2 SapherCheck records found for Person Staudinger
1. Mariana Andrea Staudinger Lemoine
2. Sanction Caption: Reciprocal
2. KRISTIN NICOLE STAUDINGER
| ID Number |
19195336
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIANA ANDREA STAUDINGER LEMOINE
STAUDINGER LEMOINE, MARIANA ANDREA MARIANA ANDREA STAUDINGER LEMOINE |
| First Name |
MARIANA ANDREA
MARIANA |
| Middle Name |
ANDREA
|
| Last Name |
STAUDINGER LEMOINE
STAUDINGER LEMOINE |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1990-04-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-27
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CARACAS, CAPITAL DISTRICT, VEN
CARACAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27006
|
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: 27006 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E 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: S4MR9LHZ5 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-LCuoRMs9ibfNVtzGqr5Z7E 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 |
KRISTIN NICOLE STAUDINGER
|
| First Name |
KRISTIN
|
| Middle Name |
NICOLE
|
| Last Name |
STAUDINGER
|
| Country |
UNITED STATES
|
| Birth Date |
1988-08-31
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1588238521
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
587 PINE VALLEY RD, BAYFIELD, CO 81122
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-kristin-nicole-staudinger-81122-bayfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |