SapherCheck

2 SapherCheck records found for Person Espin

Alias ALEJANDRO ESPíN
EL CANGREJO
Кастро Эспин, Алехандро
ALEJANDRO CASTRO ESPIN
ALEJANDRO ESPIN
ALEJANDRO CASTRO ESPíN
ALEJANDRO CASTRO ESPíN
Profile Type PERSON
Name Алехандро Кастро Эспин
アレハンドロ・カストロ・エスピン
亞歷杭德罗·卡斯特罗·埃斯平
ALEJANDRO CASTRO ESPIN
Αλεχάντρο Κάστρο Εσπίν
اليخاندرو كاسترو
ALEJANDRO CASTRO ESPíN
Ալեխանդրո Կաստրո Էսպին
الخاندرو کاسترو اسپین
First Name ALEJANDRO
Last Name ESPIN
CASTRO
Country CUBA
Nationality CUBA
Birth Date 1965-07-29
Birth-Place HAVANA
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-07-08
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ONLY SON OF RAúL CASTRO

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q4714504

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Alejandro Castro Espin is the son of Raul Castro.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Profile Type PERSON
Name DIEGO RAFAEL ESPIN
First Name DIEGO
Middle Name RAFAEL
Last Name ESPIN
Country UNITED STATES
Birth Date 1973-11-21
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12401 N E 16TH AVE, #321, MIAMI, FL 33161
MIAMI, FL 33161, 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: 2002-09-19
Country: United States

Entity: us-fed-excl-diego-rafael-espin-33161-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: S4MR3QHQZ

Start Date: 2002-12-04
Listing Date: 2003-03-24
Country: United States

Entity: us-fed-excl-diego-rafael-espin-33161-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: S4MR3QHQZ

Start Date: 2002-09-19
Listing Date: 2002-09-20
Country: United States

Entity: us-fed-excl-diego-rafael-espin-33161-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).