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7 SapherCheck records found for Person Prieto

Alias	OMAR PRIETO OMAR PRIETO FERNáNDEZ OMAR JOSé PRIETO FERNáNDEZ OMAR PRIETO
ID Number	9761075 V-9761075
Profile Type	PERSON
Name	PRIETO FERNANDEZ, OMAR JOSE OMAR JOSé PRIETO FERNáNDEZ OMAR PRIETO OMAR JOSé PRIETO FERNÁNDEZ عمر برييتو OMAR JOSE PRIETO FERNANDEZ OMAR JOSE PRIETO FERNANDEZ
First Name	JOSé OMAR OMAR JOSé OMAR JOSE
Middle Name	JOSE
Last Name	PRIETO PRIETO FERNANDEZ PRIETO FERNANDEZ PRIETO FERNÁNDEZ FERNáNDEZ PRIETO FERNáNDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-05-25
Birth-Place	MARACAIBO
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA ANCIEN GOUVERNEUR DE L'ÉTAT DE ZULIA FORMER GOVERNOR OF ZULIA STATE (2017 - 2021). GOVERNOR (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Modified At	2024-07-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SAN FRANCISCO SAN FRANCISCO, ZULIA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA PSUV). CARTE D’IDENTITé N° V-9761075 ANCIEN GOUVERNEUR DE L’ÉTAT DE ZULIA (2017-2021). À CE POSTE, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT DANS L’ÉTAT DE ZULIA. IL A éTé ASSERMENTé PAR L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC), NON RECONNUE, APRèS QUE LE VAINQUEUR LéGITIME DES éLECTIONS A REFUSé DE PRêTER SERMENT DEVANT L’ANC. OMAR JOSé PRIETO FERNáNDEZ A œUVRé ACTIVEMENT EN FAVEUR DES éLECTIONS NON DéMOCRATIQUES POUR LA DéSIGNATION DE L’ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. DE PLUS, DANS L’ÉTAT DE ZULIA, IL A MENACé LES DIRIGEANTS DE L’OPPOSITION DE “VISITES à DOMICILE” ET A INDIQUé SON INTENTION DE DéCLARER L’INDéPENDANCE DE L’ÉTAT DE ZULIA SI UN GOUVERNEMENT INTéRIMAIRE DIRIGé PAR JUAN GUAIDó DEVAIT ARRIVER AU POUVOIR. MEMBRE ACTIF DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV). FORMER GOVERNOR OF ZULIA STATE (2017 – 2021). IN THIS POSITION HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN ZULIA STATE. HE WAS SWORN IN BY THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC), AFTER THE LEGITIMATE WINNER OF THE ELECTION REFUSED TO BE SWORN IN BY THE ANC. OMAR JOSé PRIETO FERNáNDEZ ACTIVELY PROMOTED THE NON-DEMOCRATIC ELECTIONS FOR THE NATIONAL ASSEMBLY, WHICH TOOK PLACE ON 6 DEC 2020. MOREOVER, IN ZULIA STATE HE THREATENED OPPOSITION LEADERS WITH “HOUSE VISITS” AND STATED HIS INTENTION TO DECLARE ZULIA STATE INDEPENDENT SHOULD AN INTERIM GOVERNMENT LED BY JUAN GUAIDó ASSUME POWER. ACTIVE MEMBER OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). VENEZUELAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3482 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26418

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6146.87 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q45318878 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

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: 94 Country: Canada Entity: Q45318878 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44378 Start Date: 2023-01-24 2023-11-28 2021-03-19 Listing Date: 2023-01-24 2021-03-19 2023-11-28 Country: Switzerland Entity: Q45318878 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6146.87 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q45318878 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q45318878 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6146.87 Country: France Entity: Q45318878 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a œuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q45318878 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; (UE) 2023/2500 du 10/11/2023 Reason: Ancien gouverneur de l’État de Zulia (2017-2021). À ce poste, il a porté atteinte à la démocratie et à l’État de droit dans l’État de Zulia. Il a été assermenté par l’Assemblée nationale constituante (ANC), non reconnue, après que le vainqueur légitime des élections a refusé de prêter serment devant l’ANC. Omar José Prieto Fernández a oeuvré activement en faveur des élections non démocratiques pour la désignation de l’Assemblée nationale qui se sont tenues le 6 décembre 2020. De plus, dans l’État de Zulia, il a menacé les dirigeants de l’opposition de “visites à domicile” et a indiqué son intention de déclarer l’indépendance de l’État de Zulia si un gouvernement intérimaire dirigé par Juan Guaidó devait arriver au pouvoir. Membre actif du Parti socialiste unifié du Venezuela (PSUV). Source URL: https://geldefonds.gouv.mc/

8. 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: 26418 Country: United States Entity: Q45318878 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR88HVP Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q45318878 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

2. ARLETY MARIA GUERRA PRIETO

Profile Type	PERSON
Name	ARLETY MARIA GUERRA PRIETO
First Name	ARLETY
Middle Name	MARIA
Last Name	GUERRA PRIETO
Country	UNITED STATES
Birth Date	1972-08-28
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1027, #17353-104, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2019-05-20 Country: United States Entity: us-fed-excl-arlety-maria-guerra-prieto-33521-coleman 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: OPM Authority ID: S4MRB1HDK Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-arlety-maria-guerra-prieto-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

3. JORGE PRIETO

Profile Type	PERSON
Name	JORGE PRIETO
First Name	JORGE
Last Name	PRIETO
Country	UNITED STATES
Birth Date	1967-10-20
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2613, HIGH SPRINGS, FL 32655 HIGH SPRINGS, FL 32655, 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: 2011-09-20 Country: United States Entity: us-fed-excl-jorge-prieto-32655-high-springs 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: S4MR3R88B Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-jorge-prieto-32655-high-springs 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).

4. JOSE PRIETO

Profile Type	PERSON
Name	JOSE PRIETO
First Name	JOSE
Last Name	PRIETO
Country	UNITED STATES
Birth Date	1949-07-22
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2001 RICKABAUGH DR, #79382-004, BIG SPRING, TX 79720 BIG SPRING, TX 79720, USA
Topics	DEBARRED ENTITY

3 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: 2008-07-20 Country: United States Entity: us-fed-excl-jose-prieto-79720-big-spring 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: OPM Authority ID: S4MR3PTXH Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-jose-prieto-79720-big-spring Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PTXH Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-jose-prieto-79720-big-spring 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).

5. MARIA LAURA PRIETO

Profile Type	PERSON
Name	MARIA LAURA PRIETO
First Name	MARIA
Middle Name	LAURA
Last Name	PRIETO
Country	UNITED STATES
Birth Date	1959-06-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, #20552-104, ALICEVILLE, AL 35442
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: 2021-01-20 Country: United States Entity: us-fed-excl-maria-laura-prieto-35442-aliceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SANDRA MILENA PRIETO SANTIAGO

Profile Type	PERSON
Name	SANDRA MILENA PRIETO SANTIAGO
First Name	SANDRA MILENA
Last Name	PRIETO SANTIAGO
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LA UNION, VALLE, COL
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: S4MR3QSJB Listing Date: 2006-11-28 Country: United States Entity: usgsa-s4mr3qsjb 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

7. OMAR PRIETO

Alias	OMAR JOSE PRIETO FERNANDEZ
Profile Type	PERSON
Name	OMAR PRIETO
First Name	OMAR
Last Name	PRIETO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
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: S4MR88JDS Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: usgsa-s4mr88jds 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