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4 SapherCheck records found for Person Jesus rodriguez

Alias	JORGE JESúS RODRíGUEZ GóMEZ Родригес Гомес, Хорхе RODRIGUEZ GOMEZ JORGE J. Родригес, Хорхе JORGE RODRíGUEZ GOMEZ Родригес Гомес Хорхе JORGE J RODRIGUEZ GOMEZ 豪爾赫·羅德里格斯 RODRIGUEZ GOMEZ JORGE JESUS JORGE RODRIGUEZ GóMEZ JORGE RODRIGUEZ JORGE J RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE RODRIGUEZ GOMEZ JORGE RODRIGUEZ RODRIGUEZ GOMEZ JORGE JESUS Хорхе Гомес Родригес RODRIGUEZ GOMEZ JORGE J. Хорхе Родригес Родригес Хорхе
ID Number	6823952
Profile Type	PERSON
Name	JORGE RODRIGUEZ خورخي رودريغيز JORGE JESúS RODRíGUEZ GóMEZ Хорхе Родригес Гомес 豪尔赫·罗德里格斯 Родригес Гомес, Хорхе JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ GóMEZ JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE JESúS RODRÍGUEZ GÓMEZ RODRIGUEZ GOMEZ, JORGE JESUS ホルヘ・ロドリゲス
First Name	JORGE JESúS JESúS JORGE JESUS RODRIGUEZ JORGE
Middle Name	J JESUS GOMEZ
Last Name	RODRíGUEZ RODRIGUEZ GOMEZ GóMEZ RODRIGUEZ RODRÍGUEZ GÓMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-11-09
Birth-Place	BARQUISIMETO
Position	VICE PRESIDENT OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2007-2008) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-) PRESIDENT (-2006)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-25
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	EL VALLE, LIBERTADOR EL VALLE, LIBERTADOR, CAPITAL DISTRICT, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/rodriguez-gomezjorge-jesus https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 16 Country: Canada Entity: Q3295308 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 25078 Country: United States Entity: Q3295308 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR6ST7N Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q3295308 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

2. JESUS RODRIGUEZ

Profile Type	PERSON
Name	JESUS RODRIGUEZ
First Name	JESUS
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1954-12-24
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM SPRINGS, FL 33015, USA 17300 N W 82ND COURT, PALM SPRINGS, FL 33015
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: 2000-04-20 Country: United States Entity: us-fed-excl-jesus-rodriguez-33015-palm-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QSPW Start Date: 2000-08-11 Listing Date: 2000-10-05 Country: United States Entity: us-fed-excl-jesus-rodriguez-33015-palm-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QSPW Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: us-fed-excl-jesus-rodriguez-33015-palm-springs 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).

3. JESUS RODRIGUEZ

Alias	ALBERTO GONZALEZ-DELGADO
Profile Type	PERSON
Name	JESUS RODRIGUEZ
First Name	JESUS
Last Name	RODRIGUEZ
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1999-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 332659001, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3NJMQ Start Date: 1999-12-13 Listing Date: 1999-12-02 Country: United States Entity: us-fed-excl-jesus-rodriguez-33265-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOSE DE JESUS RODRIGUEZ

Profile Type	PERSON
Name	JOSE DE JESUS RODRIGUEZ
First Name	JOSE
Middle Name	DE JESUS
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1969-08-05
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #16275-104, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2019-04-18 Country: United States Entity: us-fed-excl-jose-de-jesus-rodriguez-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR8PRNP Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-jose-de-jesus-rodriguez-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR8PRNP Start Date: 2019-05-28 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-jose-de-jesus-rodriguez-33177-miami 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.