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6 SapherCheck records found for Person Sotomayor

1. Romarico Vidal Sotomayor Garcia

Profile Type	PERSON
Name	ROMARICO VIDAL SOTOMAYOR GARCIA ROMARICO VIDAL SOTOMAYOR GARCIA SOTOMAYOR GARCIA, ROMARICO VIDAL
First Name	ROMARICO VIDAL ROMARICO
Middle Name	VIDAL
Last Name	SOTOMAYOR GARCIA
Country	CUBA
Nationality	CUBA
Birth Date	1938-11-04
Birth-Place	BARTOLOME MASO, GRANMA, CUBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951

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: 32951 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh 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: S4MRHW8JD Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-TDksp6B5sQmt9cqoKzBdGh 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. CATHY GAIL SOTOMAYOR

Profile Type	PERSON
Name	CATHY GAIL SOTOMAYOR
First Name	CATHY
Middle Name	GAIL
Last Name	SOTOMAYOR
Country	UNITED STATES
Birth Date	1983-01-26
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BILLINGS, MT 59101, USA 1047 PICCOLO LN, BILLINGS, MT 59101
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-cathy-gail-sotomayor-59101-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RJB7 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-cathy-gail-sotomayor-59101-billings 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).

3. PEDRO A SOTOMAYOR

Profile Type	PERSON
Name	PEDRO A SOTOMAYOR PEDRO A. SOTOMAYOR
First Name	PEDRO
Middle Name	A A.
Last Name	SOTOMAYOR
Country	UNITED STATES PUERTO RICO
Birth Date	1951-10-30
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOX 1316, CAGUAS, PR 00726 CAGUAS, 00726, UNITED STATES OF AMERICA
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: 1997-03-20 Country: United States Entity: us-fed-excl-pedro-a-sotomayor-00726-caguas 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: S4MR3NM2V Start Date: 1998-01-29 Listing Date: 1998-02-27 Country: United States Entity: us-fed-excl-pedro-a-sotomayor-00726-caguas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NM2V Start Date: 1997-03-20 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-pedro-a-sotomayor-00726-caguas 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. Cathy G. Sotomayor

Sector	PHARMACY TECH
Profile Type	PERSON
Name	CATHY G. SOTOMAYOR
First Name	CATHY G.
Last Name	SOTOMAYOR
Country	UNITED STATES
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-09-24
Datasets	US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Montana Medicaid Excluded and Terminated Providers
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Montana Department of Public Health & Human Services Start Date: 2011-09-20 Country: United States Entity: us-medmt-b8020dcbcb13fffc3a5959ceb38ca3c4dfce4335 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders

5. JULIO SOTOMAYOR

Alias	EAGLE MARKET GROUP FEDERAL SECURITY AGENCY
Profile Type	PERSON
Name	JULIO SOTOMAYOR
First Name	JULIO
Last Name	SOTOMAYOR
Country	UNITED STATES
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALEXANDRIA, VA 22314, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-17
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MRQLXJD Start Date: 2023-08-16 End Date: 2027-02-15 Listing Date: 2023-08-16 Country: United States Entity: usgsa-s4mrqlxjd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official.

6. JULIO R. SOTOMAYOR

Profile Type	PERSON
Name	JULIO R. SOTOMAYOR
First Name	JULIO
Middle Name	R.
Last Name	SOTOMAYOR
Country	UNITED STATES
First Seen	2023-11-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ALEXANDRIA, VA 22301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-11-06
Sanction Last Change	2023-11-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRR9YKL Start Date: 2023-08-30 End Date: 2028-08-29 Listing Date: 2023-11-04 Country: United States Entity: usgsa-s4mrr9ykl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)