Bean
Bean - Buscar Personas en bases de datos con información pública del Registro Nacional
CARIBBEAN SPIRIT
| Detalle : | CARIBBEAN SPIRIT | | Tipo : | Vessel | | Nombre Completo : | CARIBBEAN SPIRIT; SCIO SPIRIT | | Sanciones : | tok-mou-det-e0bcd1ea0a26a6ff0d91b445611bf642e9b71e36; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2026-07-21T11:44:24; 2026-08-09T14:02:03; 2026-07-21T11:44:24; Tokyo Memorandum of Understanding; 2023-01-17; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2023-01-20; 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO); inactive; NK-3AomFNrGFsV4jB9J2U45wM; | | Tema : | mare.detained | | Información : | ext_abuja_mou_psc; tokyo_mou_detention |
Kimberly Jo Bean
| Detalle : | Kimberly Jo Bean | | Tipo : | Person | | Nombre Completo : | Kimberly Jo Bean | | Nombre : | Kimberly | | Apellido : | Bean | | Fecha de nacimiento : | 1976-06-24 | | País : | us | | Posición : | RN; NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 1701 OZIER DRIVE, TUSCALOOSA, AL 35405; TUSCALOOSA, AL 35405 | | Sanciones : | us-fed-excl-7e171769d0c2733e4035d54caa15eb1494a0f021; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2017-12-20; NK-5ZDBerPkdYAv9tygfpsKZa; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; US-HHS-OIG; 1128b4; https://oig.hhs.gov/exclusions/index.asp; ; us-medal-b280a4f8361a1959569401e82c9322a49c845651; Sanction; Sanction; ; us_al_med_exclusions; metadata; 2024-11-28T11:12:08; 2026-08-15T04:11:01; 2024-11-28T11:12:08; NK-5ZDBerPkdYAv9tygfpsKZa; https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx; us; Alabama Medicaid; 2017-12-20; ; usgsa-6edf818ecb783bbffb88464642128b1a088f1225; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; 2017-12-20; Active; Prohibition/Restriction; HHS; 2017-12-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5ZDBerPkdYAv9tygfpsKZa; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_al_med_exclusions |
BELL, BEANA
| Detalle : | BELL, BEANA | | Tipo : | Person | | Nombre Completo : | BELL, BEANA; Beana Bell | | Nombre : | Beana | | Apellido : | Bell | | Fecha de nacimiento : | 1982-01-30 | | Ubicación : | addr-7c7bc4592485acd010064b7c9e69e46e6d9dbf40; 9926 HALDEMAN AVENUE, PHILADELPHIA, PA 19115; Address; ; us_nj_med_exclusions; inferred; 2026-08-01T04:50:02; 2026-08-15T04:51:31; 2026-08-01T04:50:02; PHILADELPHIA; 9926 HALDEMAN AVENUE, PHILADELPHIA, PA 19115; PA; us; 9926 HALDEMAN AVENUE; 19115; ; addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA; | | País : | us | | Posición : | AMBULANCE COMPANY (BUS OWNER/EXEC) | | Dirección : | 9926 HALDEMAN AVE, #66, PHILADELPHIA, PA 19115; PHILADELPHIA, PA 19115; Philadelphia, PA 19115; 9926 HALDEMAN AVENUE, PHILADELPHIA, PA 19115; Philadelphia, PA | | Sanciones : | us-fed-excl-5ef86961ec701ba5d956014c71badb5902cca88f; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/; NK-8r7nBU2fheiUUBeoJ4G4HU; https://oig.hhs.gov/exclusions/index.asp; 2015-08-20; 1128a1; ; us-mednj-bd7e27dcf8c68e6e483bb997fe4bbb6cb6567887; Sanction; Sanction; ; us_nj_med_exclusions; metadata; 2024-11-08T09:17:44; 2026-08-15T04:51:31; 2024-11-08T09:17:44; NK-8r7nBU2fheiUUBeoJ4G4HU; us; DISQUALIFICATION; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; 2015-11-20; New Jersey Office of the State Comptroller; ; us-medpa-db8de8d7a060977d643e9c1c22f7a89b7ed2bafd; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; us; NK-8r7nBU2fheiUUBeoJ4G4HU; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Department of Human Services; Precluded; 2015-08-20; ; usgsa-44195bbbcf8517c9d55b33e7aa5a1757648d3ecb; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; Prohibition/Restriction; Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Active; 2015-09-26; 2016-02-02; NK-8r7nBU2fheiUUBeoJ4G4HU; ; usgsa-f99774ddd1fbb58c87ae197596f4796069a7ba9f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-8r7nBU2fheiUUBeoJ4G4HU; Reciprocal; Prohibition/Restriction; us; 2015-09-23; 2015-08-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; Active; HHS; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_pa_med_exclusions; us_nj_med_exclusions |
CARIBBEAN BEACH PARK
| Detalle : | CARIBBEAN BEACH PARK | | Tipo : | Organization | | Nombre Completo : | CARIBBEAN BEACH PARK | | Ubicación : | addr-7d0d3264caaa76c4a3a9b1695b45999d7a308680; 1137 Sugar Mill Road, Montego Bay; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Montego Bay; 1137 Sugar Mill Road; jm; 1137 Sugar Mill Road, Montego Bay; ; addr-580ffe596a9abc27e4ba89e522d12f5950f45f57; Rosehall Main Road, Rosehall; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Rosehall; jm; Rosehall Main Road; Rosehall Main Road, Rosehall; | | País : | jm | | Dirección : | 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall | | Sanciones : | ofac-59b8194708274cf7f4263f787e08e4afbf5c97b5; SDNTK; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; SDNTK; NK-BkudEfdKSwDT3t9swDiJ6e; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 8866; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Unknown; US-NARCO; SDNTK; ; usgsa-21751acc8e19f1a5d5e4328554843313ca4f80d8; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-BkudEfdKSwDT3t9swDiJ6e; Redacted for Security Reasons; Prohibition/Restriction; Reciprocal; OFAC; us; 2012-07-27; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8866 | | Tema : | sanction; debarment | | Información : | us_sam_exclusions; us_ofac_sdn; us_trade_csl |
Jelly Bean Communications Design, LLC
| Detalle : | Jelly Bean Communications Design, LLC | | Tipo : | Company | | Nombre Completo : | Jelly Bean Communications Design, LLC | | País : | us | | Dirección : | 3122 Mahan Drive, Suite 801-217, Tallahassee, FL 32308 | | Sanciones : | usgsa-1c78f2662cb8151a9fb0303457ad55d54ca8220a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-24T16:20:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2027-07-09; Active; NK-HeaS8q5ecQRoTJGidTidTH; HHS; us; 2024-07-10; Reciprocal; Ineligible (Proceedings Completed); 2024-07-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
ROYAL CARIBBEAN CRUISES LTD.
| Detalle : | ROYAL CARIBBEAN CRUISES LTD. | | Tipo : | Company | | Nombre Completo : | ROYAL CARIBBEAN CRUISES LTD.; Royal Caribbean Cruises, Ltd.; Royal Caribbean Cruises Ltd | | País : | us | | Dirección : | 1050 Caribbean Way, Miami, FL 33132; 1050 1050 Caribbean Way, Miami, Florida, United States; 1050 CARIBBEAN WAY, MIAMI, FL 33132; C/O THE LISCR TRUST COMPANY, 80 BROAD STREET, 1000 MONROVIA | | Sanciones : | usgsa-6b3eafbe69241923c0b7aa2466e528fe051e6837; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Sovereign of the Seas (Vessel ID No. 8512281), Monarch of the Seas (Vessel ID No. 8819500), Song of America (Vessel ID No. 916226), Nordic Prince (Vessel ID No. 691714), Nordic Express (Vessel ID No. 1093490) (Violating Facility); NK-LzjPuGVh4Ac6rnBMnYW6nn; EPA; Active; 2012-07-27; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1998-10-14; Reciprocal; | | Tema : | corp.public; debarment | | Información : | ext_gb_fca_firds; ext_gb_coh_psc; us_sam_exclusions; ext_gleif; ext_eu_esma_firds |
Jolene D Bean-Lijewski
| Detalle : | Jolene D Bean-Lijewski | | Tipo : | Person | | Nombre Completo : | JOLENE D. BEAN-LIJEWSKI; Jolene D Bean-Lijewski | | Nombre : | Jolene | | Apellido : | Bean-Lijewski | | País : | us | | Identificación : | G-1326 | | Posición : | Doctor - Anesthesiology | | Dirección : | PO BOX 844658, DALLAS, TX 75284; 2401 S 31ST ST, TEMPLE, TX 76508 | | Sanciones : | us-medtx-3596715f80bf1f55ef37f85f5e4a873ed45f1ba6; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; NK-NBMqYYRHNATAhSJwCUAkpU; 2024-07-08; 2019-10-18; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); License or Certification revoked, suspended, Voluntary Surrender or otherwise terminated; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; us; | | Tema : | debarment | | Información : | us_tx_med_exclusions; ext_us_cms_npi |
CARIBBEAN EXPORT ENTERPRISE
| Detalle : | CARIBBEAN EXPORT ENTERPRISE | | Tipo : | Company | | Nombre Completo : | EMPRESA CUBANA DE PESCADOS Y MARISCOS; Empresa Cubana De Pescados Y Mariscos; CARIBBEAN EXPORT ENTERPRISE | | Alias : | CARIBBEAN EXPORT ENTERPRISE | | Otro Alias : | CARIBEX | | Ubicación : | addr-5c4ec02a4564d2d24e023911ff98553f51884188; Madrid; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Madrid; es; Madrid; ; addr-73288ad8b1980126a83e6aa80e4b52f4d8351e44; Paris; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Paris; fr; Paris; ; addr-60a98b5834195e7d7e83590534b9ba41f5dc5f70; Moscow; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Moscow; ru; Moscow; ; addr-f9f2f24d936db047376198cb713f4a416c2c5ec5; Tokyo; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Tokyo; Tokyo; jp; ; addr-75c287a293d697ef2352e7ebc2f412a7930d2d30; Milan; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Milan; Milan; it; ; addr-9fd2dd84eb5c75bf24932ee15e9de169e8edac43; Cologne; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Cologne; de; Cologne; ; addr-11bcaf810022ec681fadc7addc78f0e39afea03d; Downsview, Ontario; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Downsview, Ontario; Downsview; ca; Ontario; | | País : | fr; ca; de; us; es; ru; jp; it | | Notas : | (also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS); (also CARIBEX, CARIBBEAN EXPORT ENTERPRISE) | | Dirección : | Madrid; Paris; Moscow; Tokyo; Milan; Canada; Cologne; Downsview, Ontario | | Sanciones : | ofac-30fb0da72b7c5d1ecd6cecb576f7777436ce90d5; CUBA; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; CUBA; NK-SL3KRvFM58FuxkAf7TGLp9; US-CUBA; Cuban Assets Control Regulations (CACR); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 751; us; Block; CUBA; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; ; usgsa-94b4cf5836dec25a2eb951f5047a90fc99b5497b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; OFAC; Reciprocal; NK-SL3KRvFM58FuxkAf7TGLp9; Prohibition/Restriction; 2012-07-27; Redacted for Security Reasons; Active; ; usgsa-deec745666702a27575776bece479d85d17972e8; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; us; Redacted for Security Reasons; OFAC; Reciprocal; NK-SL3KRvFM58FuxkAf7TGLp9; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751; https://permid.org/1-5096913732 | | Tema : | sanction; debarment | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl; permid |
AEROCARIBBEAN AIRLINES
| Detalle : | AEROCARIBBEAN AIRLINES | | Tipo : | Company | | Nombre Completo : | Aero Caribbean; AERO-CARIBBEAN; AEROCARIBBEAN AIRLINES | | Alias : | AERO-CARIBBEAN | | Ubicación : | addr-39157f1ac2ef9ca6ad1b23c3ad5548e632eefcfb; Havana; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Havana; cu; Havana; | | País : | cu; us | | Notas : | (also AEROCARIBBEAN AIRLINES); (also AERO-CARIBBEAN) | | Dirección : | Cuba; Havana | | Sanciones : | ofac-6ef2b34b4ce65432a03900e3c021706b538c68cf; CUBA; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; CUBA; Block; CUBA; 36; US-CUBA; NK-YPCF4yvdFk49js3zjvLwks; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; Unknown; ; usgsa-7051caed951fe969e5e2987e4ef046478f9241d0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; us; 2012-07-27; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-YPCF4yvdFk49js3zjvLwks; Reciprocal; Redacted for Security Reasons; Prohibition/Restriction; ; usgsa-bc39771d609e2f3e28740dc9c632b4bf50c2c289; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; NK-YPCF4yvdFk49js3zjvLwks; OFAC; Prohibition/Restriction; us; Redacted for Security Reasons; Reciprocal; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36; https://permid.org/1-5001124826 | | Tema : | sanction; debarment | | Información : | us_sam_exclusions; us_ofac_sdn; us_trade_csl; permid |
CARIBBEAN SHOWPLACE LTD
| Detalle : | CARIBBEAN SHOWPLACE LTD | | Tipo : | Organization | | Nombre Completo : | CARIBBEAN SHOWPLACE LTD; FLAMINGO CLUB | | Ubicación : | addr-eb16cfb484af0c55dedd30e5a4d768592691201a; Tropigala Night Club, Ironshore, Montego Bay; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; jm; Montego Bay; Tropigala Night Club, Ironshore, Montego Bay; Tropigala Night Club, Ironshore; ; addr-62e5fa0b4d7b443647854947b57cb956130efc08; Rosehall Main Road, Rosehall; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Rosehall; Rosehall Main Road; jm; Rosehall Main Road, Rosehall; | | País : | jm; us | | Notas : | (also CARIBBEAN SHOWPLACE LTD); (also FLAMINGO CLUB) | | Dirección : | Tropigala Night Club, Ironshore, Montego Bay; Rosehall Main Road, Rosehall | | Sanciones : | ofac-c7622af42140dcad920f7b7be099105093aad355; SDNTK; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; NK-YxaF9vMCzhyrJVLYKcB8fb; Block; SDNTK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8865; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; US-NARCO; Office of Foreign Assets Control; us; ; usgsa-26d7faaf7bb91a5f6d40cc8b321d04488dd51d8b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-YxaF9vMCzhyrJVLYKcB8fb; Redacted for Security Reasons; Active; Prohibition/Restriction; us; OFAC; ; usgsa-eea32506f750d70e4afaa8fafe7aa5914b319cda; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-YxaF9vMCzhyrJVLYKcB8fb; Active; us; Prohibition/Restriction; 2012-07-27; Redacted for Security Reasons; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8865 | | Tema : | sanction; debarment | | Información : | us_sam_exclusions; us_ofac_sdn; us_trade_csl |
NETHERLANDS CARIBBEAN BANK N.V.
| Detalle : | NETHERLANDS CARIBBEAN BANK N.V. | | Tipo : | Company | | Nombre Completo : | NETHERLANDS CARIBBEAN BANK N.V.; Netherlands Caribbean Bank NV; NETHERLANDS CARIBBEAN BANK, N.V. | | Ubicación : | addr-4c31a31c40264c654ee8eea225e85191278fc33e; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa; cu; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; La Habana; ; addr-e0dabaffce5cbcd7dc885577125a0fe6797c454f; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; nl; Willemstad; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; Curacao; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895; | | País : | nl; cw; cu; ag | | Dirección : | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao; 14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO | | Sanciones : | ofac-99c3348c0237432da739677108456494bc8902b6; CUBA; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; NK-cBydaF4yE8AQbnfFcrzuZb; us; Block; CUBA; Office of Foreign Assets Control; 9936; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CUBA; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; CUBA; ; usgsa-03a9b5bf4269e89784303e7af6a61c5b0b12d4ef; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; OFAC; Reciprocal; Prohibition/Restriction; 2012-07-27; NK-cBydaF4yE8AQbnfFcrzuZb; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936; https://permid.org/1-5074685803 | | Tema : | sanction; debarment; fin.bank | | Información : | ext_iso9362_bic; us_sam_exclusions; us_ofac_sdn; us_trade_csl; permid |
CARIBBEAN 1
| Detalle : | CARIBBEAN 1 | | Tipo : | Vessel | | Nombre Completo : | CARIBBEAN 1 | | Sanciones : | tok-mou-det-7f70a4e22229a4a450e21ba6755d0b05b0d2cbb6; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2026-07-21T11:44:24; 2026-08-09T14:02:03; 2026-07-21T11:44:24; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO); NK-cMrg6mQuxgNF8hMQzLrrvC; 2026-05-06; Tokyo Memorandum of Understanding; 2026-05-08; inactive; ; tok-mou-det-e13df3b3031a4deb92f6880a12c5ac32f67e8580; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2026-07-21T11:44:24; 2026-08-09T14:02:03; 2026-07-21T11:44:24; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO); 14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO); 15150 - ISM - ISM (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO); 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO); 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO); 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO); NK-cMrg6mQuxgNF8hMQzLrrvC; 2026-02-25; Tokyo Memorandum of Understanding; inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2026-03-02; | | Tema : | mare.detained | | Información : | tokyo_mou_detention; ext_tokyo_mou_psc |
CARIBBEAN STAR
| Detalle : | CARIBBEAN STAR | | Tipo : | Vessel | | Nombre Completo : | DAKUSH; CARIBBEAN STAR | | Sanciones : | ofac-8cdf9c5b894ea4f46b78e5cce70175286fa54828; IRAN-EO13902; Sanction; ; us_ofac_sdn; metadata; 2026-05-19T14:10:01; 2026-08-15T12:10:01; 2026-05-19T14:10:01; Block; IRAN-EO13902; IRAN-EO13902; 57672; us; Executive Order 13902 (Iran); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-dJSC3Y55diSb2qXh9ikiZt; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-IRAN; ; ua-ws-b60c7d4ceeb76636fa5d107320755344883daa95; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-06-09T20:29:36; 2026-08-15T05:41:01; 2026-06-14T05:41:01; ua; https://www.vesselfinder.com/ru/vessels/details/9278698; https://www.unitedagainstnucleariran.com/press-releases/uani-expands-ghost-armada-list-23-additional-sanctions-evading-vessels; https://magicport.ai/vessels/tanker/dakush-mmsi-518999378; https://www.blackseanews.net/en/search?q=9278698; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9278698; https://www.lloydslist.com/LL1150774/Tanker-sale-and-purchase-market-subdued-as-high-prices-discourage-investors; https://war-sanctions.gur.gov.ua/en; NK-dJSC3Y55diSb2qXh9ikiZt; https://war-sanctions.gur.gov.ua/en/transport/ships/846; ГУР МО України; UA-WS-MARE; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57672; https://war-sanctions.gur.gov.ua/en/transport/ships/846 | | Tema : | mare.shadow; sanction; poi | | Información : | us_ofac_sdn; ua_war_sanctions; ext_abuja_mou_psc; us_trade_csl |
Joel A Sabean
| Detalle : | Joel A Sabean | | Tipo : | Person | | Nombre Completo : | Joel A Sabean | | Alias : | Joel Sabean Jr; Joel Sabean IV | | Nombre : | Joel Sabean Jr; Joel | | Apellido : | Sabean; Sabean IV | | Fecha de nacimiento : | 1947-01-24 | | País : | us | | Posición : | DERMATOLOGY (PHYSICIAN (MD, DO)); 51-Physician | | Dirección : | South Portland, ME 04106; 350 COTTAGE ROAD, SOUTH PORTLAND, ME 04106; 350 COTTAGE RD, SOUTH PORTLAND, ME 04106; SOUTH PORTLAND, ME 04106 | | Sanciones : | us-fed-excl-8615171cc1ef4c9d63d6723c5578ede754695352; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2017-07-20; Department of Health and Human Services Office of Inspector General; NK-eXDDbL5qpCjhsvthE4ws7k; 1128a4; us; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/; US-HHS-OIG; ; us-medme-ae661f3139cc8dc32f567596efc43c05944830dc; Sanction; Sanction; ; us_me_med_exclusions; metadata; 2024-12-05T17:05:03; 2026-08-12T15:05:01; 2024-12-05T17:05:03; 2017-07-11; https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX; NK-eXDDbL5qpCjhsvthE4ws7k; Maine Department of Health and Human Services; us; ; usgsa-af8fb70de1bcddc54daa454b0cfae63e564793eb; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; 2017-12-15; Active; OPM; NK-eXDDbL5qpCjhsvthE4ws7k; 2017-09-28; ; usgsa-d12cf1f669928c85b16643d97e4b7b15e284d61b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-eXDDbL5qpCjhsvthE4ws7k; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2017-07-20; Active; 2017-07-20; Reciprocal; HHS; 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).; us; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi; us_me_med_exclusions |
ANGLO-CARIBBEAN CO., LTD.
| Detalle : | ANGLO-CARIBBEAN CO., LTD. | | Tipo : | Organization | | Nombre Completo : | AVIA IMPORT; ANGLO-CARIBBEAN CO., LTD. | | Alias : | AVIA IMPORT | | Ubicación : | addr-262e09033c3b7beade424b80694442afd3dd304e; Ibex House, The Minories, London EC3N 1DY; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; gb; Ibex House, The Minories; Ibex House, The Minories, London EC3N 1DY; London; EC3N 1DY; | | País : | gb; us | | Notas : | (also ANGLO-CARIBBEAN CO., LTD.); (also AVIA IMPORT) | | Dirección : | Ibex House, The Minories, London EC3N 1DY | | Sanciones : | ofac-e909a9d8c3e76dba8efda61f71db3b179724563e; CUBA; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; CUBA; US-CUBA; Block; CUBA; https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 173; us; Office of Foreign Assets Control; NK-euUy5U8cQgy7icd42datks; ; usgsa-4b18927dec2daafec26fa3863f9a82b3febbeb87; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; Redacted for Security Reasons; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-euUy5U8cQgy7icd42datks; Active; 2012-07-27; ; usgsa-e85b04f525496d7130b4245a280892f6e8e9c2ce; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Redacted for Security Reasons; NK-euUy5U8cQgy7icd42datks; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Prohibition/Restriction; OFAC; 2012-07-27; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=173 | | Tema : | sanction; debarment | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Caribbean Medical Supplies
| Detalle : | Caribbean Medical Supplies | | Tipo : | LegalEntity | | Nombre Completo : | Caribbean Medical Supplies | | País : | gy | | Dirección : | 704 Sera Lodge, West Coast Demerara | | Sanciones : | usgsa-5711be953c349c154bb4dd3d3d64a360da034da7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-08-15T07:55:02; 2026-08-15T07:55:02; 2026-08-15T07:55:02; Ineligible (Proceedings Complete); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-fDwNesFgEUfoj3cgMnMgz8; 2029-02-16; 2026-02-17; Active; us; 2026-08-13; General Services Administration; | | Tema : | debarment | | Información : | us_sam_exclusions |
AMANDA K BEAN
| Detalle : | AMANDA K BEAN | | Tipo : | Person | | Nombre Completo : | Amanda Bean; AMANDA K BEAN | | Nombre : | Amanda | | Apellido : | Bean | | Fecha de nacimiento : | 1974-09-27 | | País : | us | | Posición : | CNA; NURSE/NURSES AIDE (NURSING PROFESSION) | | Dirección : | 1139 OYSTER RIVER ROAD, WARREN, ME 04864; WARREN, ME 04864 | | Sanciones : | us-fed-excl-230423226c283fc1eaf86a5fa84189cdf020483e; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; https://oig.hhs.gov/exclusions/index.asp; NK-iP3iZNGwn5MiNgwWfMFM9n; 1128b5; us; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 2011-05-19; ; us-medme-632b92fccaf0f5e3945047e1ea8eba59b0183266; Sanction; Sanction; ; us_me_med_exclusions; metadata; 2024-12-05T17:05:03; 2026-08-12T15:05:01; 2024-12-05T17:05:03; https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX; Maine Department of Health and Human Services; 2011-01-13; us; NK-iP3iZNGwn5MiNgwWfMFM9n; ; usgsa-9be8a0f3f04865221d1438a632f69f0b1abd4ea7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 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).; Reciprocal; 2011-05-19; HHS; Active; NK-iP3iZNGwn5MiNgwWfMFM9n; 2012-07-27; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_me_med_exclusions |
Ayana Bean
| Detalle : | Ayana Bean | | Tipo : | Person | | Nombre Completo : | Ayana Bean | | Nombre : | Ayana | | Apellido : | Bean | | País : | us | | Dirección : | Mattapan, MA 02126 | | Sanciones : | usgsa-051b4e137f88e9d01a2404f9821d91e7daf34be5; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Ineligible (Proceedings Pending); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-mCrUJ6mjpDqDz7d24x4xps; Reciprocal; us; 2013-07-18; ED; 2013-07-15; | | Tema : | debarment | | Información : | us_sam_exclusions |
KIRAN CARIBBEAN
| Detalle : | KIRAN CARIBBEAN | | Tipo : | Vessel | | Nombre Completo : | KIRAN CARIBBEAN | | Sanciones : | tok-mou-det-f7f2b5bd5bc4ac8a3fa5caa31ec04a68f51ccff0; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2026-07-21T11:44:24; 2026-08-09T14:02:03; 2026-07-21T11:44:24; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 2026-04-08; inactive; 2026-04-07; NK-mSCmcfgLZXmJ424nhKmAtz; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; | | Tema : | mare.detained | | Información : | ext_black_sea_mou_psc; tokyo_mou_detention; ext_tokyo_mou_psc |
Jeniffer Beaney Camacho Cazares
| Detalle : | Jeniffer Beaney Camacho Cazares | | Tipo : | Person | | Nombre Completo : | Jeniffer Beaney Camacho Cazares; Jeniffer Beaney CAMACHO CAZARES; CAMACHO CAZARES, Jeniffer Beaney | | Alias : | Jennifer Beaney CAMACHO CAZARES; Jeniffer Beaney CAMACHO CAZAREZ | | Nombre : | Jeniffer; Jennifer; Jeniffer Beaney | | Apellido : | CAMACHO CAZARES | | Fecha de nacimiento : | 1979-02-01 | | Lugar de Nacimiento : | Ahome, Sinaloa, Mexico | | Ubicación : | addr-3425ef4f2880416ac21a21880362c629d72cbf7e; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Jalisco; Zapopan; Calle 12 de Diciembre #480, Colonia Chapalita; mx; ; addr-5f7922627c68d43374ce818468bd511f15523cce; Sendero De Los Olmos 110, 45129 Zapopan, Jalisco; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Jalisco; Sendero De Los Olmos 110, 45129 Zapopan, Jalisco; Zapopan; Sendero De Los Olmos 110; 45129; mx; ; addr-2f14387a224956465d66b75dfcc0edd8a0d51f97; 4850 ch de la Cote-Saint-Luc, Montreal, Quebec H3W 2H2; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; H3W 2H2; ca; 4850 ch de la Cote-Saint-Luc, Montreal, Quebec H3W 2H2; Montreal; Quebec; 4850 ch de la Cote-Saint-Luc; | | País : | mx; ca | | Identificación : | CACJ790201MSLMZN03 | | Dirección : | 4850 ch de la Cote-Saint-Luc, Montreal, Quebec H3W 2H2; Sendero De Los Olmos 110, 45129 Zapopan, Jalisco; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; 45129 ZAPOPAN, JALISCO | | Sanciones : | ofac-c4ac83f6d46d02c01109964ab20d25577da1f8f1; SDNTK; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Foreign Narcotics Kingpin Designation Act; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; NK-mxbXr2vaXYM9ZSLuEwUYsx; Block; SDNTK; 18107; us; US-NARCO; SDNTK; Office of Foreign Assets Control; ; usgsa-f2219f004932d0a54bed41d4915f3d05f3b96120; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; NK-mxbXr2vaXYM9ZSLuEwUYsx; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; Active; 2015-08-19; us; Prohibition/Restriction; Redacted for Security Reasons; Reciprocal; 2025-02-19; | | Fuente : | https://home.treasury.gov/news/press-releases/sm936; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18107 | | Tema : | sanction; debarment | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
STEVIE M BEAN
| Detalle : | STEVIE M BEAN | | Tipo : | Person | | Nombre Completo : | Stevie Bean; STEVIE M BEAN | | Nombre : | Stevie | | Apellido : | Bean | | Fecha de nacimiento : | 1988-01-14 | | País : | us | | Posición : | CNA; NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | FREEPORT, ME 04032; 13 ALLEN RANGE ROAD, FREEPORT, ME 04032 | | Sanciones : | us-fed-excl-46e53c6247e88935ada331e8276e733a4093bdc4; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; NK-niGNAF8gZwWS2TVEgZomiA; 2015-01-20; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 1128b1; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; ; us-medme-37159609ae155ce5bcd0ffcc849825e0769b790f; Sanction; Sanction; ; us_me_med_exclusions; metadata; 2024-12-05T17:05:03; 2026-08-12T15:05:01; 2024-12-05T17:05:03; Maine Department of Health and Human Services; https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX; us; NK-niGNAF8gZwWS2TVEgZomiA; 2014-09-25; ; usgsa-bde862d0cc0711a1214bb1bc5897ecb6f93d8c9d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; Prohibition/Restriction; 2015-01-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-01-21; HHS; 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).; NK-niGNAF8gZwWS2TVEgZomiA; Active; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions; us_me_med_exclusions |
Gheorghe Corbeanu
| Detalle : | Gheorghe Corbeanu | | Tipo : | Person | | Nombre Completo : | Gheorghe Corbeanu | | Nombre : | Gheorghe | | Apellido : | Corbeanu | | Posición : | mayor of Goiești (2020-2024); mayor of Goiești (2024-) | | Notas : | Romanian politician from Goiești, Dolj County | | Tema : | role.pol; role.pep | | Identificadores : | Q104438736 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q104438736 | | Persona con Información Pública : | Id Q104438736 |
Jason Bean
| Detalle : | Jason Bean | | Tipo : | Person | | Nombre Completo : | Jason Bean | | Alias : | Bean, J.; J. Bean | | Nombre : | Jason | | Apellido : | Bean | | País : | us | | Posición : | member of the State Senate of Missouri (2021-) | | Género : | male | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/87d06121-1f5c-49ed-88dc-f5c70e88533e | | Tema : | role.pol; role.pep | | Identificadores : | Q105288729 | | Información : | ann_pep_positions; us_plural_legislators; wd_peps; wd_categories; wikidata | | Referencia : | Q105288729 | | Persona con Información Pública : | Id Q105288729 |
Tika Panggabean
| Detalle : | Tika Panggabean | | Tipo : | Person | | Nombre Completo : | Tika Panggabean; ٹیکا پانگابیان | | Alias : | Kartika Rachel Setia Redjeki Panggabean; Tika Project Pop; Kartika Rachel Panggabean | | Nombre : | Tika | | Apellido : | Panggabean | | Fecha de nacimiento : | 1970-10-03 | | Lugar de Nacimiento : | Jakarta | | Notas : | Indonesian singer and actress | | Educación : | SMA Negeri 34 Jakarta; Parahyangan Catholic University | | Tema : | role.rca | | Identificadores : | Q12521447 | | Información : | ann_graph_topics; wikidata | | Referencia : | Q12521447 | | Persona con Información Pública : | Id Q12521447 |
Don McBean
| Detalle : | Don McBean | | Tipo : | Person | | Nombre Completo : | Don McBean | | Nombre : | Don | | Apellido : | McBean | | Notas : | Canadian politician | | Tema : | role.pol; role.pep | | Identificadores : | Q130737208 | | Información : | wd_categories; wikidata | | Referencia : | Q130737208 | | Persona con Información Pública : | Id Q130737208 |
Bill Bean
| Detalle : | Bill Bean | | Tipo : | Person | | Nombre Completo : | Bill Bean | | Nombre : | Bill | | Apellido : | Bean | | Lugar de Nacimiento : | Urbana | | País : | us | | Posición : | Mayor of Urbana (2012-) | | Género : | male | | Notas : | politician, mayor of Urbana, Ohio, USA | | Educación : | Urbana University | | Tema : | role.pol; role.pep | | Identificadores : | Q132818317 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q132818317 | | Persona con Información Pública : | Id Q132818317 |
Bridget Bean
| Detalle : | Bridget Bean | | Tipo : | Person | | Nombre Completo : | Bridget Bean | | Alias : | Bridget E. Bean | | Nombre : | E.; Bridget | | Apellido : | Bean | | Notas : | American government official | | Tema : | role.pep | | Identificadores : | Q133853290 | | Información : | wd_categories; wikidata | | Referencia : | Q133853290 | | Persona con Información Pública : | Id Q133853290 |
Philip Bean
| Detalle : | Philip Bean | | Tipo : | Person | | Nombre Completo : | Philip Bean | | Posición : | member of the New Hampshire House of Representatives (2016-2018) | | Notas : | American politician | | Tema : | role.pol; role.pep | | Identificadores : | Q136563254 | | Información : | wd_categories; wikidata | | Referencia : | Q136563254 | | Persona con Información Pública : | Id Q136563254 |
Okechukwu Ibeanu
| Detalle : | Okechukwu Ibeanu | | Tipo : | Person | | Nombre Completo : | Okechukwu Ibeanu; ओकेचुकु इबेनु | | Posición : | United Nations Special Rapporteur | | Notas : | Nigerian diplomat | | Tema : | role.diplo; role.pep | | Identificadores : | Q16730012 | | Información : | wd_categories; wikidata | | Referencia : | Q16730012 | | Persona con Información Pública : | Id Q16730012 |
David Bean
| Detalle : | David Bean | | Tipo : | Person | | Nombre Completo : | David Bean; Дэвид Бин | | Alias : | Sir David Michael Bean | | Nombre : | David | | Apellido : | Bean | | Fecha de nacimiento : | 1954-03-25 | | País : | gb | | Posición : | Lord Justice of Appeal; Member of the Privy Council of the United Kingdom | | Género : | male | | Notas : | British judge | | Educación : | St Paul's School; Trinity Hall | | Tema : | role.judge; role.pep | | Identificadores : | Q18205194 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q18205194 | | Persona con Información Pública : | Id Q18205194 |
Răzvan-Petrică Bobeanu
| Detalle : | Răzvan-Petrică Bobeanu | | Tipo : | Person | | Nombre Completo : | Răzvan-Petrică Bobeanu | | Alias : | Razvan-Petrica Bobeanu | | Apellido : | Bobeanu | | Fecha de nacimiento : | 1977-01-28 | | Posición : | member of the Chamber of Deputies of Romania | | Notas : | Romanian politician | | Fuente : | https://www.cdep.ro/ords/pls/parlam/structura2015.mp?idm=42&cam=2&leg=2004&idl=2 | | Tema : | role.pol; role.pep | | Identificadores : | Q18538114 | | Información : | wd_peps; ann_pep_positions; wikidata; ro_cdep_deputies | | Referencia : | Q18538114 | | Persona con Información Pública : | Id Q18538114 |
Gheorghe Pribeanu
| Detalle : | Gheorghe Pribeanu | | Tipo : | Person | | Nombre Completo : | Gheorghe Pribeanu | | Nombre : | Gheorghe | | Fecha de nacimiento : | 1954 | | País : | ro | | Posición : | member of the Chamber of Deputies of Romania | | Género : | male | | Notas : | politician | | Tema : | role.pol; role.pep | | Identificadores : | Q18547080 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q18547080 | | Persona con Información Pública : | Id Q18547080 |
Marc Bean
| Detalle : | Marc Bean | | Tipo : | Person | | Nombre Completo : | Marc Bean | | Nombre : | Marc | | Apellido : | Bean | | Fecha de nacimiento : | 1974-02-19 | | País : | bm; gb | | Posición : | Parliament (member, 2012-2016); Member of the House of Assembly of Bermuda | | Género : | male | | Notas : | bermudian politician (born 1974) | | Educación : | Delaware State University | | Tema : | role.pol; role.pep | | Identificadores : | Q23772603 | | Información : | everypolitician; ann_pep_positions; wd_peps; wd_categories; wikidata | | Referencia : | Q23772603 | | Persona con Información Pública : | Id Q23772603 |
Gheorghe Brebeanu
| Detalle : | Gheorghe Brebeanu | | Tipo : | Person | | Nombre Completo : | Gheorghe Brebeanu | | Nombre : | Gheorghe | | Apellido : | Brebeanu | | Posición : | mayor of Runcu (2020-2024); mayor of Runcu (2008-2012); mayor of Runcu (2004-2008); mayor of Runcu (2016-2020); mayor of Runcu (2012-2016); mayor of Runcu (2024-) | | Notas : | Romanian politician from Runcu, Dâmbovița County | | Tema : | role.pol; role.pep | | Identificadores : | Q23925411 | | Información : | wd_peps; ann_pep_positions; wikidata | | Referencia : | Q23925411 | | Persona con Información Pública : | Id Q23925411 |
Melissa Bean
| Detalle : | Melissa Bean | | Tipo : | Person | | Nombre Completo : | Melissa L. Bean; ميليسا بين; ملیسا بین; Melissa Beanová; Мелиса Бийн; Melissa Bean; מליסה בין; Мелиса Бин; ميليسا باين; میلیسا بین | | Alias : | Melissa L. Bean; Melissa Luburich; Bean, Melissa; ملیسا بین; Мелиса Бийн; Melissa Luburich Bean | | Otro Alias : | Bean | | Nombre : | Melissa | | Apellido : | Bean | | Fecha de nacimiento : | 1962-01-22 | | Lugar de Nacimiento : | Chicago | | Posición : | House of Representatives (member, 2005-2007); House of Representatives (member, 2007-2009); United States representative (2005-2007); United States representative (2009-2011); House of Representatives (member, 2009-2011); United States representative (2007-2009) | | Website : | http://www.house.gov/bean | | Notas : | American politician | | Educación : | Roosevelt University (-2002); Oakton Community College (-1982); Maine East High School (-1980) | | Tema : | role.pol; role.pep | | Identificadores : | Q445046 | | Información : | everypolitician; ann_pep_positions; wikidata; wd_peps; wd_categories; us_congress | | Referencia : | Q445046 | | Persona con Información Pública : | Id Q445046 |
Marnie McBean
| Detalle : | Marnie McBean | | Tipo : | Person | | Nombre Completo : | Марни Макбин; 瑪妮·麥比恩; مارنی مکبین; مارني ماك بين; Marnie McBean; مارنی میک بین; 마니 맥빈; McBean, Marnie; Марні Мак-Бін; 玛妮·麦比恩; Marnie McBeanová; مارنى ماك بين | | Alias : | Marnie Elizabeth McBean; مارنی مک بین; 마니 엘리자베스 맥빈; Marnie Elisabeth McBean; Макбин, Марни; Марни Елизабет Макбин | | Nombre : | Marnie | | Apellido : | McBean | | Fecha de nacimiento : | 1968-01-28 | | Lugar de Nacimiento : | Vancouver | | Posición : | member of the Senate of Canada (2025-); member of the Senate of Canada (2023-2025) | | Website : | http://marniemcbean.ca/ | | Notas : | Canadian former rower and politician | | Dirección : | Ontario | | Fuente : | https://sencanada.ca/en/senators/mcbean-marnie/ | | Educación : | Etobicoke Collegiate Institute; University of Western Ontario | | Tema : | role.pep | | Identificadores : | Q445381 | | Información : | wd_categories; wd_peps; ca_senate; wikidata | | Referencia : | Q445381 | | Persona con Información Pública : | Id Q445381 |
Aaron Bean
| Detalle : | Aaron Bean | | Tipo : | Person | | Nombre Completo : | هارون بين; 艾伦·比恩; アーロン・ビーン; Aaron Bean; آرون بین; ארון בין | | Alias : | Aaron Paul Bean; Bean | | Nombre : | Aaron; Paul | | Apellido : | Bean | | Fecha de nacimiento : | 1967-01-25 | | Lugar de Nacimiento : | Fernandina Beach | | País : | us | | Posición : | member of the Florida House of Representatives (2000-2008); member of the State Senate of Florida (2012-2022) | | Género : | male | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/ed150829-99d1-497e-bc0b-91bf4e06c5e7 | | Educación : | Jacksonville University | | Tema : | role.pol; role.pep | | Identificadores : | Q4661833 | | Información : | ann_pep_positions; us_plural_legislators; wikidata; wd_peps; wd_categories; us_congress | | Referencia : | Q4661833 | | Persona con Información Pública : | Id Q4661833 |
Charlie Bean
| Detalle : | Charlie Bean | | Tipo : | Person | | Nombre Completo : | Чарли Бин; Charlie Bean; تشارلى بين; 查理·賓; تشارلي بين | | Alias : | Charles Richard Bean; Charles R. Bean; Sir Charles Richard Bean | | Nombre : | Charlie | | Apellido : | Bean | | Fecha de nacimiento : | 1953-09-16 | | Posición : | Deputy Governor of the Bank of England (2008-2014); president (2013-2015); board member; editor-in-chief (1986-1990) | | Notas : | British economist | | Educación : | Brentwood School; Emmanuel College; Doctor of Philosophy; Massachusetts Institute of Technology | | Tema : | role.pep | | Identificadores : | Q5084516 | | Información : | wd_peps; wd_categories; ann_pep_positions; wikidata | | Referencia : | Q5084516 | | Persona con Información Pública : | Id Q5084516 |
Aud Beangbon
| Detalle : | Aud Beangbon | | Tipo : | Person | | Nombre Completo : | อู้ด เบื้องบน; Ut Buangbon; Ауд Бингбон; Aud Beangbon | | Otro Alias : | พลเอก; Полковник | | Fecha de nacimiento : | 1945-03-04 | | Posición : | Member of the Senate of Thailand (2019-2024) | | Notas : | Thai politician | | Educación : | Shippensburg University of Pennsylvania; Chulachomklao Royal Military Academy | | Tema : | role.pol; role.pep | | Identificadores : | Q57631504 | | Información : | th_senate; wd_peps; ann_pep_positions; wikidata | | Referencia : | Q57631504 | | Persona con Información Pública : | Id Q57631504 |
Harry Bean
| Detalle : | Harry Bean | | Tipo : | Person | | Nombre Completo : | Harry Bean; Harry Herbert Bean | | Alias : | H. Bean; Harry Bean; Harry H. Bean; Bean, H.; H.H. Bean | | Nombre : | Harry; Herbert | | Apellido : | Bean | | Fecha de nacimiento : | 1954-12-05 | | País : | us | | Posición : | member of the New Hampshire House of Representatives | | Género : | male | | Notas : | American politician | | Fuente : | https://pluralpolicy.com/app/person/5a633278-e4a7-4a58-9c9d-2d917deefd40 | | Tema : | role.pol; role.pep | | Identificadores : | Q85772168 | | Información : | wd_peps; ann_pep_positions; wikidata; us_plural_legislators | | Referencia : | Q85772168 | | Persona con Información Pública : | Id Q85772168 |
William Thomas BEANEY
| Detalle : | William Thomas BEANEY | | Tipo : | Person | | Nombre Completo : | William Thomas BEANEY | | Nombre : | William | | Apellido : | BEANEY | | Fecha de nacimiento : | 1952-08-18 | | Notas : | Disqualified | | Dirección : | Writtle Mill, Chelmsford Road, Writtle, Chelmsford, Essex, United Kingdom, CM1 3ET | | Sanciones : | gb-coh-52eb409ff1595fe2e76863a44c41c836761bf1ea; Sanction; Sanction; ; gb_coh_disqualified; metadata; 2026-08-14T00:33:01; 2026-08-15T12:33:01; 2026-08-14T00:33:01; 2035-08-13; description_identifier: order or undertaking and reporting provisions; act: company directors disqualification act 1986; section: 7; 2026-07-24; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INV7733393; gb-coh-ulblztbyssdddbghy-tn7vt2o2c; 2026-08-14; The Insolvency Service; gb; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ulBlztbYssdDDbGhy-TN7vt2O2c | | Tema : | corp.disqual | | Información : | gb_coh_disqualified |
Ngozi Mgbeanya
| Detalle : | Ngozi Mgbeanya | | Tipo : | Person | | Nombre Completo : | Ngozi Mgbeanya | | Nombre : | Ngozi | | Apellido : | Mgbeanya | | País : | ng | | Posición : | Onitsha North 1 Progressive Peoples Alliance Candidate For State House Of Assembly | | Género : | female | | Tema : | poi | | Información : | ng_chipper_peps |
Timothy Bean
| Detalle : | Timothy Bean | | Tipo : | Person | | Nombre Completo : | Timothy Bean; Тимоти БИН | | Posición : | президент и главный операционный директор компании «Фортем текнолоджис» | | Sanciones : | ru-mfa-5316a278748ee7cf8b0c82fa1efa3f1f616e31f6; Sanction; Sanction; ; ru_mfa_sanctions; metadata; 2025-01-09T18:05:46; 2026-08-14T16:16:01; 2025-09-08T16:16:01; Министерство иностранных дел Российской Федерации; https://mid.ru/ru/maps/us/1814243/; ru-mfa-182448f5879f3554267835823d851166a08eefa3; RU-MFA; ru; https://mid.ru/ru/maps/us/1814243/; | | Tema : | sanction.counter | | Información : | ru_mfa_sanctions |
Aaron Paul Bean
| Detalle : | Aaron Paul Bean | | Tipo : | Person | | Nombre Completo : | Aaron Paul Bean; Аарон БИН | | Posición : | член Палаты представителей Конгресса США от Республиканской партии (шт. Флорида) | | Sanciones : | ru-mfa-b904e3806bee9e8d61bcdd169690641be02eb198; Sanction; Sanction; ; ru_mfa_sanctions; metadata; 2026-07-03T16:16:01; 2026-08-14T16:16:01; 2026-07-03T16:16:01; Министерство иностранных дел Российской Федерации; ru; https://mid.ru/ru/maps/us/1814243/; ru-mfa-f88498f5d19a36d9cf0bba18acbf24c8a473e056; https://mid.ru/ru/maps/us/1814243/; RU-MFA; | | Tema : | sanction.counter | | Información : | ru_mfa_sanctions |
BBC CARIBBEAN
| Detalle : | BBC CARIBBEAN | | Tipo : | Vessel | | Nombre Completo : | BBC CARIBBEAN | | Sanciones : | tok-mou-det-35c49f591cf8d58fbeb7eb9d82d8081b0eb929e8; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2025-07-14T14:35:31; 2026-08-09T14:02:03; 2025-07-14T14:35:31; inactive; Tokyo Memorandum of Understanding; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)15106 - ISM - Shipboard operations (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; tok-mou-det-771f1bb4c89f2525217f88a662ee62c3e20537ab; 2021-11-17; 2021-11-04; ; tok-mou-det-893fbd4c437a151decfeeee7da548f92ce6c2b79; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2025-06-25T16:11:07; 2026-08-09T14:02:03; 2025-06-25T16:11:07; 2022-05-10; tok-mou-det-771f1bb4c89f2525217f88a662ee62c3e20537ab; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; inactive; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 2022-05-12; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Tom Bean
| Detalle : | Tom Bean | | Tipo : | Person | | Nombre Completo : | Tom Bean | | Sanciones : | us-cftc-4ab312526a3051612fd48eedc72da17e941f7d73; Sanction; Sanction; ; us_cftc_enforcement_actions; metadata; 2025-08-10T09:55:43; 2026-08-08T07:43:08; 2026-07-07T14:09:02; 8590-22; us; 2022-09-22; https://www.cftc.gov/PressRoom/PressReleases/8590-22; U.S. Commodity Futures Trading Commission; us-cftc-937eee982937625fe146064a7b1477fc7957655e; | | Tema : | reg.action | | Información : | us_cftc_enforcement_actions |
Hotel Caribbean
| Detalle : | Hotel Caribbean | | Tipo : | Company | | Nombre Completo : | Hotel Caribbean | | País : | cu | | Dirección : | Prado No. 164 e/ Colón y Refugio, Habana Vieja, Habana, Cuba 10 100 | | Sanciones : | us-cuba-a6acd01ae77b80151a6192b7431b050a7dc82b06; Sanction; Sanction; ; us_cuba_sanctions; metadata; 2026-08-04T10:14:24; 2026-08-10T06:02:01; 2026-08-04T10:14:24; US State Department; US-DOS-CU-PAL; https://www.state.gov/cuba-sanctions/; us; https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list; us-cuba-hotel-caribbean; | | Fuente : | https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/ | | Tema : | sanction | | Información : | us_cuba_sanctions |
ASHLEY ANN BEAN
| Detalle : | ASHLEY ANN BEAN | | Tipo : | Person | | Nombre Completo : | ASHLEY ANN BEAN | | Nombre : | ASHLEY | | Apellido : | BEAN | | Fecha de nacimiento : | 1986-03-07 | | País : | us | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | Dirección : | 356 PLEASANT ST, ISLAND POND, VT 05846; ISLAND POND, VT 05846 | | Sanciones : | us-fed-excl-c0cc61d160496a293a7e0e59395ed2d0833599bc; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; Department of Health and Human Services Office of Inspector General; 2008-05-20; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/; us-fed-excl-ashley-ann-bean-05846-island-pond; 1128b4; ; usgsa-b7914c7cf2437ce1b8c9d72adcde6cb465d3cdd5; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Prohibition/Restriction; 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).; Reciprocal; Active; 2008-05-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; us; 2012-07-27; us-fed-excl-ashley-ann-bean-05846-island-pond; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
CARRIE T BEAN
| Detalle : | CARRIE T BEAN | | Tipo : | Person | | Nombre Completo : | CARRIE T BEAN | | Nombre : | CARRIE | | Apellido : | BEAN | | Fecha de nacimiento : | 1975-06-01 | | País : | us | | Posición : | NURSE/NURSES AIDE (NURSING PROFESSION) | | Dirección : | 34 SHAW HILL RD, SANBORNTON, NH 03269; SANBORNTON, NH 03269 | | Sanciones : | us-fed-excl-69b0a5fe41e2e9056f4402c85798427352b70e7b; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; us; US-HHS-OIG; 2009-09-20; us-fed-excl-carrie-t-bean-03269-sanbornton; ; usgsa-3ed83854f41e244057493d45020defc11fc7471d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; Reciprocal; us; us-fed-excl-carrie-t-bean-03269-sanbornton; Prohibition/Restriction; 2009-09-20; HHS; 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).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
CYNTHIA ELAINE BEAN
| Detalle : | CYNTHIA ELAINE BEAN | | Tipo : | Person | | Nombre Completo : | CYNTHIA ELAINE BEAN | | Nombre : | CYNTHIA | | Apellido : | BEAN | | Fecha de nacimiento : | 1963-05-12 | | País : | us | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 6889 WATER SUPPLY RD, TEMPLE, TX 76502; TEMPLE, TX 76502 | | Sanciones : | us-fed-excl-942341704b1813f5f9cfc862d196b0fee250526f; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2026-03-10T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; https://oig.hhs.gov/exclusions/index.asp; us; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; us-fed-excl-cynthia-elaine-bean-76502-temple; 1128b4; 2026-03-19; ; usgsa-cf6b010f20b682969756b7c67f096772fdf8b390; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-05-30T07:55:01; 2026-08-15T07:55:02; 2026-05-30T07:55:01; 2026-05-28; 2026-04-30; Prohibition/Restriction; Active; 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.; Reciprocal; us; OPM; us-fed-excl-cynthia-elaine-bean-76502-temple; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
DEBORAH L BEAN
| Detalle : | DEBORAH L BEAN | | Tipo : | Person | | Nombre Completo : | DEBORAH L BEAN; Deborah L. Bean | | Nombre : | Deborah | | Apellido : | Bean | | País : | us | | Posición : | HEALTH CARE AIDE (PRIVATE CIT/ENTITY) | | Dirección : | 183 DEXTER STREET, PROVIDENCE, RI 02906; Providence, RI 02906 | | Sanciones : | us-fed-excl-1311606434c97001c0ade78bf773509ce98f940a; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a2; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; us; https://oig.hhs.gov/exclusions/; 1989-11-13; us-fed-excl-deborah-l-bean-02906-providence; US-HHS-OIG; ; usgsa-7c9e4a17776f1f4a8b89ff379435189a867f4c0a; NonProcurement; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; Active; 2012-07-27; 1989-10-24; NonProcurement; HHS; us-fed-excl-deborah-l-bean-02906-providence; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
JOYCE JARRETT-BEAN
| Detalle : | JOYCE JARRETT-BEAN | | Tipo : | Person | | Nombre Completo : | JOYCE JARRETT-BEAN | | Nombre : | JOYCE | | Apellido : | JARRETT-BEAN | | Fecha de nacimiento : | 1946-04-23 | | País : | us | | Posición : | TRANSPORTATION CO (BUS OWNER/EXEC) | | Dirección : | 1611 ELIZABETH AVENUE, NORTH CHICAGO, IL 60064; NORTH CHICAGO, IL 60064 | | Sanciones : | us-fed-excl-dcc639cc46df48b0db65dfe01ff66c2759d0946f; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; https://oig.hhs.gov/exclusions/; us; us-fed-excl-joyce-jarrett-bean-60064-north-chicago; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 2014-09-18; https://oig.hhs.gov/exclusions/index.asp; 1128b5; ; usgsa-8ea61b658df651a69c38341beeefd87be68bf72d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Prohibition/Restriction; Active; 2014-09-18; Reciprocal; us-fed-excl-joyce-jarrett-bean-60064-north-chicago; 2014-09-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 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).; us; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
KIMBERLY ANN BEAN
| Detalle : | KIMBERLY ANN BEAN | | Tipo : | Person | | Nombre Completo : | KIMBERLY ANN BEAN | | Nombre : | KIMBERLY | | Apellido : | BEAN | | Fecha de nacimiento : | 1969-04-26 | | País : | us | | Posición : | NURSE/NURSES AIDE (HOSPITAL) | | Dirección : | LONGMONT, CO 80503; 2419 MAPLEWOOD CIRCLE E, LONGMONT, CO 80503 | | Sanciones : | us-fed-excl-8260b941a84e19b93b5203e1074c3435c82c506e; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; us-fed-excl-kimberly-ann-bean-80503-longmont; 2004-10-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/; 1128a4; US-HHS-OIG; ; usgsa-0b4cc983c6ab05f0477918df6e97620cd2d8d0cf; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2004-10-20; 2012-07-27; Prohibition/Restriction; us; Reciprocal; us-fed-excl-kimberly-ann-bean-80503-longmont; Active; 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).; ; usgsa-1b67c7e11a8b0181f13e0fd22e6fc293a57ce746; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2004-12-14; us; 2012-07-27; Prohibition/Restriction; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us-fed-excl-kimberly-ann-bean-80503-longmont; Active; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
MARY ELLEN BEAN
| Detalle : | MARY ELLEN BEAN | | Tipo : | Person | | Nombre Completo : | MARY ELLEN BEAN | | Nombre : | MARY | | Apellido : | BEAN | | Fecha de nacimiento : | 1951-10-09 | | País : | us | | Posición : | NURSE/NURSES AIDE (HOSPITAL) | | Dirección : | FT WORTH, TX 76107; 3001 HALLORAN ST, STE B, FT WORTH, TX 76107 | | Sanciones : | us-fed-excl-f2d84ca35b55e915a991553a3f51f75f3c8556be; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2005-08-18; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; us; us-fed-excl-mary-ellen-bean-76107-ft-worth; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 1128b4; ; usgsa-6724e8c70744cfbf426bc247ffc48c1bb0748c01; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; us-fed-excl-mary-ellen-bean-76107-ft-worth; Reciprocal; Prohibition/Restriction; HHS; 2005-08-18; 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).; 2012-07-27; Active; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
TAMMY A BEAN
| Detalle : | TAMMY A BEAN | | Tipo : | Person | | Nombre Completo : | TAMMY A BEAN | | Nombre : | TAMMY | | Apellido : | BEAN | | Fecha de nacimiento : | 1973-03-14 | | País : | us | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 7 MAIN STREET, APT 1, SPENCER, MA 01562; SPENCER, MA 01562 | | Sanciones : | us-fed-excl-d9d317fbcc5a7a07d41fcf070e5e0527b8a71c45; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2018-01-18; US-HHS-OIG; us; 1128b4; Department of Health and Human Services Office of Inspector General; us-fed-excl-tammy-a-bean-01562-spencer; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; ; usgsa-e3c2dc65e0fcfcdb974cd9da00db2f2572561601; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Prohibition/Restriction; us; Reciprocal; 2018-01-24; Active; us-fed-excl-tammy-a-bean-01562-spencer; 2018-01-18; | | Tema : | debarment | | Información : | us_sam_exclusions; us_hhs_exclusions |
WILLIAM HENRY II BEAN
| Detalle : | WILLIAM HENRY II BEAN | | Tipo : | Person | | Nombre Completo : | WILLIAM HENRY II BEAN | | Nombre : | WILLIAM | | Apellido : | BEAN | | Fecha de nacimiento : | 1977-12-05 | | País : | us | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | Dirección : | 8209 ANDRUS DRIVE, COLORADO SPRINGS, CO 80920 | | Sanciones : | us-fed-excl-f8b0bb30dec5a1aa9d011155e369e48ffa7aaa75; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 2023-11-20; 1128b4; https://oig.hhs.gov/exclusions/; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; us-fed-excl-william-henry-ii-bean-80920-colorado-springs; us; | | Tema : | debarment | | Información : | us_hhs_exclusions |
Caribbean Unified Bank
| Detalle : | Caribbean Unified Bank | | Tipo : | Company | | Nombre Completo : | Caribbean Unified Bank | | País : | nr | | Sanciones : | us-fincen-bc96cc8013d2c353113b979ee55dcc4b0774e3cf; Sanction; Sanction; ; us_fincen_special_measures; metadata; 2026-07-27T19:05:05; 2026-08-14T20:57:27; 2026-07-27T19:05:05; 2008-04-18; us-fincen-6054c9a71ff60bf42dd1779bfc467fc783dcefaf; https://www.fincen.gov/system/files/shared/finding_nauru.pdf; https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures; us; 2002-12-26; Financial Crimes Enforcement Network; | | Fuente : | https://www.fincen.gov/system/files/shared/finding_nauru.pdf | | Tema : | reg.warn | | Información : | us_fincen_special_measures |
Sheila C. Bean
| Detalle : | Sheila C. Bean | | Tipo : | Person | | Nombre Completo : | Sheila C. Bean | | Nombre : | Sheila | | Apellido : | Bean | | País : | us | | Dirección : | 8900 Tia Christina Dr, NW, Albuquerque, NM, 87114 | | Sanciones : | us-medca-0466faf23e3b2907bd336af2cc57a062a01b5803; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2024-11-07T13:04:15; 2026-08-15T04:26:01; 2024-11-07T13:04:15; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; 2015-02-23; us; us-medca-01ad057615cdab4025eed6b8d90be282ef895bf2; Indefinitely effective; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
DONNA BEAN
| Detalle : | DONNA BEAN | | Tipo : | Person | | Nombre Completo : | DONNA BEAN | | Nombre : | DONNA | | Apellido : | BEAN | | País : | us | | Posición : | CNA | | Sanciones : | us-medme-1111d9254cd129961d1bb78ec269b9619a720018; Sanction; Sanction; ; us_me_med_exclusions; metadata; 2024-12-05T17:05:03; 2026-08-12T15:05:01; 2024-12-05T17:05:03; https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX; us-medme-5917adad00a020c116b2a3d2ec24b9e27cf35f08; Maine Department of Health and Human Services; us; 2004-03-23; | | Tema : | debarment | | Información : | us_me_med_exclusions |
HEIDI A BEANE
| Detalle : | HEIDI A BEANE | | Tipo : | Person | | Nombre Completo : | HEIDI A BEANE | | Nombre : | HEIDI | | Apellido : | BEANE | | País : | us | | Posición : | 40-Nurse | | Sanciones : | us-medme-4ab02ba037543a6ca843cae793bfbaa93984da1a; Sanction; Sanction; ; us_me_med_exclusions; metadata; 2024-12-05T17:05:03; 2026-08-12T15:05:01; 2024-12-05T17:05:03; us; us-medme-e07c60643a0c1c4e8b983b29b7c7268cc24aef4c; 2004-07-02; Maine Department of Health and Human Services; https://mainecare.maine.gov/mhpviewer.aspx?FID=MEEX; | | Tema : | debarment | | Información : | us_me_med_exclusions |
Dominique Bean
| Detalle : | Dominique Bean | | Tipo : | Person | | Nombre Completo : | Dominique Bean | | Nombre : | Dominique | | Apellido : | Bean | | País : | us | | Dirección : | Detroit, MI | | Sanciones : | us-medmi-4fd32d2c0d554c3bd000f5261e008cd491bc4081; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2024-09-23T18:18:05; 2014-10-13; Michigan Department of Health & Human Services; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; us-medmi-a58dc57e84ac199248d25ef513784cf50250422c; us; | | Tema : | debarment | | Información : | us_mi_med_exclusions |
MCBEAN MARVIN
| Detalle : | MCBEAN MARVIN | | Tipo : | LegalEntity | | Nombre Completo : | MCBEAN MARVIN | | País : | us | | Sanciones : | us-medny-531a5e0e00cb924e74810fc4082f564d7fb2e795; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; us-medny-6e112ab0fcb2b0c11751b71be413f1ab908f01ab; us; New York State Office of the Medicaid Inspector General; 2021-09-28; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; | | Tema : | debarment | | Información : | us_ny_med_exclusions |
BEANEY NEIL
| Detalle : | BEANEY NEIL | | Tipo : | LegalEntity | | Nombre Completo : | BEANEY NEIL | | País : | us | | Sanciones : | us-medny-22f079c3af61cf1b824dde87cf174000ff72ee46; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2025-05-14T17:05:09; 2026-08-15T04:05:01; 2025-05-14T17:05:09; us; New York State Office of the Medicaid Inspector General; 2025-05-14; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us-medny-9b1593f24602854741e95d1a5c6ea903f0a95c6c; | | Tema : | debarment | | Información : | us_ny_med_exclusions |
ROOD ANGEL AKA/DBA ANGEL BEAN
| Detalle : | ROOD ANGEL AKA/DBA ANGEL BEAN | | Tipo : | LegalEntity | | Nombre Completo : | ROOD ANGEL AKA/DBA ANGEL BEAN | | País : | us | | Sanciones : | us-medny-0f2448c43974d0be385fd748a8f4461f00aa8f42; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; us; us-medny-d9087a15bb731c2a499aea811f838c2ec05cacb5; 2016-11-17; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; | | Tema : | debarment | | Información : | us_ny_med_exclusions |
Jamie K Bean
| Detalle : | Jamie K Bean | | Tipo : | Person | | Nombre Completo : | Jamie K Bean | | Nombre : | Jamie | | Apellido : | Bean | | País : | us | | Identificación : | 197209 | | Posición : | LVN | | Sanciones : | us-medtx-8e71f57735aecef41db2df0f5fbe2752e13dfeab; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; us-medtx-5f6d274c6a7f876a54c4a5dd38e4dbb942d1ddff; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); us; 2008-12-09; Board Excl.; 2009-04-06; | | Tema : | debarment | | Información : | us_tx_med_exclusions |
Mary E Bean
| Detalle : | Mary E Bean | | Tipo : | Person | | Nombre Completo : | Mary E Bean | | Nombre : | Mary | | Apellido : | Bean | | País : | us | | Identificación : | 250358 | | Posición : | RN | | Sanciones : | us-medtx-59c5b910e58e899f8b611d5f1d078dcd62907fba; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; Lic Vol Surr in Lieu of Discp Action; 2004-11-22; 2004-10-04; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; us; us-medtx-7a5e834fc2a288b7500748ccb161c7c6f4f0a39a; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); | | Tema : | debarment | | Información : | us_tx_med_exclusions |
Mary A Bean
| Detalle : | Mary A Bean | | Tipo : | Person | | Nombre Completo : | Mary A Bean | | Nombre : | Mary | | Apellido : | Bean | | País : | us | | Identificación : | 116122 | | Posición : | LVN | | Sanciones : | us-medtx-356673ac62b6adc2cb88e7fcf30dade4cb65bfa4; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; License or Certification revoked, suspended or otherwise terminated; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; 2010-12-14; us-medtx-a560c5661a57dc523efb0642e8cbbd4e60624200; 2011-05-31; us; | | Tema : | debarment | | Información : | us_tx_med_exclusions |
William H Bean
| Detalle : | William H Bean | | Tipo : | Person | | Nombre Completo : | William H Bean | | Nombre : | William | | Apellido : | Bean | | País : | us | | Identificación : | 789400 | | Posición : | Nurse / Nurse Aide | | Sanciones : | us-medtx-75b8c6d99d373f86b41e88ace5039699c4200550; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; 2024-03-20; Federal mandated exclusion; 2023-11-20; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); us-medtx-b169869cfd24ca9ee9faab32f22917dc6b39eedf; us; | | Tema : | debarment | | Información : | us_tx_med_exclusions |
Swanhilde C Bean
| Detalle : | Swanhilde C Bean | | Tipo : | Person | | Nombre Completo : | Swanhilde C Bean | | Nombre : | Swanhilde | | Apellido : | Bean | | País : | us | | Identificación : | 594538 | | Posición : | RN | | Sanciones : | us-medtx-e3c2b6d54879edcee29137cce0802246f875e9cb; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; LICENSE REVOKED; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; us; us-medtx-d1c3443beab0933d84c69fdfe1e4213795119128; 2000-05-18; 1999-03-09; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); | | Tema : | debarment | | Información : | us_tx_med_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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