Search Sanctions | SapherCheck

6 SapherCheck records found for Person Larin

1. Oleg Valentinovich Larin

Alias	OLEG LARIN
ID Number	3091073M001PB6
Profile Type	PERSON
Name	Олег Валентинович Ларин LARIN, OLEG VALENTINOVICH OLEG LARIN OLEG VALENTINOVICH LARIN
First Name	OLEG Олег
Middle Name	Валентинович VALENTINOVICH
Last Name	Ларин LARIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-10-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AB6103853
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	YESENINA ST., 79-108, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33018

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: NK-VnMAZjgdnPy6X9gTYzB56e Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 33018 Country: United States Entity: NK-VnMAZjgdnPy6X9gTYzB56e Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. LUPE ORNELAS LARIN

Profile Type	PERSON
Name	LUPE ORNELAS LARIN
First Name	LUPE
Middle Name	ORNELAS
Last Name	LARIN
Country	UNITED STATES
Birth Date	1964-09-17
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9426 SANDUSKY AVE, ARLETA, CA 91331 ARLETA, CA 91331, 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: 2005-07-20 Country: United States Entity: us-fed-excl-lupe-ornelas-larin-91331-arleta 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: HHS Authority ID: S4MR3NHQW Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lupe-ornelas-larin-91331-arleta 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. MARIO ALBERTO LARIN

Profile Type	PERSON
Name	MARIO ALBERTO LARIN
First Name	MARIO
Middle Name	ALBERTO
Last Name	LARIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PEMBROKE PINES, FL 33028, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4V0LV Start Date: 2015-08-19 Listing Date: 2015-10-05 Country: United States Entity: usgsa-s4mr4v0lv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On August 19, 2015, Mario Alberto Larin entered into a Settlement Agreement by which he agreed that he would be Permanently debarred from participation of federal nonprocurement transactions.

4. IRMA JUDITH LARIN

Alias	IRMA CARIN IRMA LARIN IRMA ARIN
Profile Type	PERSON
Name	IRMA JUDITH LARIN
First Name	IRMA
Middle Name	JUDITH
Last Name	LARIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4V0MW Start Date: 2015-08-19 Listing Date: 2015-10-05 Country: United States Entity: usgsa-s4mr4v0mw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On August 19, 2015, Irma Judith Larin entered into a Settlement Agreement by which she agreed that she would be Permanently debarred from participation of federal non-procurement transactions.

5. IRMA J. LARIN

Alias	IRMA LARIN
Profile Type	PERSON
Name	IRMA J. LARIN
First Name	IRMA
Middle Name	J.
Last Name	LARIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4V4K4 Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4k4 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin.

Alias	IRMA LARIN
Profile Type	PERSON
Name	IRMA LARIN
First Name	IRMA
Last Name	LARIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4V4KP Start Date: 2015-08-19 Listing Date: 2015-10-07 Country: United States Entity: usgsa-s4mr4v4kp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Refer to comments for Irma Judith Larin.