2 SapherCheck records found for Person David gomez
1. David GOMEZ ORTIZ
2. Sanction Caption: Reciprocal
2. DAVID GOMEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
98398142
171984116-3 |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID GOMEZ ORTIZ
GOMEZ ORTIZ, DAVID DAVID GOMEZ ORTIZ |
| First Name |
DAVID
DAVID |
| Last Name |
GOMEZ ORTIZ
|
| Country |
ECUADOR
COLOMBIA |
| Birth Date |
1977-08-14
|
| Birth-Place |
PASTO, NARINO, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-02-23
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PASTO, NARINO, COL
CALLE 20 NO. 21-54, PASTO AVENIDA DE LOS ESTUDIANTES NO. 21-54, PASTO C/O GESTORES DEL ECUADOR GESTORUM S.A., QUITO C/O COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., QUITO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306
|
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: 12306 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RJ3G Listing Date: 2011-02-23 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj 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 |
DAVID GOMEZ
|
| First Name |
DAVID
|
| Last Name |
GOMEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1963-10-30
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
589 W 2ND ST, SAN PEDRO, CA 90731
SAN PEDRO, CA 90731, USA |
| 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: 2019-08-20 Country: United States Entity: us-fed-excl-david-gomez-90731-san-pedro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR9LVSF Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-david-gomez-90731-san-pedro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR9LVSF Start Date: 2019-09-27 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-david-gomez-90731-san-pedro 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. |