SapherCheck

10 SapherCheck records found for Person Perdomo

Alias GUSTAVO PERDOMO-ROSALES
GUSTAVO ADOLFO PERDOMO
GUSTAVO A PERDOMO
GUSTAVO PERDOMO
GUSTAVO A PERDOMO ROSALES
GUSTAVO PERDOMO
GUSTAVO A PERDOMO
GUSTAVO A PERDOMO ROSALES
GUSTAVO PERDOMO-ROSALES
GUSTAVO ADOLFO PERDOMO
ID Number 14585388
Profile Type PERSON
Name GUSTAVO ADOLFO PERDOMO ROSALES
GUSTAVO ADOLFO PERDOMO ROSALES
PERDOMO ROSALES, GUSTAVO ADOLFO
First Name GUSTAVO
GUSTAVO ADOLFO
Middle Name ADOLFO
A
Last Name PERDOMO
PERDOMO ROSALES
Country VENEZUELA
UNITED STATES
Nationality VENEZUELA
Birth Date 1979-02-05
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 18555 COLLINS AVENUE, UNIT 4405, 33160 SUNNY ISLES
CORAL GABLES, 33146, USA
4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200

2 Sanctions

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: 26200

Country: United States

Entity: NK-TRaJrHBTVJHHJaoCmACraG

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (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: S4MR7XQ7P

Start Date: 2019-01-08
Listing Date: 2019-01-11
Country: United States

Entity: NK-TRaJrHBTVJHHJaoCmACraG

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 ADRIáN ANTONIO PERDOMO MATA
First Name ADRIáN ANTONIO
Last Name PERDOMO MATA
Country VENEZUELA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Venezuela
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: 83

Country: Canada

Entity: ca-sema-8f7cde7c0818c208d3a7867353a5987b640b0137

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name JOSE IGNACIO GONZALEZ PERDOMO
First Name JOSE IGNACIO
Last Name GONZALEZ PERDOMO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1956-05-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes GONZALEZ PERDOMO MAY HAVE A MUSTACHE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52658

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/52658

Country: United States

Entity: interpol-red-2011-52658

Program: Red Notice

Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN FERNANDO PERDOMO DÍAZ
First Name KEVIN FERNANDO
Last Name PERDOMO DÍAZ
Nationality EL SALVADOR
Birth Date 1998-09-18
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 40
Hair-Color OTHD
Height 1.66
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-58059

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/58059

Country: El Salvador

Entity: interpol-red-2019-58059

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO ANTONIO CALDERON PERDOMO
First Name FRANCISCO ANTONIO
Last Name CALDERON PERDOMO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-03-26
Birth-Place MUNICIPIO DE MONCAGUA, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-77555

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/77555

Country: El Salvador

Entity: interpol-red-2023-77555

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOHANNA PERDOMO
First Name JOHANNA
Last Name PERDOMO
Country UNITED STATES
Birth Date 1977-10-24
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33165, USA
10720 SW 52ND TERRACE 513, MIAMI, FL 33165
Topics DEBARRED ENTITY

3 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: 2015-01-20
Country: United States

Entity: us-fed-excl-johanna-perdomo-33165-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4JDZB

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-johanna-perdomo-33165-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 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).

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: S4MR4RL9S

Start Date: 2015-02-27
Listing Date: 2015-08-24
Country: United States

Entity: us-fed-excl-johanna-perdomo-33165-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name OMAR PERDOMO
First Name OMAR
Last Name PERDOMO
Country UNITED STATES
Birth Date 1948-04-08
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O DRAWER 30, #94832-004, MC RAE, GA 31055
MC RAE, GA 31055, USA
Topics DEBARRED ENTITY

3 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: 2011-10-20
Country: United States

Entity: us-fed-excl-omar-perdomo-31055-mc-rae

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3RP37

Start Date: 2011-11-30
Listing Date: 2012-01-10
Country: United States

Entity: us-fed-excl-omar-perdomo-31055-mc-rae

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3RP37

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-omar-perdomo-31055-mc-rae

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 ORLEDO PERDOMO
First Name ORLEDO
Last Name PERDOMO
Country UNITED STATES
Birth Date 1963-09-18
Position DME - UROLOGICAL SUP (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 725, EDGEFIELD, SC 29824
EDGEFIELD, SC 29824, USA
Topics DEBARRED ENTITY

3 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: 2015-01-20
Country: United States

Entity: us-fed-excl-orledo-perdomo-29824-edgefield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR4RL9P

Start Date: 2015-02-27
Listing Date: 2015-08-24
Country: United States

Entity: us-fed-excl-orledo-perdomo-29824-edgefield

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4JDZX

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-orledo-perdomo-29824-edgefield

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).

Sector BUS OWNER/EXEC
Profile Type PERSON
Name OMAR PERDOMO
First Name OMAR
Last Name PERDOMO
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2011-10-20
Country: United States

Entity: us-medga-221b457b9141c247552fbd69e555915c3c6bfeda

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Alias GUSTAVO ADOLFO PERDOMO ROSALES
Profile Type PERSON
Name GUSTAVO PERDOMO-ROSALES
First Name GUSTAVO
Last Name PERDOMO-ROSALES
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

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: S4MR7XQMF

Start Date: 2019-01-08
Listing Date: 2019-01-11
Country: United States

Entity: usgsa-s4mr7xqmf

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