2 SapherCheck records found for Person Cubillos
1. Alba Judith MOLINA CUBILLOS
2. Sanction Caption: Reciprocal
2. MARY CHRISTINA CUBILLOS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
40315181
|
|---|---|
| Profile Type | PERSON |
| Name |
ALBA JUDITH MOLINA CUBILLOS
ALBA JUDITH MOLINA CUBILLOS MOLINA CUBILLOS, ALBA JUDITH |
| First Name |
ALBA JUDITH
ALBA JUDITH |
| Last Name |
MOLINA CUBILLOS
|
| Country |
COLOMBIA
|
| Birth Date |
1963-03-01
|
| Birth-Place |
GUAMAL, META, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., BOGOTA
CALLE 42 NO. 72-A35 CASA 16, BOGOTA BOGOTA, COL C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA CALLE 43A NO. 69D-51 TRR. 5 APTO. 817, BOGOTA C/O VITAL SILUET CENTRO DE ESTETICA, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816
|
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: 11816 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU 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: S4MR3R2B8 Listing Date: 2010-03-02 Country: United States Entity: NK-4dgd7FWpPWLrZSf5AozMrU 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 |
MARY MOLER
|
|---|---|
| Profile Type | PERSON |
| Name |
MARY CHRISTINA CUBILLOS
|
| First Name |
MARY
|
| Middle Name |
CHRISTINA
|
| Last Name |
CUBILLOS
|
| Country |
UNITED STATES
|
| Birth Date |
1957-01-29
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-02-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1912 N VICTORY RD, #213, NORFOLK, NE 68701
NORFOLK, NE 68701, USA |
| 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: 2002-11-20 Country: United States Entity: us-fed-excl-mary-christina-cubillos-68701-norfolk 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:
HHS Authority ID: S4MR3N404 Start Date: 2002-11-20 Listing Date: 2003-02-10 Country: United States Entity: us-fed-excl-mary-christina-cubillos-68701-norfolk 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). |
| 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: S4MR3N404 Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-mary-christina-cubillos-68701-norfolk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |