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10 SapherCheck records found for Person Sierra

Registration Number	VGPFBTNSC6D9
Alias	Сиэрра Елена Одулиовна Сіерра Олена Одуліївна SIERRA ELENA SIERRA ELENA ODULIOVNA Елена Одулиовна Сиэрра
Profile Type	PERSON
Name	ELENA ODULIOVNA SIERRA SIERRA ELENA ODULYOVNA Сіерра Олена Одуліївна ELENA ODULIOVNA SIERRA SIERRA OLENA ODULIYIVNA Елена Одулиовна Сиэрра ELENA ODULIOVNA SIERRA SIERRA, ELENA ODULIOVNA
First Name	ELENA ODULIOVNA ELENA Елена ELENA ODULIOVNA
Middle Name	Одулиовна ODULIOVNA
Last Name	SIERRA Сиэрра SIERRA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-12-26
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	MANAGING DIRECTOR FOR CONSTRUCTION CONTROL AT ROSTEC AND A MEMBER OF ROSTEC’S MANAGEMENT BOARD. Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	9 UNIVERSITETSKY PR 9 AP 357, MOSCOW, RUSSIA, 117295 Російська Федерація, м. Москва MOSCOW, RUS, 117295 9 UNIVERSITETSKY PR 9 AP 357, 117295 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MANAGING DIRECTOR FOR CONSTRUCTION CONTROL AT ROSTEC STATE CORPORATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37851

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 943 Country: Canada Entity: NK-LnCGtPzKLt7ugSWxWeiCKT Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1808 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-LnCGtPzKLt7ugSWxWeiCKT Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elena Oduliovna SIERRA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1808 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-LnCGtPzKLt7ugSWxWeiCKT Program: Russia Provisions: Asset freeze Reason: Elena Oduliovna SIERRA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37851 Country: United States Entity: NK-LnCGtPzKLt7ugSWxWeiCKT 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.

5. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-LnCGtPzKLt7ugSWxWeiCKT Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRN70CL Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-LnCGtPzKLt7ugSWxWeiCKT 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. Myrna Luz Vigo Sierra

Sector	MD
Profile Type	PERSON
Name	MYRNA LUZ VIGO SIERRA MYRNA LUZ VIGO SIERRA
First Name	MYRNA MYRNA LUZ VIGO
Middle Name	LUZ VIGO
Last Name	SIERRA SIERRA
Country	UNITED STATES PUERTO RICO
Birth Date	1942-01-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	67 TOLEDO STREET, BELMONT, MAYAGUEZ, PR 00680 67 TOLEDO STREET, BEL MONTE, MAYAGUEZ PR 00680 BELMONT MAYAGUEZ, 00680, UNITED STATES OF AMERICA
Topics	DEBARRED ENTITY
Description	UPIN: F72194

4 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: 2002-04-18 Country: United States Entity: NK-dWktumA8HBKiSqhFc44o5S Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-04-18 Country: United States Entity: NK-dWktumA8HBKiSqhFc44o5S Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QXG7 Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: NK-dWktumA8HBKiSqhFc44o5S 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. 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: S4MR3QXG7 Start Date: 2002-06-20 Listing Date: 2002-08-27 Country: United States Entity: NK-dWktumA8HBKiSqhFc44o5S Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Eddy Manuel Sierra Arias

ID Number	71090325982
Profile Type	PERSON
Name	EDDY MANUEL SIERRA ARIAS SIERRA ARIAS, EDDY MANUEL EDDY MANUEL SIERRA ARIAS
First Name	EDDY MANUEL EDDY
Middle Name	MANUEL
Last Name	SIERRA ARIAS
Country	CUBA
Nationality	CUBA
Birth Date	1971-09-03
Birth-Place	HOLGUIN, CUBA
Position	DEPUTY DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB CALLE 206A, NO. 2119B, ENTRE 21 Y 23, ATABEY, PLAYA, HAVANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673

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: 32673 Country: United States Entity: NK-e8XKfrVMNwxGXcGFPf7pSw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BGY Start Date: 2021-07-30 Listing Date: 2021-09-15 Country: United States Entity: NK-e8XKfrVMNwxGXcGFPf7pSw 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

4. RAFAEL SIERRA GRANADOS

Alias	RAFAEL SIERRA GRANADOS RAMIRO VARGAS
Profile Type	PERSON
Name	RAFAEL SIERRA GRANADOS RAFAEL SIERRA
First Name	RAFAEL
Last Name	SIERRA GRANADOS
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1943-12-29
Birth-Place	ZONA BANANERA RIOFRIO / MAGDALENA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Weight	0
Height	1.71
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GUERRILLERO COLOMBIANO DEL ELN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2002-25290

1 Sanctions

1. Sanction Caption: Red Notice

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: 2002/25290 Country: Colombia Entity: Q110421093 Program: Red Notice Reason: SECUESTRO, HOMICIDIO AGRAVADO Y HURTO CALIFICADO Y AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUAN JOSE SIERRA

Profile Type	PERSON
Name	JUAN JOSE SIERRA
First Name	JUAN JOSE
Last Name	SIERRA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1959-02-28
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	110
Hair-Color	BLA
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-5913

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/5913 Country: El Salvador Entity: interpol-red-2018-5913 Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE ALEXANDER SIERRA QUINTANILLA

Profile Type	PERSON
Name	JORGE ALEXANDER SIERRA QUINTANILLA
First Name	JORGE ALEXANDER
Last Name	SIERRA QUINTANILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-09-15
Birth-Place	MUNICIPIO Y 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/2022-72899

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/72899 Country: El Salvador Entity: interpol-red-2022-72899 Program: Red Notice Reason: Proposición y Conspiración en el delito de Homicidio Agravado, Organizaciones Terroristas, Homicidio Agravado y Privación de Libertad con Agravación Especial. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALEJANDRO SIERRA

Profile Type	PERSON
Name	ALEJANDRO SIERRA
First Name	ALEJANDRO
Last Name	SIERRA
Country	UNITED STATES
Birth Date	1969-07-17
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, #16237-104, FOLKSTON, GA 31537
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: 2019-02-20 Country: United States Entity: us-fed-excl-alejandro-sierra-31537-folkston 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: S4MR8PRQH Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-alejandro-sierra-31537-folkston 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: OPM Authority ID: S4MR8PRQH Start Date: 2019-03-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-alejandro-sierra-31537-folkston 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.

8. EFRAIN SIERRA-PUJOLS

Profile Type	PERSON
Name	EFRAIN SIERRA-PUJOLS
First Name	EFRAIN
Last Name	SIERRA-PUJOLS
Country	UNITED STATES
Birth Date	1969-04-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	X11 CALLE CASTEGLIONI, BAYAMON, PR 00957
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: 2004-05-20 Country: United States Entity: us-fed-excl-efrain-sierra-pujols-00957-bayamon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. EFRAIN SIERRA-PUJOLS

Profile Type	PERSON
Name	EFRAIN SIERRA-PUJOLS
First Name	EFRAIN
Last Name	SIERRA-PUJOLS
Country	PUERTO RICO
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-05-09
Created At	2004-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BAYAMON, OO957, UNITED STATES OF AMERICA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3MS4W Start Date: 2004-05-20 Listing Date: 2004-08-23 Country: United States Entity: us-fed-excl-efrain-sierra-pujols-oo957-bayamon 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).

10. IVAN SIERRA

Profile Type	PERSON
Name	IVAN SIERRA
First Name	IVAN
Last Name	SIERRA
Country	UNITED STATES
Birth Date	1964-02-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33185, USA 14989 SW 22ND ST, MIAMI, FL 33185
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: 2020-12-20 Country: United States Entity: us-fed-excl-ivan-sierra-33185-miami 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: S4MRFJVV8 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-ivan-sierra-33185-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public