4 SapherCheck records found for Person Vivanco
1. Jesus Miguel Vibanco Garcia
2. Sanction Caption: Reciprocal
2. CARIDAD VIVANCO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. FELIPE L VIVANCO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. JESUS HERNANDEZ-VIVANCO
2. Sanction Caption: Reciprocal
| Registration Number |
D8JPHFLTDPD4
|
|---|---|
| Alias |
MIGUEL ANGEL VIVANCO JR.
JESUS MIGUEL VIVANCO GARCIA |
| Weak Alias |
JASPER
|
| ID Number |
VIGJ951006HSLBRS01
|
| Profile Type | PERSON |
| Name |
JESUS MIGUEL VIBANCO GARCIA
JESUS MIGUEL VIBANCO GARCIA VIBANCO GARCIA, JESUS MIGUEL |
| First Name |
JESUS
MIGUEL JESUS MIGUEL JESUS MIGUEL |
| Middle Name |
MIGUEL
ANGEL |
| Last Name |
VIVANCO GARCIA
VIVANCO JR. VIBANCO GARCIA VIBANCO GARCIA |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1995-10-06
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44497
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44497 Country: United States Entity: NK-HCjtndiiKyQJXeFFddsNaC 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: S4MRR0FRH Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-HCjtndiiKyQJXeFFddsNaC 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 |
CARIDAD VIVANCO
|
| First Name |
CARIDAD
|
| Last Name |
VIVANCO
|
| Country |
UNITED STATES
|
| Birth Date |
1939-11-06
1940-11-06 |
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-10-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33145, USA
2323 S W 17TH TERRACE, MIAMI, FL 33145 |
| 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: 2001-07-19 Country: United States Entity: us-fed-excl-caridad-vivanco-33145-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR3NBJY Start Date: 2001-07-19 Listing Date: 2001-10-04 Country: United States Entity: us-fed-excl-caridad-vivanco-33145-miami 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). |
| 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: S4MR3NBJY Start Date: 2001-10-10 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-caridad-vivanco-33145-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
FELIPE L VIVANCO
|
| First Name |
FELIPE
|
| Middle Name |
L
|
| Last Name |
VIVANCO
|
| Country |
UNITED STATES
|
| Birth Date |
1952-05-26
|
| Position |
FAMILY PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-06-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
825 HIBISCUS COURT, CORONA DEL MAR, CA 92625
CORONA DEL MAR, CA 92625, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: I43963
|
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: 2006-04-20 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
HHS Authority ID: S4MR3PX3B Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar 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). |
| 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: S4MR3PHYQ Start Date: 2006-06-21 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS HERNANDEZ-VIVANCO
|
| First Name |
JESUS
|
| Last Name |
HERNANDEZ-VIVANCO
|
| Country |
UNITED STATES
|
| Birth Date |
1967-10-15
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAINT PETERSBURG, FL 33709, USA
5560 61ST STREET, SAINT PETERSBURG, FL 33709 |
| 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: 2017-11-20 Country: United States Entity: us-fed-excl-jesus-hernandez-vivanco-33709-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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:
HHS Authority ID: S4MR63XRP Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-jesus-hernandez-vivanco-33709-saint-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |