SapherCheck

7 SapherCheck records found for Person Mac

Profile Type PERSON
Name JULIO CESAR MACÍAS LÓPEZ
First Name JULIO CESAR
Last Name MACÍAS LÓPEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1942-03-20
Birth-Place RETAHULEU, RETAHULEU
First Seen 2024-10-19
Last Seen 2024-10-25
Last Change 2024-10-19
Gender MALE
Weight 80
Hair-Color GRY
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-53857

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-10-19
Sanction Last Change 2024-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/53857

Country: Guatemala

Entity: interpol-red-2020-53857

Program: Red Notice

Reason: - Asesinato - Asesinato en grado de tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number 7507035002085
Profile Type PERSON
Name MAC DONALD, BRETT WARRICK
BRETT WARRICK MAC DONALD
First Name BRETT
Middle Name WARRICK
Last Name MAC DONALD
Country SOUTH AFRICA
Nationality SOUTH AFRICA
Birth Date 1975-07-03
Birth-Place SOUTH AFRICA
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48201

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48201

Country: United States

Entity: ofac-48201

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-06-12
Link Last Change 2024-06-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-48201

Object Object Caption: Groupe Wagner
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-05-18
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213

Alias: PMC Vagner
Vagner Group
Группа Вагнера
ЧВК Вагнера
League
ChVK Vagner
Chastnaya Voennaya Kompaniya 'Vagner'
Wagner Group
Liga
PMC Wagner
Private Military Contractor (PMC) Wagner
Гру́ппа Ва́гнера; Vagner
Chvk Vagner
ChVK Wagner

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740
Profile Type PERSON
Name JACQUELINE TAMMY MAC
First Name JACQUELINE
Middle Name TAMMY
Last Name MAC
Country UNITED STATES
Birth Date 1956-08-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-09-22
Npi Code 1043493588
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN JOSE, CA 95131, USA
1361 TANAKA DRIVE, SAN JOSE, CA 95131
Topics DEBARRED ENTITY

2 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: 2014-09-18
Country: United States

Entity: us-fed-excl-jacqueline-tammy-mac-95131-san-jose

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4GXM2

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-jacqueline-tammy-mac-95131-san-jose

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name KARLY MARIE MAC
First Name KARLY
Middle Name MARIE
Last Name MAC
Country UNITED STATES
Birth Date 1992-03-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address IGO, CA 96047, USA
6900 BUELL ROAD, IGO, CA 96047
Topics DEBARRED ENTITY

2 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: 2020-12-20
Country: United States

Entity: us-fed-excl-karly-marie-mac-96047-igo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRFJVTQ

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-karly-marie-mac-96047-igo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KELLY E MAC ISAAC
First Name KELLY
Middle Name E
Last Name MAC ISAAC
Country UNITED STATES
Birth Date 1973-10-02
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 ERIE, PA 16506, USA
5117 CATAWBA DR, ERIE, PA 16506
Topics DEBARRED ENTITY

2 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: 2007-04-19
Country: United States

Entity: us-fed-excl-kelly-e-mac-isaac-16506-erie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PWW7

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-kelly-e-mac-isaac-16506-erie

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).

Profile Type PERSON
Name MAI THI TO MAC
First Name MAI
Middle Name THI TO
Last Name MAC
Country UNITED STATES
Birth Date 1952-11-27
Position RELATED (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9582 MADISON, #2, WESTMINSTER, CA 92683
WESTMINSTER, CA 92683, USA
Topics DEBARRED ENTITY

2 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: 1988-08-31
Country: United States

Entity: us-fed-excl-mai-thi-to-mac-92683-westminster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P7NR

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mai-thi-to-mac-92683-westminster

Program: NonProcurement

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).

Registration Number HK86W26TQ574
Profile Type PERSON
Name BRETT WARRICK MAC DONALD
First Name BRETT WARRICK
Last Name MAC DONALD
Country SOUTH AFRICA
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY8N

Start Date: 2024-06-12
Listing Date: 2024-10-07
Country: United States

Entity: usgsa-s4mrtqy8n

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