SapherCheck

8 SapherCheck records found for Person Luis garcia

Registration Number N7GLK15HNK29
Profile Type PERSON
Name JOSE LUIS GARCIA
First Name JOSE
Middle Name LUIS
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-07
Modified At 2023-01-09
Datasets US BIS DENIED PERSONS LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, 78602
TYLER, TX 75702, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes ADDITION, F.R. NOTICE ADDED

3 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-01-11
Sanction Last Change 2024-01-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 88 F.R. 88570 12/2023

Start Date: 2023-12-19
End Date: 2031-12-14
Country: United States

Entity: NK-RMJdEUDzDxzUisuDpSx93k

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 88 F.R. 88570 12/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2024-01-11
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-12-19
End Date: 2031-12-14
Country: United States

Entity: NK-RMJdEUDzDxzUisuDpSx93k

Program: 88 F.R. 88570 12/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRN98PC

Start Date: 2022-11-08
End Date: 2027-11-07
Listing Date: 2022-12-07
Country: United States

Entity: NK-RMJdEUDzDxzUisuDpSx93k

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JORGE LUIS GARCIA CARNEIRO
JORGE GARCIA CARNEIRO
JORGE GARCIA CARNEIRO
JORGE LUIS GARCíA CARNEIRO
ID Number 4169273
Profile Type PERSON
Name GARCIA CARNEIRO, JORGE LUIS
JORGE LUIS GARCIA CARNEIRO
JORGE LUIS GARCíA CARNEIRO
JORGE LUIS GARCIA CARNEIRO
خورخي جارسيا كارنيرو
JORGE GARCíA CARNEIRO
JORGE LUIS GARCÍA CARNEIRO
First Name JORGE
JORGE LUIS
JORGE LUIS
Middle Name LUIS
Last Name GARCIA CARNEIRO
GARCíA
CARNEIRO
GARCÍA CARNEIRO
GARCIA CARNEIRO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1952-02-08
Birth-Place CARACAS
CARACAS, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2019-02-26
Modified At 2024-10-10
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
Address LA GUAIRA, VARGAS, VEN
LA GUAIRA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26419

3 Sanctions

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: 96

Country: Canada

Entity: Q4499867

Program: Venezuela

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: 26419

Country: United States

Entity: Q4499867

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: S4MR88HVQ

Start Date: 2019-02-25
Listing Date: 2019-02-26
Country: United States

Entity: Q4499867

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 JORGE LUIS GARCIA MARTIN
First Name JORGE
Middle Name LUIS
Last Name GARCIA MARTIN
Country UNITED STATES
Birth Date 1987-11-16
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5010, #07534-506, OAKDALE, LA 71463
Topics DEBARRED ENTITY

1 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: 2023-05-18
Country: United States

Entity: us-fed-excl-jorge-luis-garcia-martin-71463-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LUIS GARCIA
First Name LUIS
Last Name GARCIA
Country UNITED STATES
Birth Date 1948-09-22
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENSACOLA, FL 32516, USA
P O BOX 3949, PENSACOLA, FL 32516
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: 2016-06-20
Country: United States

Entity: us-fed-excl-luis-garcia-32516-pensacola

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: S4MR53T68

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-luis-garcia-32516-pensacola

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name LUIS GARCIA HIGGINS
First Name LUIS
Middle Name GARCIA
Last Name HIGGINS
Country UNITED STATES
Birth Date 1951-04-23
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 8000, #79659-004, BRADFORD, PA 16701
Topics DEBARRED ENTITY

1 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: 2008-11-20
Country: United States

Entity: us-fed-excl-luis-garcia-higgins-16701-bradford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LUIS GARCIA HIGGINS
First Name LUIS
Middle Name GARCIA
Last Name HIGGINS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SUNNY ISLES BEACH, FL 33160, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QKW8

Start Date: 2009-01-17
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-luis-garcia-higgins-33160-sunny-isles-beach

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: HHS

Authority ID: S4MR3QKW8

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-luis-garcia-higgins-33160-sunny-isles-beach

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).

Profile Type PERSON
Name JORGE LUIS GARCIA
First Name JORGE
Middle Name LUIS
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEL RIO, TX 78840, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MR55N21

Start Date: 2016-07-27
End Date: 2026-07-27
Listing Date: 2016-10-05
Country: United States

Entity: usgsa-s4mr55n21

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOSE LUIS GARCIA-MARTINEZ
First Name JOSE
Middle Name LUIS
Last Name GARCIA-MARTINEZ
Country UNITED STATES
First Seen 2024-05-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ATHENS, TX 75751, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-05-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSNFXX

Start Date: 2024-04-09
End Date: 2025-04-08
Listing Date: 2024-05-14
Country: United States

Entity: usgsa-s4mrsnfxx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public