3 SapherCheck records found for Person Oliveros
1. Jesus Maria Mantilla Oliveros
2. Sanction Caption: Reciprocal
2. LIGAYA SICAT OLIVEROS
2. Sanction Caption: Reciprocal
3. JESUS MARIA MONTILLA OLIVEROS
| Alias |
JESUS MARIA MONTILLA OLIVEROS
JESUS MARIA MONTILLA OLIVEROS |
|---|---|
| ID Number |
9215693
|
| Profile Type | PERSON |
| Name |
JESUS MARIA MANTILLA OLIVEROS
MANTILLA OLIVEROS, JESUS MARIA JESUS MARIA MANTILLA OLIVEROS |
| First Name |
JESUS
JESUS MARIA |
| Middle Name |
MARIA
|
| Last Name |
MANTILLA OLIVEROS
MANTILLA OLIVEROS MONTILLA OLIVEROS |
| Country |
VENEZUELA
|
| Birth Date |
1963-09-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BOLIVAR STATE, BOLIVAR STATE, VEN
BOLIVAR STATE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26420
|
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: 26420 Country: United States Entity: NK-fpcRG44FtSYbKoFRq3YCrZ Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGL Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-fpcRG44FtSYbKoFRq3YCrZ 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 |
LIGAYA SICAT OLIVEROS
|
| First Name |
LIGAYA
|
| Middle Name |
SICAT
|
| Last Name |
OLIVEROS
|
| Country |
UNITED STATES
|
| Birth Date |
1943-11-11
|
| 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 |
2012-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DALY CITY, CA 94015, USA
487 ST FRANCIS BLVD, DALY CITY, CA 94015 |
| 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: 2012-02-20 Country: United States Entity: us-fed-excl-ligaya-sicat-oliveros-94015-daly-city 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: S4MR3RKFT Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-ligaya-sicat-oliveros-94015-daly-city 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 |
JESUS MARIA MANTILLA OLIVEROS
|
|---|---|
| Profile Type | PERSON |
| Name |
JESUS MARIA MONTILLA OLIVEROS
|
| First Name |
JESUS MARIA
|
| Last Name |
MONTILLA OLIVEROS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-03-06
|
| 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: S4MR8BRVV Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: usgsa-s4mr8brvv 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 |