3 SapherCheck records found for Person Gonzalez martinez
1. Eleazar MEDINA ROJAS
2. Sanction Caption: Reciprocal
2. LILIANA GONZALEZ MARTINEZ
2. Sanction Caption: Reciprocal
3. ERICK GONZALEZ MARTINEZ
| Alias |
ERICK GONZALEZ MARTINEZ
ERICK GONZALEZ MARTINEZ ELEAZAR MEDINA RIOJAS ELEAZAR MEDINA RIOJAS |
|---|---|
| ID Number |
MERE720128HTSDJL07
|
| Profile Type | PERSON |
| Name |
MEDINA ROJAS, ELEAZAR
ELEAZAR MEDINA ROJAS ELEAZAR MEDINA ROJAS |
| First Name |
ERICK
ELEAZAR ELEAZAR |
| Last Name |
MEDINA ROJAS
GONZALEZ MARTINEZ MEDINA RIOJAS |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1972-01-28
|
| Birth-Place |
MONTERREY, NUEVO LEON
NUEVO LAREDO, TAMAULIPAS |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CUAUHTEMOC 805, NUEVO LAREDO
DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO NUEVO LAREDO, TAMAULIPAS, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943
|
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: 11943 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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: S4MR3QBH9 Listing Date: 2010-03-24 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT 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 |
LILIANA GONZALEZ MARTINEZ
|
| First Name |
LILIANA
|
| Last Name |
GONZALEZ MARTINEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1969-08-30
|
| Position |
EMPLOYEE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-11-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
20661 SW 125TH AVE, MIAMI, FL 33177
MIAMI, FL 33177, 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: 2000-09-20 Country: United States Entity: us-fed-excl-liliana-gonzalez-martinez-33177-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: S4MR3QST0 Start Date: 2000-09-20 Listing Date: 2000-11-08 Country: United States Entity: us-fed-excl-liliana-gonzalez-martinez-33177-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). |
| Alias |
ELEAZAR MEDINA RIOJAS
ELEAZAR MEDINA ROJAS |
|---|---|
| Profile Type | PERSON |
| Name |
ERICK GONZALEZ MARTINEZ
|
| First Name |
ERICK
|
| Last Name |
GONZALEZ MARTINEZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R0BB Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0bb 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 |