SapherCheck

4 SapherCheck records found for Person Beatriz rodriguez

ID Number 8671555
Profile Type PERSON
Name RODRIGUEZ RODRIGUEZ, CARYSLIA BEATRIZ
CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name CARYSLIA
Middle Name BEATRIZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1967-07-16
Birth-Place MARACAY, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50534

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50534

Country: United States

Entity: ofac-50534

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name BEATRIZ RODRIGUEZ
First Name BEATRIZ
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1967-10-08
Position HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-05-16
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 109 GREENBRIAR AVE, RICHLAND, NJ 08350
RICHLAND, NJ 08350, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-10-18
Country: United States

Entity: us-fed-excl-beatriz-rodriguez-08350-richland

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: S4MR3N0P2

Start Date: 2001-10-18
Listing Date: 2002-05-16
Country: United States

Entity: us-fed-excl-beatriz-rodriguez-08350-richland

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: S4MR3N0P2

Start Date: 2001-12-27
Listing Date: 2002-08-26
Country: United States

Entity: us-fed-excl-beatriz-rodriguez-08350-richland

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARTHA BEATRIZ RODRIGUEZ
First Name MARTHA
Middle Name BEATRIZ
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1958-07-29
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4590 SW 154TH PLACE, MIAMI, FL 33185
MIAMI, FL 33185, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2004-08-10
Country: United States

Entity: us-fed-excl-martha-beatriz-rodriguez-33185-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MR3QSQ5

Start Date: 2004-08-10
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-martha-beatriz-rodriguez-33185-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).

Registration Number QAKUYXB1PK31
Profile Type PERSON
Name CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name CARYSLIA BEATRIZ
Last Name RODRIGUEZ RODRIGUEZ
Country VENEZUELA
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBW

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtlnbw

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