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2 SapherCheck records found for Person Maria gonzalez

1. Esperanza Maria GONZALEZ MUNIZ

ID Number	GOME700123MCLNXS05
Profile Type	PERSON
Name	ESPERANZA MARIA GONZALEZ MUNIZ ESPERANZA MARIA GONZALEZ MUNIZ GONZALEZ MUNIZ, ESPERANZA MARIA
First Name	ESPERANZA MARIA ESPERANZA MARIA
Last Name	GONZALEZ MUNIZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-01-23
Birth-Place	COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-02
Tax Number	GOME700123SMA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIGUEL HIDALGO NORTE, NO. 212, ZONA CENTRO, ALLENDE CINCO MANANTIALES, COAHUILA ALLENDE, COAHUILA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861

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: 15861 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR49X2D Listing Date: 2013-08-02 Country: United States Entity: NK-BQSVnpazLJ37dGxVbNuVWw 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. MARIA GONZALEZ

Profile Type	PERSON
Name	MARIA GONZALEZ
First Name	MARIA
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1977-10-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALTUS, OK 73521, USA 1413 CONCORD LN, ALTUS, OK 73521
Topics	DEBARRED ENTITY

2 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: 2013-06-20 Country: United States Entity: us-fed-excl-maria-gonzalez-73521-altus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR49DB9 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-maria-gonzalez-73521-altus 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).