4 SapherCheck records found for Person Rea
1. Horacio Edmundo LELO DE LARREA VENTIMILLA
2. Sanction Caption: Reciprocal
2. Stuart REA
3. CHRISTINE MARIE COSS-REA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Lauralee Rea
| Registration Number |
GXFHXA36KLL3
|
|---|---|
| Alias |
HORACIO LELO DE LA REA
|
| ID Number |
LEVH731003HDFLNR03
|
| Profile Type | PERSON |
| Name |
HORACIO EDMUNDO LELO DE LARREA VENTIMILLA
LELO DE LARREA VENTIMILLA, HORACIO EDMUNDO HORACIO EDMUNDO LELO DE LARREA VENTIMILLA |
| First Name |
HORACIO EDMUNDO
HORACIO |
| Middle Name |
EDMUNDO
|
| Last Name |
LELO DE LARREA VENTIMILLA
LELO DE LA REA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1973-10-03
|
| Birth-Place |
DISTRITO FEDERAL, MEXICO
|
| First Seen | 2023-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Tax Number |
LEVH731003EP3
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
48296 PUERTO VALLARTA, JALISCO, MEX
CALLE 20 DE NOVIEMBRE 390, COLONIA DEL TORO, 48296 PUERTO VALLARTA VALLE KINO 179, COLONIA VALLE DORADO, BAHIA DE BANDERAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41636 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SH Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STUART REA
|
| First Name |
STUART
|
| Last Name |
REA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 HUBBARD CLOSE, TWYFORD, READING, BERKSHIRE, UNITED KINGDOM, RG10 0XU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SgHnnnngKPC1hh9dd0iWxPk78Tk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-09-24 End Date: 2032-09-23 Country: United Kingdom Entity: gb-coh-sghnnnngkpc1hh9dd0iwxpk78tk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160281 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTINE MARIE COSS-REA
|
| First Name |
CHRISTINE
|
| Middle Name |
MARIE
|
| Last Name |
COSS-REA
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-21
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-10-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PAINESVILLE, OH 44077, USA
689 LIBERTY ST, PAINESVILLE, OH 44077 |
| 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: 2004-08-19 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PFM3 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville 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: S4MR3PD3J Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville 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). |
| Sector |
SOCIAL WORKER
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURALEE REA
|
| First Name |
LAURALEE
|
| Last Name |
REA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1407155534
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
GRAND RAPIDS, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2020-03-31 2021-10-22 2020-07-28 Country: United States Entity: us-medmi-c830d0ddc077affdc2af6f0fa164cef08ed65647 Entity: MI-Licensing and Regulatory Affairs MI-Licensing and Regulatory Affairs Reason: Suspended Suspended Limited Restricted Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |