Search Sanctions | SapherCheck

Alias	FRANCISCO RANGEL GOMEZ FRANCISCO JOSé RANGEL GóMEZ
ID Number	2520281
Profile Type	PERSON
Name	FRANCISCO JOSé RANGEL GóMEZ FRANCISCO JOSé RANGEL GOMEZ FRANCISCO JOSé RANGEL GÓMEZ فرانسيسكو رانجيل غوميز FRANCISCO JOSE RANGEL GOMEZ FRANCISCO JOSE RANGEL GOMEZ FRANCISCO RANGEL GóMEZ RANGEL GOMEZ, FRANCISCO JOSE
First Name	FRANCISCO JOSE FRANCISCO JOSé FRANCISCO JOSE
Last Name	RANGEL RANGEL GÓMEZ RANGEL GOMEZ RANGEL GOMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-04
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	GOVERNOR (2004-2017) FORMER GOVERNOR OF BOLIVAR STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-01-18
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BOLIVAR BOLIVAR, BOLIVAR, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF BOLíVAR STATE IN VENEZUELA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23345

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 17 Country: Canada Entity: Q5483849 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 23345 Country: United States Entity: Q5483849 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (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: S4MR65MVV Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q5483849 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	FRANCISCO RANGEL
First Name	FRANCISCO
Last Name	RANGEL
Country	UNITED STATES
Birth Date	1957-10-10
Position	ADULT DAY CARE FACIL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1805 MARIGOLD STREET, MISSION, TX 78572
Topics	DEBARRED ENTITY

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: 2018-11-20 Country: United States Entity: us-fed-excl-francisco-rangel-78572-mission Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp