2 SapherCheck records found for Person Gutierrez hernandez
1. Javier Mauricio GUTIERREZ HERNANDEZ
2. Sanction Caption: Reciprocal
2. ALFREDO GUTIERREZ HERNANDEZ
| ID Number |
17339511
|
|---|---|
| Profile Type | PERSON |
| Name |
JAVIER MAURICIO GUTIERREZ HERNANDEZ
GUTIERREZ HERNANDEZ, JAVIER MAURICIO JAVIER MAURICIO GUTIERREZ HERNANDEZ |
| First Name |
JAVIER MAURICIO
JAVIER MAURICIO |
| Last Name |
GUTIERREZ HERNANDEZ
|
| Country |
COLOMBIA
|
| Birth Date |
1968-12-11
|
| Birth-Place |
VILLAVICENCIO, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O BINGO INTERNACIONAL E.U., BOGOTA
BOGOTA, COL CARRERA 7 BIS NO. 123-51 APTO. 201, BARRIO SANTA BARBARA, BOGOTA C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA CALLE 18 NO. 6-31 OF. 704, BOGOTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814
|
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: 11814 Country: United States Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV 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: S4MR3R28W Listing Date: 2010-03-02 Country: United States Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV 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 |
ALFREDO GUTIERREZ HERNANDEZ
|
| First Name |
ALFREDO
|
| Last Name |
GUTIERREZ HERNANDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1964-11-23
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
15269 SW 23RD STREET, MIAMI, FL 33185
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-03-20 Country: United States Entity: us-fed-excl-alfredo-gutierrez-hernandez-33185-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |