. ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS — CEOFANB), L’ORGANE SUPRêME DES FORCES ARMéES VéNéZUéLIENNES (JUIN 2017-JUILLET 2021). LE CEOFANB CONTRôLE LES FORCES ARMéES NATIONALES BOLIVARIENNES (FANB) ET LA GARDE NATIONALE BOLIVARIENNE. LE CEOFANB EST éGALEMENT CHARGé DE COORDONNER LES INTERVENTIONS DES FANB LORS DES MANIFESTATIONS. EN TANT QUE COMMANDANT DU CEOFANB, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS L’USAGE EXCESSIF DE LA FORCE ET LES TRAITEMENTS INHUMAINS ET DéGRADANTS AUXQUELS ONT EU RECOURS DES MEMBRES DES FANB ET DES FORCES SUBORDONNéES PLACéES SOUS SON COMMANDEMENT, NOTAMMENT LA GARDE NATIONALE BOLIVARIENNE. PLUSIEURS SOURCES, DONT LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA, IMPUTENT DES VIOLATIONS DES DROITS DE L’HOMME AUX FANB ET à LA GARDE NATIONALE BOLIVARIENNE.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26416 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3483

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.6145.88 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q85383854 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: 25 Country: Canada Entity: Q85383854 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: 44371 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: Q85383854 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.6145.88 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q85383854 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: Q85383854 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) 2022/2194 du...

Sanction Caption	(UE) 2022/2194 du 10/11/2022 (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.6145.88 Country: France Entity: Q85383854 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0070 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q85383854 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0070 Start Date: 2020-12-10 Modified At: 2020-12-14 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q85383854 Program: Global Human Rights Provisions: Asset freeze Reason: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. 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: Q85383854 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne. 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: 26416 Country: United States Entity: Q85383854 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (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: S4MRB7HN5 Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q85383854 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. JULIO CESAR CEBALLOS ALVAREZ

Profile Type	PERSON
Name	JULIO CESAR CEBALLOS ALVAREZ
First Name	JULIO CESAR
Last Name	CEBALLOS ALVAREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1999-01-17
Birth-Place	MONTENEGRO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11822

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: 2020/11822 Country: Panama Entity: interpol-red-2020-11822 Program: Red Notice Reason: CONTRA LA VIDA Y LA INTEGRIDAD PERSONAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRENDA NINETH CEBALLOS

Profile Type	PERSON
Name	BRENDA NINETH CEBALLOS
First Name	BRENDA
Middle Name	NINETH
Last Name	CEBALLOS
Country	UNITED STATES
Birth Date	1951-11-17
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAKERSFIELD, CA 93301, USA 2020 TRUXTUN AVE, BAKERSFIELD, CA 93301
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: 2009-09-20 Country: United States Entity: us-fed-excl-brenda-nineth-ceballos-93301-bakersfield 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: S4MR3Q5G9 Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-brenda-nineth-ceballos-93301-bakersfield 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).

5. MERCEDES CEBALLOS

Profile Type	PERSON
Name	MERCEDES CEBALLOS
First Name	MERCEDES
Last Name	CEBALLOS
Country	UNITED STATES
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	373 S HUNTINGTON AVE, JAMAICA PLAIN, MA 02130 JAMAICA PLAIN, MA 02130, 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: 1985-01-16 Country: United States Entity: us-fed-excl-mercedes-ceballos-02130-jamaica-plain Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NYMX Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mercedes-ceballos-02130-jamaica-plain 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).