SapherCheck

4 SapherCheck records found for Person Patricia rivera

ID Number RIGP760313MVZVRT00
Profile Type PERSON
Name PATRICIA RIVERA GARCIA
RIVERA GARCIA, PATRICIA
First Name PATRICIA
Country MEXICO
Nationality MEXICO
Birth Date 1976-03-13
Birth-Place VERACRUZ, MEXICO
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49803

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49803

Country: United States

Entity: ofac-49803

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name PATRICIA RIVERA
First Name PATRICIA
Last Name RIVERA
Country UNITED STATES
Birth Date 1966-02-08
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 580 E CALLE ARIZONA, #1, TUCSON, AZ 85705
TUCSON, AZ 85705, USA
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: 2014-09-18
Country: United States

Entity: us-fed-excl-patricia-rivera-85705-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4GXTT

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-patricia-rivera-85705-tucson

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).

ID Number RN232952L
Title RN
Profile Type PERSON
Name PATRICIA RIVERA
First Name PATRICIA
Last Name RIVERA
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1991-09-05
Country: United States

Entity: us-medpa-e633f5b73dd0f8da78b9365c3cd1aca413fcc63d

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Registration Number LG8UQ2WTE9U9
Profile Type PERSON
Name PATRICIA RIVERA GARCIA
First Name PATRICIA
Last Name RIVERA GARCIA
Country MEXICO
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL9D7

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl9d7

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