Search Sanctions | SapherCheck

Alias	GLADYS MARIA GUTIERREZ ALVARADO
ID Number	7525777
Profile Type	PERSON
Name	GLADYS MARIA GUTIERREZ ALVARADO GLADYS GUTIéRREZ GLADYS MARIA GUTIERREZ ALVARADO GUTIERREZ ALVARADO, GLADYS MARIA GLADYS MARíA GUTIéRREZ ALVARADO GLADYS MARíA GUTIÉRREZ ALVARADO غلاديس غوتيريز
First Name	GLADYS MARíA GLADYS MARIA GLADYS
Middle Name	MARIA MARíA
Last Name	GUTIERREZ ALVARADO GUTIÉRREZ ALVARADO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-04-16
Birth-Place	PUNTO FIJO PUNTO FIJO, FALCON, VENEZUELA
Position	MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE; FORMER PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-08-30
Modified At	2024-10-07
Gender	FEMALE
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	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	VENEZUELAN JUDGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22249

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: 31 Country: Canada Entity: Q15974605 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: 22249 Country: United States Entity: Q15974605 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: S4MR6PKZQ Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: Q15974605 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	MARIA GUTIERREZ
First Name	MARIA
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1967-08-10
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	62 NORTH ST, APT 1, FITCHBURG, MA 01420 FITCHBURG, MA 01420, USA
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: 2013-08-20 Country: United States Entity: us-fed-excl-maria-gutierrez-01420-fitchburg 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: S4MR4B3Z4 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-maria-gutierrez-01420-fitchburg 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	MARIA GUTIERREZ
First Name	MARIA
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1953-06-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALDWIN PARK, CA 91706, USA 3915 FILHURST AVE, BALDWIN PARK, CA 91706
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: 2006-03-20 Country: United States Entity: us-fed-excl-maria-gutierrez-91706-baldwin-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PM9H Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-gutierrez-91706-baldwin-park 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).