Search Sanctions | SapherCheck

8 SapherCheck records found for Person Gorrin

1. Raul Gorrin Belisario

Alias	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN RAUL GORRIN BELISARIO RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO RAUL GORRIN RAUL A GORRIN RAUL ANTONIO GORRIN BELISARIO
ID Number	8682996
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO GORRIN BELISARIO, RAUL RAUL GORRIN BELISARIO
First Name	RAUL RAUL ANTONIO DE LA SANTISIMA TRINIDAD
Middle Name	ANTONIO A ANTONIO DE LA SANTISIMA ANTONIO DE LA SANTISIMA TRINIDAD
Last Name	GORRIN BELISARIO GORRIN GORRIN-BELISARIO GORRIN BELISARIO
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1968-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	144 ISLA DORADA BLVD., 33143 CORAL GABLES 4100 SALZEDO STREET, APT. 1010, 33146 MIAMI 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199

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: 26199 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR7XQMD Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm 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. MAIKEL GORRIN

Profile Type	PERSON
Name	MAIKEL GORRIN
First Name	MAIKEL
Last Name	GORRIN
Country	UNITED STATES
Birth Date	1979-10-18
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #95023-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2012-03-20 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-miami 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: OPM Authority ID: S4MR3RLSK Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3RLSK Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-maikel-gorrin-33101-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).

3. RAUL GORRIN BELISARIO

Alias	RAUL GORRIN RAUL ANTONIO GORRIN RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN BELISARIO RAUL A GORRIN RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO
Profile Type	PERSON
Name	RAUL GORRIN BELISARIO
First Name	RAUL
Last Name	GORRIN BELISARIO
Country	UNITED STATES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, 33146, USA
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: S4MR7XQ7N Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xq7n 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

4. RAUL ANTONIO GORRIN BELISARIO

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO GORRIN BELISARIO
First Name	RAUL ANTONIO
Last Name	GORRIN BELISARIO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQM8 Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqm8 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

5. RAUL ANTONIO GORRIN

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO GORRIN
First Name	RAUL ANTONIO
Last Name	GORRIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQM9 Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqm9 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

6. RAUL A GORRIN

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL A GORRIN
First Name	RAUL A
Last Name	GORRIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQMB Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqmb 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	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL GORRIN
First Name	RAUL
Last Name	GORRIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQMC Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqmc 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

8. RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO

Alias	RAUL GORRIN BELISARIO
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO
First Name	RAUL ANTONIO DE LA SANTISIMA
Last Name	GORRIN-BELISARIO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
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: S4MR7XQMZ Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqmz 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