Buscar personas por nombre y apellidos en bases de datos

Cinthia Edelmira Monterroso Gomez

Detalle :	Cinthia Edelmira Monterroso Gomez
Tipo :	Person
Nombre Completo :	Cinthia Edelmira MONTERROSO Gómez; Cinthia Edelmira Monterroso Gomez; Cinthia MONTERROSO GOMEZ; Cinthia Edelmira Monterroso Gómez
Nombre :	Cinthia Edelmira; Cinthia
Apellido :	MONTERROSO Gómez; Monterroso Gomez
Fecha de nacimiento :	1983-03-25
Lugar de Nacimiento :	Guatemala
País :	gt
Posición :	Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad)
Género :	female
Nacionalidad :	gt
Notas :	Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones :	ca-sema-67971ca30ae8f2bdec153f860344cbb834c45a27; Guatemala; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 2024-02-16; 2; Guatemala; Global Affairs Canada; ca; NK-9CkTqbicCsBJSqisWup9uE; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; CA-SEMA; ; gb-coh-07ab3613315bd298c3ad1e71949c5d97568f00b5; Sanction; Sanction; ; gb_coh_disqualified; metadata; 2026-08-11T00:33:01; 2026-08-15T12:33:01; 2026-08-11T00:33:01; The Insolvency Service; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; GAC0066; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; NK-9CkTqbicCsBJSqisWup9uE; 2025-04-09; ; gb-fcdo-bd9506d8253b031cd280d21d6fccfc745dd0a2cd; The Global Anti-Corruption Sanctions Regulations 2021; Sanction; ; gb_fcdo_sanctions; metadata; 2025-04-02T10:40:01; 2026-08-15T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/publications/the-uk-sanctions-list; https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; 16840; GAC0066; NK-9CkTqbicCsBJSqisWup9uE; There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them.; There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez (“Monterroso”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them.; 2025-04-02; Director Disqualification Sanction; Asset freeze; Travel Ban; The Global Anti-Corruption Sanctions Regulations 2021; Foreign, Commonwealth & Development Office; UK; gb; GB-AC; 2025-04-10; ; us-leg-4ed86eba4bb33cbe83459ccd9badc7a2077459ad; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; Sanction; ; us_special_leg; metadata; 2024-07-09T00:00:00; 2026-08-12T00:36:03; 2024-07-09T00:00:00; United States Department of State; 2023; us; US-CORRUPT-353; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; NK-9CkTqbicCsBJSqisWup9uE; Published in 2023 report.; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act; 2023-12; a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law.; https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/;
Fuente :	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B8-NB7dRa9BuFbFIkMfmzURK1Ag
Tema :	sanction; corp.disqual
Información :	gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_special_leg

WILLIAM TAGLIAFERRO

Detalle :	WILLIAM TAGLIAFERRO
Tipo :	Person
Nombre Completo :	WILLIAM TAGLIAFERRO; TAGLIAFERRO WILLIAM
Nombre :	WILLIAM
Apellido :	TAGLIAFERRO
Fecha de nacimiento :	1973-04-11
País :	us
Posición :	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
Dirección :	P O BOX 1000, #47849-053, LORETTO, PA 15940; LORETTO, PA 15940
Sanciones :	us-fed-excl-2ef9ebc4e4fd5335a6d58acbb7b2e9e80b10c8d1; 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; https://oig.hhs.gov/exclusions/; NK-9Ecn9iXKqRmVTeFR7fL8WL; US-HHS-OIG; 2018-02-20; Department of Health and Human Services Office of Inspector General; us; 1128a1; ; us-medny-386e613b2b1c32ff5bbb3de9add4d86574278ece; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; NK-9Ecn9iXKqRmVTeFR7fL8WL; 2014-10-15; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; us; ; usgsa-0aea3eb93f80d2344341b396c7f7185e51e41895; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2018-02-21; HHS; 2018-02-20; Prohibition/Restriction; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-9Ecn9iXKqRmVTeFR7fL8WL; us;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_ny_med_exclusions

Jerrod Weathersby

Detalle :	Jerrod Weathersby
Tipo :	Person
Nombre Completo :	Jerrod Weathersby
Nombre :	Jerrod
Apellido :	Weathersby
País :	us
Notas :	(also FAC Consultants IT Inc. dba Future Aviation Components, Future Aviation Components)
Dirección :	Harvey, IL 60426
Sanciones :	usgsa-7d7553601150416e9e9c1edb418f53d78d68dac0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); 2024-08-08; Reciprocal; 2027-08-08; NK-AnVD4Q8LkkJnU9wzcchNui; 2024-08-08; DLA; Active; DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND THE AFFILIATED PARTY.;
Tema :	debarment
Información :	us_sam_exclusions

CESAR BAEZ BERROA

Detalle :	CESAR BAEZ BERROA
Tipo :	Person
Nombre Completo :	CESAR A BERROA; CESAR BAEZ BERROA; CESAR BERROA
Nombre :	CESAR
Apellido :	BERROA
Fecha de nacimiento :	1956-12-14
País :	us
Posición :	FAMILY PRACTICE (PHYSICIAN (MD, DO))
Dirección :	PARQUE CENTRO, AVE LAS CUMBRES CARR199, SAN JUAN, PR 00918; FOLKSTON, GA 31537; P O BOX 2000, #30426-069, FOLKSTON, GA 31537; PASEO PUERTARIO S, 1212 CALLE CASTILLA, SAN JUAN, PR 00901
Sanciones :	us-fed-excl-acf3051c30f5a671577f3c6a2c4f988ca1f02458; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; NK-BUGEQMevsCWqLTVcFMd3J3; https://oig.hhs.gov/exclusions/; 1128a3; 2013-04-18; US-HHS-OIG; ; us-medga-237b47a1c2e8dc53128d3764a20f68298ef64265; Sanction; Sanction; ; us_ga_med_exclusions; metadata; 2024-09-03T18:18:04; 2026-08-15T04:18:02; 2024-09-03T18:18:04; Georgia Department of Community Health; NK-BUGEQMevsCWqLTVcFMd3J3; 2013-04-18; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; us; ; us-medga-bb8f03efbae573a36e5c1b543e999b8e27f98d72; Sanction; Sanction; ; us_ga_med_exclusions; metadata; 2024-12-11T18:18:03; 2026-08-15T04:18:02; 2024-12-11T18:18:03; 2013-04-18; NK-BUGEQMevsCWqLTVcFMd3J3; Georgia Department of Community Health; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; us; ; usgsa-5e6bc7102f06986b77abe402278a77e8ee45de24; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2013-06-14; 2013-07-29; NK-BUGEQMevsCWqLTVcFMd3J3; Active; us; Reciprocal; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-d11ecbc2c97e652ec4dc416f7bcf1543f785bdeb; 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 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; 2013-04-29; 2013-04-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; HHS; us; NK-BUGEQMevsCWqLTVcFMd3J3;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_ga_med_exclusions; ext_us_cms_npi

International Limited Liability Company Interros Capital

Detalle :	International Limited Liability Company Interros Capital
Tipo :	Company
Nombre Completo :	Міжнародна Компанія Товариство з обмеженою відповідальністю "Інтеррос капітал"; Международная Компания Общество с ограниченной ответственностью "Интеррос Капитал"; International Limited Liability Company Interros Capital; International Limited Liability Company "Interros Capital"
Alias :	Mizhnarodna Kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Interros kapital"
Ubicación :	addr-e36d37553ddfc608fa61312ed62e5b8a69b8b22a; Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Vladivostok; Building 8, Apt. 210/2, Melkovodny Village, Russky Island; 690922; ru; Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922; Primorsky Krai;
País :	ru
Dirección :	Російська Федерація, 690922, Приморський край, міський округ Владивостокський, острів Російський, пос. Аякс, буд. 10, прим. 365, 366, 273; Melkovodny village, 8, Suite/Floor 210/2, Vladivostok, PRI, 690922; Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922; П. АЯКС Д. 10 К. 11, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922; BUILDING 8, APT. 210/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, VLADIVOSTOK, PRIMORSKY KRAI, 690922; П АЯКС Д. 10 К. 11, Г ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922; Российская Федерация, 690922, Приморский край, городской округ Владивостокский, остров Русский, пос. Аякс, д. 10, пом. 365, 366, 273; ROOM/FLOOR 210/2, RUSSIAN ISLAND, VLADIVOSTOK, PRI, 690922
Sanciones :	ofac-5a930e33cff80dd073d7ad9ea478b1c015664f82; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; NK-CNXnSYRCnFaysdEMNWtaN2; Executive Order 14024 (Russia); RUSSIA-EO14024; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 40580; US-RUSHAR; ; ua-nsdc-0344bb768dc5b1695eaf4a6c96025e274019ee69; 24/2025; Sanction; ; ua_nsdc_sanctions; metadata; 2025-01-13T21:22:02; 2026-08-15T08:22:01; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; зупинення виконання економічних та фінансових зобов’язань; active; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/242025-53561; https://drs.nsdc.gov.ua/; 2025-01-13; 24/2025; National Security and Defense Council; Національний банк України; ua; 25002412200061; 2035-01-13; UA-SA1644; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; NK-CNXnSYRCnFaysdEMNWtaN2; ; ua-ws-f4df4c07c8cfa0b59b05f26274d9bd895d9dbc18; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-16T10:09:37; NK-CNXnSYRCnFaysdEMNWtaN2; https://war-sanctions.gur.gov.ua/en; ГУР МО України; https://war-sanctions.gur.gov.ua/en/sanctions/companies/7203; ua; ; usgsa-662ed8081d97166e6967c155bf43b16cfd7b8741; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; 2023-03-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; 2023-01-26; Active; OFAC; Prohibition/Restriction; Reciprocal; NK-CNXnSYRCnFaysdEMNWtaN2;
Fuente :	https://war-sanctions.gur.gov.ua/en/sanctions/companies/7203; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40580
Tema :	sanction; debarment
Información :	ua_war_sanctions; us_sam_exclusions; ext_gleif; ua_nsdc_sanctions; us_ofac_sdn; ext_ru_egrul; us_trade_csl

Heber Nieto Fierro

Detalle :	Heber Nieto Fierro
Tipo :	Person
Nombre Completo :	NIETO FIERRO, Heber; Heber Nieto Fierro
Otro Alias :	EVER NIETO
Nombre :	Heber
Apellido :	NIETO FIERRO
Fecha de nacimiento :	1975-09-28
Lugar de Nacimiento :	Chihuahua, Mexico
País :	mx
Identificación :	NIFH750928HCHTRB04
Género :	male
Nacionalidad :	mx
Sanciones :	ofac-961b9762b2c30cfdcfac5e178dbc1f29ffe99a18; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; metadata; 2024-10-31T14:10:02; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Executive Order 14059 (Illicit Drugs); Block; ILLICIT-DRUGS-EO14059; 48046; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ILLICIT-DRUGS-EO14059; us; US-NARCO; Office of Foreign Assets Control; NK-CRAWsuW8cNz8WbwgmXZ8s7; ; usgsa-2b373922fc6007a470e43f95d981953e6db635e7; 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; 2024-11-01; Reciprocal; Prohibition/Restriction; 2024-10-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; OFAC; us; NK-CRAWsuW8cNz8WbwgmXZ8s7;
Fuente :	https://home.treasury.gov/news/press-releases/jy2704; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48046
Tema :	sanction; debarment
Información :	us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl

Leonar Molina Ferro

Detalle :	Leonar Molina Ferro
Tipo :	Person
Nombre Completo :	Leonar Molina Ferro
Nombre :	Leonar
Apellido :	Ferro
País :	us
Dirección :	Cushing, OK 74023
Sanciones :	usgsa-cfe6e5b610a48a9a8d436ad081b3a5966c154be9; 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; Active; Reciprocal; Ineligible (Proceedings Completed); 2024-02-20; 2023-12-19; 2028-12-18; NK-DPsUhkPeyCtu4FGJ9ZwsxH; us; DOJ;
Tema :	debarment
Información :	us_sam_exclusions

Hugh Keith Sherron

Detalle :	Hugh Keith Sherron
Tipo :	Person
Nombre Completo :	Hugh Keith Sherron
Nombre :	Hugh
Apellido :	Sherron
Fecha de nacimiento :	1957-05-24
País :	us
Posición :	27; DENTIST (DENTAL PRACTICE)
Dirección :	1101 SQUAW VALLEY DR, BROWNSVILLE, TX 78540; Brownsville, TX 78540
Sanciones :	us-fed-excl-173864185a3dee721c7fe9956886ee70db347b00; 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; https://oig.hhs.gov/exclusions/; 1128b14; Department of Health and Human Services Office of Inspector General; us; 1999-03-18; NK-EWQpNwXiarRAAfxXN5FQUU; US-HHS-OIG; ; us-medtx-b927aa0eb78d57a25a4085cb15d861e44ba43099; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; us; 1999-04-20; NK-EWQpNwXiarRAAfxXN5FQUU; HHS MEDICARE EXCLUSION; 1999-03-19; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; ; usgsa-1a589721fed63f7855bc60eeeb141c23def784b6; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; Reciprocal; OPM; 1999-05-24; us; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); NK-EWQpNwXiarRAAfxXN5FQUU; ; usgsa-43a103ae0d0141b9235bba732c02e9601d0273a0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; 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).; NK-EWQpNwXiarRAAfxXN5FQUU; 2012-07-27; Active; 1999-03-18; HHS; Prohibition/Restriction; Reciprocal;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_tx_med_exclusions

ERROR B WHITEHEAD

Detalle :	ERROR B WHITEHEAD
Tipo :	Person
Nombre Completo :	Error Whitehead; ERROR B WHITEHEAD
Nombre :	Error
Apellido :	Whitehead
Fecha de nacimiento :	1956-09-12
País :	us
Posición :	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
Dirección :	LA 70380; MORGAN CITY, LA 70380; 112 EGLE STREET, MORGAN CITY, LA 70380
Sanciones :	us-fed-excl-e7f3a6506941c25964c26f23410c0d5140f7cf4b; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2014-01-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; 1128a2; https://oig.hhs.gov/exclusions/; NK-EefBrfJnDxHqtVH48UphUo; US-HHS-OIG; us; ; us-medla-63777c3581447ee0f65730304d3e37c28c84b98e; Sanction; Sanction; ; us_la_med_exclusions; metadata; 2024-11-06T07:19:04; 2026-08-15T04:19:02; 2024-11-06T07:19:04; us; Permanent; Louisiana Department of Health; https://adverseactions.ldh.la.gov/SelSearch/; NK-EefBrfJnDxHqtVH48UphUo; 2014-12-23; ; us-medla-97dbeaaf7bb1482d70734a6da42e0cbc9c8a86c7; Sanction; Sanction; ; us_la_med_exclusions; metadata; 2024-11-06T07:19:04; 2026-08-15T04:19:02; 2024-11-06T07:19:04; Louisiana Department of Health; Simple Battery; https://adverseactions.ldh.la.gov/SelSearch/; NK-EefBrfJnDxHqtVH48UphUo; 5 Yrs; 2013-02-26; us; ; usgsa-4f5ad62f35cbd071f0115562f4201ff961457e06; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2014-01-20; HHS; us; 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).; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2014-01-22; NK-EefBrfJnDxHqtVH48UphUo; Active;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_la_med_exclusions

Sherrod A. Hornbuckle

Detalle :	Sherrod A. Hornbuckle
Tipo :	Person
Nombre Completo :	Sherrod A. Hornbuckle
Nombre :	Sherrod
Apellido :	Hornbuckle
País :	us
Notas :	(also Sherrod A. Hornbuckle)
Dirección :	Wagoner, OK 74467
Sanciones :	usgsa-1a6c22753f056cd5a71f5cb247a732afcfe9fe41; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; FSA; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.; Active; 2014-08-25; 2014-08-15; NK-EpQXNAyvnGPADQSYLprhjC;
Tema :	debarment
Información :	us_sam_exclusions

Sherrod Ellerbee

Detalle :	Sherrod Ellerbee
Tipo :	Person
Nombre Completo :	Sherrod Ellerbee
Nombre :	Sherrod
Apellido :	Ellerbee
País :	us
Dirección :	Thomaston, GA 30286
Sanciones :	usgsa-70eaa792cb4a772377dd1327a15b693eefcff6f5; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; 2008-05-08; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOJ; Ineligible (Proceedings Completed); us; 2012-07-27; NK-F4adSm7SuD9o6XpUmP4Fsq; Active;
Tema :	debarment
Información :	us_sam_exclusions

Sherrolyn Dawn Bromby

Detalle :	Sherrolyn Dawn Bromby
Tipo :	Person
Nombre Completo :	Sherrolyn Dawn Bromby
Nombre :	Sherrolyn
Apellido :	Bromby
Fecha de nacimiento :	1956-09-02
País :	us
Posición :	NURSE/NURSES AIDE (NURSING PROFESSION)
Dirección :	14815 KOKOMO ROAD, APPLE VALLEY, CA 92307; 14815 Kokomo Rd., Apple Valley, CA; Apple Valley, CA 92307; Central CA Women’s Facility, P.O. Box 1508, Chowchilla, CA
Sanciones :	us-fed-excl-6f91b07e44264137938aaf40fcec0dafcb2d6962; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; NK-F4gmLtBAVb5Afj6HM9Rnoh; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; us; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1128b4; 2003-11-20; ; us-medca-583e323c023a463de0502266ca2175fe09a33240; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2026-06-17T09:28:22; 2026-08-15T04:26:01; 2026-06-17T09:28:22; us; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-F4gmLtBAVb5Afj6HM9Rnoh; 2003-03-12; Department of Health Care Services; ; usgsa-66675bb18b14b82713df4d6996fec5f0114082dc; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; Reciprocal; 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).; us; HHS; NK-F4gmLtBAVb5Afj6HM9Rnoh; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2003-11-20; 2012-07-27; ; usgsa-7a5cd5ea0e4cbc4e88c5d814cb7f04994d998793; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; Reciprocal; 2004-01-26; 2012-07-27; NK-F4gmLtBAVb5Afj6HM9Rnoh; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; us; Prohibition/Restriction;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_ca_med_exclusions

Sherrod Drew Callahan

Detalle :	Sherrod Drew Callahan
Tipo :	Person
Nombre Completo :	Sherrod Drew Callahan
Nombre :	Sherrod
Apellido :	Callahan
País :	us
Dirección :	BEAUMONT, TX 77701
Sanciones :	usgsa-2b2d62ac879993808442b7803529dd075b7d9454; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Ineligible (Proceedings Completed); https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Reciprocal; NK-G4LME7xrVShwtUZiX2KbdX; us; 2020-11-20; 2021-01-11; DOJ; 2221-11-20;
Tema :	debarment
Información :	us_sam_exclusions

ROBIN OYSTER SERRO

Detalle :	ROBIN OYSTER SERRO
Tipo :	Person
Nombre Completo :	ROBIN HUNTER SERRO; ROBIN OYSTER SERRO
Nombre :	ROBIN
Apellido :	SERRO
Fecha de nacimiento :	1986-11-24
País :	us
Posición :	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
Dirección :	3300 RIVERMONT AVE, LYNCHBURG, VA 24503; 1810 MOBILE ROAD, LYNCHBURG, VA 24503; 1810 MOBILE RD, LYNCHBURG, VA 24503
Sanciones :	us-fed-excl-e9b426eebaf783329055b1d1b6f5c168be221b70; 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/; 2018-12-20; https://oig.hhs.gov/exclusions/index.asp; 1128b4; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; us; NK-GE9iSS4B6MnjzXAvqKyA6T;
Tema :	debarment
Información :	us_hhs_exclusions; ext_us_cms_npi

Errol Scotland

Detalle :	Errol Scotland
Tipo :	Person
Nombre Completo :	Errol Scotland
Nombre :	Errol
Apellido :	Scotland
Fecha de nacimiento :	1961-02-11
País :	us
Posición :	ASSISTED LIVING FACI (BUS OWNER/EXEC)
Dirección :	2900 Boarman Avenue, Baltimore MD 21215; BALTIMORE, MD 21215; 2900 BOARMAN AVENUE, BALTIMORE, MD 21215
Sanciones :	us-fed-excl-5a60fc372fee204da6255b765655e7aa5a019877; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2015-03-19; 1128a1; us; Department of Health and Human Services Office of Inspector General; NK-GRAFzKMftzPZENyYLWM43e; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/; ; us-medmd-b6e174a257c592abc8115ddccfd1e7b05289a465; Sanction; Sanction; ; us_md_med_exclusions; metadata; 2024-10-15T07:43:06; 2026-08-15T04:43:02; 2024-10-15T07:43:06; us; NK-GRAFzKMftzPZENyYLWM43e; Sanction Type: F; https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; 2014-10-20; Maryland Department of Health; ; usgsa-f0d036d117f40ef6148dc74058aa7e653fc240f8; 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 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).; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-03-19; NK-GRAFzKMftzPZENyYLWM43e; us; Reciprocal; 2015-03-19;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_md_med_exclusions

Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLC

Detalle :	Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLC
Tipo :	Company
Nombre Completo :	Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr AT LLC; NPTS SPEKTR-AT; LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER OF ANTI-TERRORIST AND CRIMINALISTIC EQUIPMENT "SPEKTR-AT"; Scientific Production Center of Anti-Terrorist and Forensic Equipment Spektr AT LLC; RPT SPEKTR-AT
Alias :	NPTS Spektr-AT; RPT Spektr-AT
Ubicación :	addr-9f245060defa8b93ab216364b7668f3efc39dd6a; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048; Moscow; 119048; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7; ru; ; addr-7578461b1e77b7bf63b52213f5bffd995652149f; Ugreshskaya st., 2, bldg. 62, Moscow, 109089; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; ru; Ugreshskaya st., 2, bldg. 62; Ugreshskaya st., 2, bldg. 62, Moscow, 109089; Moscow; 109089;
País :	ru
Notas :	(also SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC); (also NPTS SPEKTR-AT, RPT SPEKTR-AT)
Dirección :	Ugreshskaya st., 2, bldg. 62 Moscow 109089 Russia; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russia; Ugreshskaya st., 2, bldg. 62, Moscow, 109089; UL. USACHEVA D. 35, STR. 1, ET 4 POM. IV KOM 7, MOSCOW, 119048
Sanciones :	ofac-9a9139b9469512ccd3c631e445dc8f90e151067e; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2024-06-12T14:16:40; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; US-RUSHAR; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; RUSSIA-EO14024; NK-GYgiCiEh6VRjWPninr2voL; us; 49220; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; ; ua-ws-29e72f5accca175fe5ae9610431a73a51776ee1c; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-17T09:07:30; https://war-sanctions.gur.gov.ua/en; ua; https://war-sanctions.gur.gov.ua/en/sanctions/companies/1913; NK-GYgiCiEh6VRjWPninr2voL; ГУР МО України; ; usgsa-76f7d9be01a315490e5083254048d946c8cffa1f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; 2024-10-30; us; Redacted for Security Reasons; OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-GYgiCiEh6VRjWPninr2voL; 2024-06-12; Prohibition/Restriction; ; usgsa-ccd008b609d0cd21b1464a571a54eb18fd6dd4a0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Active; Reciprocal; us; 2024-10-30; NK-GYgiCiEh6VRjWPninr2voL; Redacted for Security Reasons; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-06-12; OFAC; Prohibition/Restriction; ; usgsa-d16aeb264d061b56270f402ac4366fa7119771d9; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Prohibition/Restriction; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-09-18; Reciprocal; Redacted for Security Reasons; NK-GYgiCiEh6VRjWPninr2voL; 2024-06-12; us; OFAC;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49220; https://home.treasury.gov/news/press-releases/jy2404; https://war-sanctions.gur.gov.ua/en/sanctions/companies/1913
Tema :	sanction; debarment; export.control
Información :	ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; us_ofac_sdn; tw_shtc; us_trade_csl

JOSEPH C FERRO

Detalle :	JOSEPH C FERRO
Tipo :	Person
Nombre Completo :	Joseph C. Ferro; JOSEPH C FERRO
Nombre :	Joseph
Apellido :	Ferro
Fecha de nacimiento :	1955-01-26
Ubicación :	addr-ecdb000f25d1714424d990a2026130e332e3baaf; Delaware, PA; Address; ; us_pa_med_exclusions; inferred; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2024-10-01T13:25:04; Delaware, PA; Delaware; us; PA;
País :	us
Identificación :	RN259771L
Posición :	NURSE/NURSES AIDE (NURSING FIRM)
Dirección :	Aston, PA 19014; Delaware, PA; 2 RED HILL RD, ASTON, PA 19014
Sanciones :	us-fed-excl-9ba950a1b3befc17294fcbc89b0074b9acce92cc; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2001-02-20; US-HHS-OIG; 1128b4; https://oig.hhs.gov/exclusions/; us; NK-GewD8XRqJkfpuV5mUejout; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; ; us-medpa-f4d9b5574750b05442c43c12bbf1b91441724ba9; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Precluded; NK-GewD8XRqJkfpuV5mUejout; us; 2001-02-20; Department of Human Services; ; usgsa-52be32853a5f188c4478ea0f51377bb80f63468a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-GewD8XRqJkfpuV5mUejout; 2001-02-20; us; HHS; Prohibition/Restriction; Active; 2012-07-27; 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; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-5359e4774acbb94e6b2ee3838a4a3129a293c1e2; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; Ineligible (Proceedings Completed); us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; NK-GewD8XRqJkfpuV5mUejout; OPM; 2001-04-30; Reciprocal;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_pa_med_exclusions

Epifanio Fierro Sarabia

Detalle :	Epifanio Fierro Sarabia
Tipo :	Person
Nombre Completo :	Epifanio Fierro Sarabia
Nombre :	Epifanio
Apellido :	Sarabia
Fecha de nacimiento :	1972-04-09
País :	us
Posición :	NURSE/NURSES AIDE (SKILLED NURSING FAC)
Dirección :	Ft. Stockon, TX 79735; 2102 W 9TH ST, APT 1, FT STOCKTON, TX 79735
Sanciones :	us-fed-excl-5cbbe9d3028f3b3ebf3b8ae5620d49d808b89b8e; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 2002-08-20; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; 1128a2; https://oig.hhs.gov/exclusions/index.asp; NK-HHVZLoQpFsiupdepcQBFqW; us; ; us-medtx-ecee21371e4ecdc35c349fb7ce0fb45a3d258edd; Sanction; Sanction; ; us_tx_med_exclusions; metadata; 2026-02-17T13:44:06; 2026-08-15T04:59:01; 2026-02-17T13:44:06; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); us; 2003-06-11; 2002-08-20; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; NK-HHVZLoQpFsiupdepcQBFqW; Medicare exclusion.; ; usgsa-4d313cc12737796a314644fcb0dc803b13d6f90d; 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; Active; 2012-07-27; OPM; Reciprocal; us; 2002-10-16; Ineligible (Proceedings Completed); NK-HHVZLoQpFsiupdepcQBFqW; ; usgsa-9d9f125a40d022113ab7a2c519aae3f4ec92a73b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; Reciprocal; 2012-07-27; 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; NK-HHVZLoQpFsiupdepcQBFqW; HHS; Prohibition/Restriction; 2002-08-20;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_tx_med_exclusions

HIERROS DE JERUSALEM S.A.

Detalle :	HIERROS DE JERUSALEM S.A.
Tipo :	Organization
Nombre Completo :	HIERROS DE JERUSALEM S.A.
Ubicación :	addr-cbd35562f346cd972c8c1085e95700e4b661a93f; Calle 16 No. 41-210 of. 801, Medellin; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Medellin; Calle 16 No. 41-210 of. 801, Medellin; co; Calle 16 No. 41-210 of. 801;
País :	co
Identificación :	830513468-6
Dirección :	Calle 16 No. 41-210 of. 801, Medellin
Sanciones :	ofac-60f532b9b8b90bc61848633efc3804adc6e55ca5; SDNT; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; SDNT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNT; US-NARCO; NK-HUaBRGggN9T4SvMwdCq6Wm; Office of Foreign Assets Control; us; Unknown; 11478; ; usgsa-8ce843bdfcdf21022226f89768433c47386cecd8; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; Reciprocal; 2012-07-27; us; Redacted for Security Reasons; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-HUaBRGggN9T4SvMwdCq6Wm;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11478
Tema :	sanction; debarment
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Errol Sherman

Detalle :	Errol Sherman
Tipo :	Person
Nombre Completo :	Errol Sherman
Nombre :	Errol
Apellido :	Sherman
Fecha de nacimiento :	1948-07-31
País :	us
Posición :	PODIATRY (IND- LIC HC SERV PRO)
Dirección :	P O BOX 1000, #45450-039, MORGANTOWN, WV 26507; Oak Park, MI; 26106 GREENFIELD RD, OAK PARK, MI 48237; MORGANTOWN, WV 26507
Sanciones :	us-fed-excl-cf8ec69bfbda7a46003f261b42baca92a7fbe4d8; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; NK-JugPRPcJACB52u394gFJqT; us; Department of Health and Human Services Office of Inspector General; 2012-10-18; 1128a1; https://oig.hhs.gov/exclusions/; ; us-medmi-e93a27e8152e8f20f265e275fb522e77ea6e15b3; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2024-09-23T18:18:05; Summary Suspension; us; Michigan Department of Health & Human Services; 2011-04-27; NK-JugPRPcJACB52u394gFJqT; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; ; us-medmi-edaffd26589138008d94796049c72cf155f757d1; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2024-09-23T18:18:05; us; DCH - OIG; Michigan Department of Health & Human Services; 2015-06-09; 2011-04-27; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; Summary Suspension Terminated; NK-JugPRPcJACB52u394gFJqT; ; usgsa-684439f880b78e7bbf6c5af4b30e9f49763498b0; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; HHS; 2012-10-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; 2012-10-24; NK-JugPRPcJACB52u394gFJqT; Prohibition/Restriction; 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; ; usgsa-feb6e75ab82845a353fb53f9bb05a7fdebd38182; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-JugPRPcJACB52u394gFJqT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-01-02; us; Active; Reciprocal; OPM; 2012-11-26; Prohibition/Restriction;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_mi_med_exclusions; ext_us_cms_npi

HOLDINGOVAYA KOMPANIYA INTERROS OOO

Detalle :	HOLDINGOVAYA KOMPANIYA INTERROS OOO
Tipo :	Company
Nombre Completo :	HOLDING COMPANY INTERROS OOO; Товариство з обмеженою відповідальністю "Холдингова компанія Інтеррос"; Holding Company Interros; Xолдинговая Компания Интеррос ООО; ООО "Холдинговая компания Интеррос"; HOLDINGOVAYA KOMPANIYA INTERROS OOO; Limited Liability Company "Holding Company Interros"; Kholdingovaya Kompaniya Interros OOO; KHK Interros OOO; Holding Company Interros LLC; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"; Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
Alias :	Holdingovaya Kompaniya Interros OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"; Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос"; Holding Company Interros OOO
Ubicación :	addr-6a7ba3b1c060f8f621faf197cf504dcee7acd4e7; Ulitsa Yakimanka B., 9, Moscow, 119180; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Ulitsa Yakimanka B., 9, Moscow, 119180; Moscow; 119180; Ulitsa Yakimanka B., 9; ru;
País :	ru
Website :	https://interros.ru/; http://www.interros.ru/
Notas :	(also HOLDING COMPANY INTERROS OOO, HOLDINGOVAYA KOMPANIYA INTERROS OOO); (also KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Dirección :	BUILDING 9, STREET YAKIMANKA B., Moscow, MOW, 119180; ul. Bol'shaya YAkimanka, 9, MOSCOW, MOSCOW, 119180, Russia; УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 9, Г.МОСКВА, 119180; 9, Bolshaya Yakimanka street, Moscow, MOW, 119180; Moskva, Russia; Ulitsa Yakimanka B., 9, Moscow, 119180; Bol'shaya Yakimanka Ulitsa, Dom 9, MOSCOW, MOSCOW, 119180, Russia; Російська Федерація, 119180, м. Москва, вул. Велика Якиманка, буд. 9; ULITSA YAKIMANKA B., 9, MOSCOW, 119180
Sanciones :	ca-sema-8d546bf70ac384564a53354c8805441219e14791; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 2023-08-22; ca; 437; CA-SEMA; Global Affairs Canada; 1, Part 2; NK-KhrwZRNoqqDMSvF9uQeRVF; Russia / Russie; ; ofac-9213296feb14efed9f88168c2683d3562e06ee59; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; NK-KhrwZRNoqqDMSvF9uQeRVF; US-RUSHAR; RUSSIA-EO14024; us; 38240; Executive Order 14024 (Russia); ; ua-nsdc-5ac5892428daf5b7047e02dd008044435928f0e9; 235/2023; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; 23023512200038; active; National Security and Defense Council; 235/2023; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; https://drs.nsdc.gov.ua/; Десять років; 2023-04-22; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; ua; UA-SA1644; 2033-04-22; NK-KhrwZRNoqqDMSvF9uQeRVF; ; ua-ws-0053419a7b4e08656fac6fbc194d60cea0f8efa7; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; https://war-sanctions.gur.gov.ua/en; ua; ГУР МО України; NK-KhrwZRNoqqDMSvF9uQeRVF; https://war-sanctions.gur.gov.ua/en/sanctions/companies/1624; ; usgsa-03bff384e01d6461e856f9f37badfe7fc774a1a1; 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; OFAC; 2022-12-15; Reciprocal; Prohibition/Restriction; Active; NK-KhrwZRNoqqDMSvF9uQeRVF; 2024-10-31; us; Redacted for Security Reasons; ; usgsa-345d982f61d8f41fe86346a3a0a2af118dda36c4; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2024-10-31; us; OFAC; NK-KhrwZRNoqqDMSvF9uQeRVF; Reciprocal; Redacted for Security Reasons; 2022-12-15; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; ; usgsa-f6fe9d7eb239bfd5c00122a3eca275d5b52f2032; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; Prohibition/Restriction; 2022-12-23; Reciprocal; NK-KhrwZRNoqqDMSvF9uQeRVF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2022-12-15; Active; Redacted for Security Reasons;
Fuente :	https://permid.org/1-5046711350; https://war-sanctions.gur.gov.ua/en/sanctions/companies/1624; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38240
Tema :	sanction; debarment
Información :	ua_war_sanctions; ua_nsdc_sanctions; us_sam_exclusions; us_trade_csl; gem_energy_ownership; us_ofac_sdn; ext_gleif; ext_ru_egrul; ca_dfatd_sema_sanctions; permid

THE TERRORGRAM COLLECTIVE

Detalle :	THE TERRORGRAM COLLECTIVE
Tipo :	Company
Nombre Completo :	Terrorgram; Terrorgram Collective; The Terrorgram Collective (TC); THE TERRORGRAM COLLECTIVE
Alias :	The Terrorgram Collective
Otro Alias :	Terrorgram
Ubicación :	addr-305adc6035e1b3452565dca6fe51b87f65e8667c; Online; Address; ; au_dfat_sanctions; 2025-10-21T08:02:02; 2026-08-15T12:02:01; 2025-10-21T08:02:02; Online; ip;
País :	ip; au
Notas :	The Terrorgram Collective is a network of channels, group chats and users promoting white supremacist ideology on the digital communication platform Telegram. Emerging in the late 2010s, its members have solicited terrorist attacks against politicians, government officials, government buildings, energy facilities, and groups seen as "enemies of the white race". Terrorgram publishes terrorist guides and white supremacist propaganda dedicated to motivating mass killings - including the glorification of past terrorist attacks, calls to kill police and politicians, car bomb tutorials, and guides for sabotaging critical infrastructure. Terrorgram influencers are credited with inspiring and facilitating terrorist actions. On October 12, 2022, a 19-year-old individual frequently active in Terrorgram channels shot three people at a gay bar in Bratislava, Slovakia, killing two people and himself. His manifesto thanked the Terrorgram Collective for guiding him, and key Terrorgram figures claimed credit following the attack. On July 10, 2024, an 18 year-old was arrested for plotting an attack on an energy facility in New Jersey. Before his arrest, he was active in Terrorgram group chats, where he consumed and spread Terrorgram Collective material. The youth had told an undercover FBI agent to use tactics recommended in videos posted to Terrorgram channels. On August 8, 2025, a member of Terrorgram pled guilty in the United States to soliciting hate crimes, soliciting the murder of federal officials, and conspiring to provide material support to terrorists, among other charges after being arrested in September 2024 alongside another Terrorgram member. She had admitted to serving as the leader of the Terrorgram Collective between July 2022 and September 2024, during which she provided guidance to equip individuals to carry out attacks.
Dirección :	Australia; Online
Sanciones :	au-dfat-59af022153f387e2d79d136fb7bd8fc8f93659a1; 1373 (2001); Sanction; ; au_dfat_sanctions; metadata; 2025-05-23T14:02:03; 2026-08-15T12:02:01; 2026-07-27T10:27:28; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-framework; 2025-02-03; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; 1373 (2001); au; AU-UNSC1373; Charter of the United Nations (Listed Persons and Entities Amendment (No. 1) Instrument 2025; Targeted financial sanction; NK-MNMtj6DGRqUtUhHZxRohEf; ; au-to-45f35de5ea53aeac57d432ba6ecb4e04cae8d00e; Sanction; Sanction; ; au_listed_terrorist_orgs; metadata; 2025-08-15T11:17:06; 2026-08-15T05:17:01; 2026-07-27T10:27:28; AU-TERROR; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; 2025-06-27; NK-MNMtj6DGRqUtUhHZxRohEf; au; Attorney-General of Australia; Listed as terrorist organisation under Criminal Code Act 1995; ; ca-lte-fe45de0fd2d3a1fe885c1463df89eb60909fa5b7; Sanction; Sanction; ; ca_listed_terrorists; metadata; 2025-12-10T18:53:02; 2026-08-15T06:53:02; 2026-07-17T18:53:01; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/index-en.aspx; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; NK-MNMtj6DGRqUtUhHZxRohEf; ca; Public Safety Canada; CA-UNSC1373; ; gb-proscribed-c7edb688f168f7c253c75ef0c935c041050d3d74; Sanction; Sanction; ; gb_proscribed_orgs; metadata; 2024-05-11T17:05:01; 2026-08-14T17:05:02; 2024-12-30T17:05:04; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; UK Home Secretary; NK-MNMtj6DGRqUtUhHZxRohEf; gb; ; nz-terr-f051a6827699b7e4fbf0a6e53876568d07809bd2; Sanction; Sanction; ; nz_designated_terrorists; metadata; 2026-06-19T17:18:41; 2026-08-14T22:22:01; 2026-06-19T17:18:41; 2025-12-07; nz; NZ-UNSC1373; New Zealand Police; NK-MNMtj6DGRqUtUhHZxRohEf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-terrorgram-collective-terrorist-designation.pdf; ; ofac-9d66e83a42c060a8cb29c0fc163ee80f0bfde4f8; SDGT; Sanction; ; us_ofac_sdn; metadata; 2025-01-13T16:10:02; 2026-08-15T12:10:01; 2025-06-02T12:10:03; NK-MNMtj6DGRqUtUhHZxRohEf; 52485; Office of Foreign Assets Control; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-TERR; SDGT; ; usgsa-6dd8b8bbf8dd1f487465fe4499bca5388ef2caab; 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; Reciprocal; OFAC; 2025-02-27; Prohibition/Restriction; NK-MNMtj6DGRqUtUhHZxRohEf; 2025-01-13; us; Redacted for Security Reasons;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52485; https://permid.org/1-5096907245; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
Tema :	sanction; debarment; crime.terror; export.control
Información :	us_sam_exclusions; tw_shtc; us_trade_csl; nz_designated_terrorists; gb_proscribed_orgs; ca_listed_terrorists; au_listed_terrorist_orgs; au_dfat_sanctions; us_ofac_sdn; permid

Iran's Counter-Terror Special Forces

Detalle :	Iran's Counter-Terror Special Forces
Tipo :	Organization
Nombre Completo :	Forces spéciales antiterroristes de l’Iran; Iránske protiteroristické špeciálne sily; Specialiosios kovos su terorizmu pajėgos; Sondereinheit Terrorismus–bekämpfung; Forțele speciale de poliție iraniene; Iraani kõrgeima juhi erivalvejõud; Špeciálne strážne sily najvyššieho vodcu; Specjalne Siły w prowincjach; Pokrajinske specijalne snage; Iran’s Counter-Terror Special Forces (NOPO); Iránske špeciálne policajné sily; Specijalne policijske snage Irana; Forțele speciale provinciale; Fuerzas Especiales de la Policía iraní; Specjalne Oddziały Straży Najwyższego Przywódcy; Forza speciale antiterrorismo; Irānas īpašie policijas spēki; Сили спеціальної поліції Ірану; Iraani politsei erijõud; Provincial Special Forces; Fuerzas Especiales de Guardia del Líder Supremo; Iraani terrorismivastased erijõud; Sondereinsatzkräfte der Garde des Obersten Führers; Iranin poliisin erityisjoukot; ειδικές δυνάμεις φρούρησης του ανώτατου ηγέτη; Specijalne protuterorisitčke snage; provinsspecialstyrkerne; Supreme Leader's Guardian Special Forces; Fuerzas Especiales Antiterroristas de Irán; Iran's Counter-Terror Special Forces; Aukščiausiojo vadovo apsaugos specialiosios pajėgos; Sondereinsatzkräfte Irans zur Terrorismus–bekämpfung; Special Counter-Terrorism Force; Forze speciali dei guardiani della guida suprema; iranska polisens specialstyrkor; forces spéciales antiterroristes; Forze speciali di polizia iraniane; De iranske specialpolitistyrker; Iráni Terrorizmusellenes Különleges Erők; Provinčné špeciálne sily; Iranian Special Police Forces; Provinz-Sondereinsatzkräfte; Vidéki Különleges Erők; Provincinės specialiosios pajėgos; Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine; ; Irano kovos su terorizmu specialiosios pajėgos; Ирански специални полицейски сили; iranske posebne policijske sile; Legfelsőbb Vezetői Különleges Védelmi erők; Irano specialiosios policijos pajėgos; Specijalne snage za zaštitu vrhovnog vođe; ειδικές αστυνομικές δυνάμεις του Ιράν; Iraanse speciale politie-eenheden; Forțele speciale de gardă ale liderului suprem; Forța specială antiteroristă; provintside erijõud; Forțele speciale antiteroriste ale Iranului; ειδική δύναμη για την καταπολέμηση της τρομοκρατίας; Irańskie Specjalne Siły Antyterrorystyczne; Irańskie Specjalne Siły Policyjne; terrorismivastased erijõud; Niroo-ye Vizhe Pasdar-e Velayat; ειδικές αντιτρομοκρατικές δυνάμεις του Ιράν; forces spéciales des gardiens du Guide suprême; Špeciálne protiteroristické sily; Irans antiterrorspecialstyrker; Specjalny Oddział Antyterrorystyczny; Iráni Különleges Rendőri Erők; Különleges Terrorizmusellenes Erők; den øverste leders specialstyrker; نیروی ویژه پاد وحشت; Forze speciali antiterrorismo iraniane; forces spéciales provinciales; Sondereinsatzkräfte der iranischen Polizei; επαρχιακές ειδικές δυνάμεις; Iran’s Counter-Terror Special Forces; Fuerza Especial Antiterrorista; Specijalne protuterorističke snage Irana; antiterrorspecialstyrken; Fuerzas Especiales Provinciales; Forces spéciales de la police iranienne; Forze speciali provinciali
Alias :	Forces spéciales antiterroristes de l’Iran; Iránske protiteroristické špeciálne sily; Syly spetsialnoyi politsiyi Iranu; Forza speciale antiterrorismo; Forța specială antiteroristă; Specialiosios kovos su terorizmu pajėgos; Forces spéciales antiterroristes; Forces spéciales provinciales; Sondereinheit Terrorismus–bekämpfung; Irānas īpašie policijas spēki; Forces spéciales de la police iranienne; provintside erijõud; Forze speciali di polizia iraniane; Forțele speciale de poliție iraniene; Forțele speciale antiteroriste ale Iranului; De iranske specialpolitistyrker; Iráni Terrorizmusellenes Különleges Erők; Provinčné špeciálne sily; Iraani politsei erijõud; Iranian Special Police Forces; ειδική δύναμη για την καταπολέμηση της τρομοκρατίας; Fuerzas Especiales de Guardia del Líder Supremo; Irańskie Specjalne Siły Antyterrorystyczne; Forces spéciales des gardiens du Guide suprême; Iraani terrorismivastased erijõud; Sondereinsatzkräfte der Garde des Obersten Führers; Irańskie Specjalne Siły Policyjne; Iraani kõrgeima juhi erivalvejõud; terrorismivastased erijõud; iranska polisens specialstyrkor; ειδικές αντιτρομοκρατικές δυνάμεις του Ιράν; Špeciálne strážne sily najvyššieho vodcu; Iranin poliisin erityisjoukot; Špeciálne protiteroristické sily; Irans antiterrorspecialstyrker; Specjalny Oddział Antyterrorystyczny; Provinz-Sondereinsatzkräfte; ειδικές δυνάμεις φρούρησης του ανώτατου ηγέτη; Specjalne Siły w prowincjach; Provincinės specialiosios pajėgos; Fórsaí Speisialta Frithsceimhlitheoireachta na hIaráine; ; Specijalne protuterorisitčke snage; Irano kovos su terorizmu specialiosios pajėgos; Különleges Terrorizmusellenes Erők; Vidéki Különleges Erők; iranske posebne policijske sile; Ирански специални полицейски сили; den øverste leders specialstyrker; Iráni Különleges Rendőri Erők; provinsspecialstyrkerne; Niroo-Ye Vizhe Pasdar-E Velayat; Pokrajinske specijalne snage; Supreme Leader's Guardian Special Forces; Legfelsőbb Vezetői Különleges Védelmi erők; Forze speciali antiterrorismo iraniane; Fuerzas Especiales Antiterroristas de Irán; Aukščiausiojo vadovo apsaugos specialiosios pajėgos; Sondereinsatzkräfte der iranischen Polizei; επαρχιακές ειδικές δυνάμεις; Fuerza Especial Antiterrorista; Irano specialiosios policijos pajėgos; Specijalne protuterorističke snage Irana; Sondereinsatzkräfte Irans zur Terrorismus–bekämpfung; Specijalne snage za zaštitu vrhovnog vođe; antiterrorspecialstyrken; Iránske špeciálne policajné sily; Specijalne policijske snage Irana; Forțele speciale provinciale; Forze speciali dei guardiani della guida suprema; ειδικές αστυνομικές δυνάμεις του Ιράν; Iraanse speciale politie-eenheden; Fuerzas Especiales Provinciales; Fuerzas Especiales de la Policía iraní; Specjalne Oddziały Straży Najwyższego Przywódcy; Forțele speciale de gardă ale liderului suprem; Forze speciali provinciali
Otro Alias :	NOPO; Special Counter-terrorism Force; Provincial Special Forces; نوپو
País :	ir
Notas :	Type d’entité: Forces de police. Lieu d’enregistrement: Iran. Principal lieu d’activité: Iran. Personnes associées: Mohsen Ebrahimi (commandant). Autres entités associées: forces des unités spéciales iraniennes, forces de l’ordre de la République islamique d’Iran.; Personnes associées: Mohsen Ebrahimi (commandant) - Autres entités associées: forces des unités spéciales iraniennes, forces de l’ordre de la République islamique d’Iran - Les forces spéciales de la police iranienne (NOPO) sont une subdivision des forces des unités spéciales iraniennes et des forces de l’ordre de la République islamique d’Iran. Les forces spéciales de la police iranienne (NOPO) sont une unité spécialisée ayant subi un entraînement poussé et sont souvent appelées afin de disperser les manifestations. Au cours des manifestations organisées en 2022 à la suite de la mort de Mahsa Amini, âgée de 22 ans, les forces spéciales de la police iranienne (NOPO) se sont livrées à des violences excessives et ont eu recours à la force létale contre des manifestants non armés, y compris des femmes et des enfants, par exemple en faisant feu à l’arme automatique contre les manifestants. Par conséquent, les forces spéciales de la police iranienne (NOPO) portent la responsabilité de graves violations des droits de l’homme en Iran.; (also IRANIAN SPECIAL POLICE FORCES, NIROO-YE VIZHE PASDAR-E VELAYAT, SUPREME LEADER'S GUARDIAN SPECIAL FORCES, IRANIAN SPECIAL POLICE FORCES, NIROO-YE VIZHE PASDAR-E VELAYAT, SUPREME LEADER'S GUARDIAN SPECIAL FORCES); (Date of UN designation: 2023-01-23); Place of registration: Iran Principal place of activity: Iran; асоційовані організації Сили спеціального призначення Ірану, Правоохоронні сили Ісламської Республіки Іран (LEF); (also IRAN'S COUNTER-TERROR SPECIAL FORCES); Associated individuals: Mohsen Ebrahimi (Commander) Other associated entities: Iran’s Special Unit Forces, Law Enforcement Forces of the Islamic Republic of Iran (LEF); Type of entity: police force; Iran; Уповноважені особи: Мохсен Абрагімі (командир), Мохсен Ебрагімі (Командир)
Dirección :	Іран; Iran.
Sanciones :	be-fod-202517f5fb7956c15cd2ad6ea57a9b9b6b32971e; Sanction; Sanction; ; be_fod_sanctions; metadata; 2025-12-01T20:51:03; 2026-08-15T12:17:01; 2025-12-01T20:51:03; 2023-01-23; be; NK-NkGuwJdcxknZxrvwVpYXga; Federal Public Service Finance; EU-IRN; 2023/152 (OJ L20 I); https://finance.belgium.be/en/treasury/financial-sanctions; ; eu-fsf-3d91a8c609cfbd50996220971f64f44b648b2491; IRN; Sanction; ; eu_fsf; metadata; 2023-04-20T18:00:25; 2026-08-15T10:57:01; 2025-04-17T12:57:03; 2023-01-23; EU.9497.19; eu; 2023/152 (OJ L20 I); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://sanctionsmap.eu/#/main/details/17,18,56/; IRN; EU-IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-NkGuwJdcxknZxrvwVpYXga; 2023-01-23; ; fr-ga-ffcc4d4a6c81b192fe6b58457952a56d5f06c611; (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011); Sanction; ; fr_tresor_gels_avoir; metadata; 2023-04-20T10:12:18; 2026-08-15T09:58:02; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/17,18,56/; Personnes associées: Mohsen Ebrahimi (commandant) - Autres entités associées: forces des unités spéciales iraniennes, forces de l’ordre de la République islamique d’Iran - Les forces spéciales de la police iranienne (NOPO) sont une subdivision des forces des unités spéciales iraniennes et des forces de l’ordre de la République islamique d’Iran. Les forces spéciales de la police iranienne (NOPO) sont une unité spécialisée ayant subi un entraînement poussé et sont souvent appelées afin de disperser les manifestations. Au cours des manifestations organisées en 2022 à la suite de la mort de Mahsa Amini, âgée de 22 ans, les forces spéciales de la police iranienne (NOPO) se sont livrées à des violences excessives et ont eu recours à la force létale contre des manifestants non armés, y compris des femmes et des enfants, par exemple en faisant feu à l’arme automatique contre les manifestants. Par conséquent, les forces spéciales de la police iranienne (NOPO) portent la responsabilité de graves violations des droits de l’homme en Iran.; https://gels-avoirs.dgtresor.gouv.fr/; EU-IRN; fr; (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011); NK-NkGuwJdcxknZxrvwVpYXga; Direction Générale du Trésor; ; mc-freezes-ce4176ea5451c32de530a7413115628dc192aa0c; Sanction; Sanction; ; mc_fund_freezes; metadata; 2024-08-14T02:02:06; 2026-08-15T02:02:01; 2024-08-27T02:02:06; Les forces spéciales de la police iranienne (NOPO) sont une subdivision des forces des unités spéciales iraniennes et des forces de l’ordre de la République islamique d’Iran. Les forces spéciales de la police iranienne (NOPO) sont une unité spécialisée ayant subi un entraînement poussé et sont souvent appelées afin de disperser les manifestations. Au cours des manifestations organisées en 2022 à la suite de la mort de Mahsa Amini, âgée de 22 ans, les forces spéciales de la police iranienne (NOPO) se sont livrées à des violences excessives et ont eu recours à la force létale contre des manifestants non armés, y compris des femmes et des enfants, par exemple en faisant feu à l’arme automatique contre les manifestants. Par conséquent, les forces spéciales de la police iranienne (NOPO) portent la responsabilité de graves violations des droits de l’homme en Iran.; mc; (UE) 2023/152 du 23/01/2023; La Principauté de Monaco; NK-NkGuwJdcxknZxrvwVpYXga; https://geldefonds.gouv.mc/; ; ofac-442dd93351a2e89476a2dd98bf428cfc829ea577; IRAN-HR; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Executive Order 13553 (Iran); us; IRAN-HR; US-IRAN; IRAN-HR; Block; Additional Sanctions Information: Subject to Secondary Sanctions; 34100; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NK-NkGuwJdcxknZxrvwVpYXga; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; ua-nsdc-9d3ad00ca1da92e417d58f883f5fbd285b244525; 443/2025; Sanction; ; ua_nsdc_sanctions; metadata; 2025-06-30T18:22:02; 2026-08-15T08:22:01; 2026-01-06T08:22:01; NK-NkGuwJdcxknZxrvwVpYXga; active; Кабінет Міністрів України; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; запобігання виведенню капіталів за межі України; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 443/2025; https://drs.nsdc.gov.ua/; UA-SA1644; ua; 2025-06-29; 2035-06-29; Десять років; 25044312200030; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; ; usgsa-88707d4888d004651ae345e757f310a01934964d; 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; 2021-12-07; OFAC; NK-NkGuwJdcxknZxrvwVpYXga; Reciprocal; Redacted for Security Reasons; 2025-02-16; Prohibition/Restriction; us; Active; ; usgsa-beb19112ccc3cb9538dbe20909933b59fe04236d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; OFAC; NK-NkGuwJdcxknZxrvwVpYXga; 2025-02-16; Redacted for Security Reasons; Prohibition/Restriction; 2021-12-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Reciprocal; us; ; usgsa-f305e340d01abfc6460177b40c53d53e279bb208; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; Prohibition/Restriction; Active; 2021-12-07; us; NK-NkGuwJdcxknZxrvwVpYXga; OFAC; 2025-02-16; Redacted for Security Reasons; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-f92fd40614730bed64490600e83f2fb3a85bd72a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2025-02-16; Reciprocal; Redacted for Security Reasons; us; Active; 2021-12-07; OFAC; NK-NkGuwJdcxknZxrvwVpYXga; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6352; https://home.treasury.gov/news/press-releases/jy0517; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34100
Tema :	sanction; debarment
Información :	fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_nsdc_sanctions; us_sam_exclusions; us_trade_csl; mc_fund_freezes; be_fod_sanctions; us_ofac_sdn; eu_fsf

Marvin Geovanny MONTERROSA-LARIOS

Detalle :	Marvin Geovanny MONTERROSA-LARIOS
Tipo :	Person
Nombre Completo :	Marvin Jeovanny MONTERROSA-LARIOS; MONTERROSA-LARIOS, Marvin Geovanny; Marvin Geovanny MONTERROSA-LARIOS
Alias :	Marvin Jeovanny MONTERROSA-LARIOS
Otro Alias :	ENANO
Nombre :	Marvin; Marvin Jeovanny; Marvin Geovanny
Apellido :	MONTERROSA-LARIOS
Fecha de nacimiento :	1974-05-21
Lugar de Nacimiento :	San Miguel, San Miguel, El Salvador
Nacionalidad :	sv
Notas :	(also Marvin Jeovanny MONTERROSA-LARIOS); (also Marvin Geovanny MONTERROSA-LARIOS)
Sanciones :	ofac-47dea8afe593db5e2bf4ff1a87446b2e353dc982; TCO; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; 15972; TCO; Block; Executive Order 13581 (TCO); NK-Nu4TvuQrHV2SGSg8pLfU3v; US-TCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; TCO; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; us; ; usgsa-d4e7c5923c7ecee67f37748718dec1b5411f8847; 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; 2013-06-07; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; Prohibition/Restriction; us; Active; NK-Nu4TvuQrHV2SGSg8pLfU3v; ; usgsa-f87cfa98029432e6fec31d029deb23104e814f23; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; NK-Nu4TvuQrHV2SGSg8pLfU3v; Active; Prohibition/Restriction; OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-06-07; Redacted for Security Reasons; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15972
Tema :	sanction; debarment
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Terronce Keith Spearman

Detalle :	Terronce Keith Spearman
Tipo :	Person
Nombre Completo :	Terronce Keith Spearman
Nombre :	Terronce
Apellido :	Spearman
País :	us
Dirección :	Dallas, TX 75418
Sanciones :	usgsa-091c182b24a3bfa7f4e30da6c1ba29309b61474f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2011-10-17; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; DOJ; 2012-07-27; Active; NK-NxK7hGioZ2bfxxPWFEbaWm; us; Ineligible (Proceedings Completed);
Tema :	debarment
Información :	us_sam_exclusions

PERROTTA JEANNE ELIZABETH

Detalle :	PERROTTA JEANNE ELIZABETH
Tipo :	Person
Nombre Completo :	JEANNE ELIZABETH PERROTTA; PERROTTA JEANNE ELIZABETH
Nombre :	JEANNE
Apellido :	PERROTTA
País :	us
Identificación :	00097694
Dirección :	PO BOX 121, ROCK TAVERN, NY 12575; 196 SARA LN, NEWBURGH, NY 12550
Sanciones :	us-medny-1597be7cf939e1dd045c075ed59279d3b0fe26f6; Sanction; Sanction; ; us_ny_med_exclusions; metadata; 2024-09-02T17:05:04; 2026-08-15T04:05:01; 2024-09-02T17:05:04; us; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; New York State Office of the Medicaid Inspector General; NK-PgTecpiWQGRSHYA8sksQjU; 2020-07-15;
Tema :	debarment
Información :	us_ny_med_exclusions; ext_us_cms_npi

Xinjiang Zijin Nonferrous Metals Co Ltd

Detalle :	Xinjiang Zijin Nonferrous Metals Co Ltd
Tipo :	Company
Nombre Completo :	Xinjiang Zijin Nonferrous Metals Co. Ltd.; Xinjiang Zijin Nonferrous Metals Co Ltd
País :	cn
Dirección :	China (Mainland)
Sanciones :	us-uflpa-71db24b91ad85a9566496a904d599be59d5879b3; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; metadata; 2025-01-14T21:57:03; 2026-08-15T06:57:01; 2025-05-21T21:57:04; Department of Homeland Security; NK-QJPyeraVkX5p7G6qLrK5ig; us; 2025-01-15; https://www.dhs.gov/uflpa-entity-list; US-UFLPA; https://www.dhs.gov/uflpa; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v);
Fuente :	https://permid.org/1-5091778775
Tema :	sanction
Información :	us_dhs_uflpa; permid

China Nonferrous Metal Mining (Group)

Detalle :	China Nonferrous Metal Mining (Group)
Tipo :	Company
Nombre Completo :	China Nonferrous Metal Mining (Group) Co Ltd; China Nonferrous Metal Mining (Group); China Nonferrous Metal Mining Group; 中国有色矿业集团有限公司
País :	cn
Website :	http://www.cnmc.com.cn/; http://www.cnmc.com.cn/outlineen.jsp?column_no=12
Notas :	As of May 17, 2021, Iowa's Public Employee's Retirement System lists China Nonferrous on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf) (https://www.ipers.org/sites/default/files/IPERS%27%20Iran%20Prohibited%20Companies%203Q19.pdf); China Nonferrous Metal Industry's Foreign Engineering & Construction is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%206-30-19.pdf); Oct 2017 - “South Aluminum Company or Salco is building a 300,000-ton/year unit in Asaluyeh, a natural gas hub in Bushehr Province, which is expected to start production in late 2018,” he said. That project is financed by China’s NFC, or China Nonferrous Metal Industry’s Foreign Engineering and Construction Company.” (https://financialtribune.com/articles/economy-business-and-markets/74879/iran-to-add-336000-tons-of-aluminum-capacity-in-2018); Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf); As of March 9, 2021, China Nonferrous remained on the Florida SBA List of Continued Examination Companies with Petroleum Energy Activities in Iran. (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/Global_Governance_Mandates_and_Florida%20Statutes_2021_03_09.pdf?ver=2021-03-09-125453-813); As of August 15, 2019, the state of Iowa listed China Nonferrous Metal on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf); "A unit of state-owned metals giant China Nonferrous Metal Mining Group said in a statement Wednesday it will provide engineering design, equipment supply and installation, construction and training services for the Iran Butia steel plant... China Nonferrous' Shenzhen-listed engineering and construction arm— China Nonferrous Metal Industry's Foreign Engineering & Construction Co.—will handle the work... China Nonferrous' unit has several other projects in Iran, mostly assisting Iranian companies building factories producing aluminum, alumina and ferroalloys. China Nonferrous didn't respond to a call for comment Wednesday... The China Nonferrous deal might not trigger strong protests from the U.S. given the relatively small scale, and steel's less strategic role compared with crude oil." (The Wall Street Journal, "China Signs Steel Deal in Iran," 1/16/2013) (http://professional.wsj.com/article/SB10001424127887323468604578245062626996592.html?mg=reno64-wsj); In 2020, the U.S. state of Mississippi listed China Nonferrous on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); In 2017 the U.S. states of Alaska, Florida, and Iowa, listed China Nonferrous Metal Mining on its Iran scrutinized companies list rendering China Nonferrous Metal Mining ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB%20Iran%20Divestment%20List%203-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida%20Statutes_2017_03_14.pdf?ver=2017-03-14-132558-093) (https://www.legis.iowa.gov/docs/publications/DF/861476.pdf)
Dirección :	China
Fuente :	https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group
Tema :	export.risk
Información :	gem_energy_ownership; ir_uani_business_registry

Moneach R Berro

Detalle :	Moneach R Berro
Tipo :	Person
Nombre Completo :	Moneach R Berro
Nombre :	Moneach
Apellido :	Berro
País :	us
Dirección :	Jerome, MI; 113 S EAST AVE, JACKSON, MI 49201; 206 PAGE AVE, JACKSON, MI 49201
Sanciones :	us-medmi-fc4ca8a34c6cff15c7a44ade6cf70a471ad1bba0; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2024-09-23T18:18:05; NK-RKxPEquJ2ZABJZZV7tBDEQ; MI-Licensing and Regulatory Affairs; 2024-04-02; 2021-11-22; Summary Suspension Suspended; Michigan Department of Health & Human Services; us; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers;
Tema :	debarment
Información :	us_mi_med_exclusions; ext_us_cms_npi

FRANCIS FERROLI JOSEPH

Detalle :	FRANCIS FERROLI JOSEPH
Tipo :	Person
Nombre Completo :	FRANCIS FERROLI JOSEPH; Joseph, Francis; FRANCIS F JOSEPH
Nombre :	FRANCIS
Apellido :	JOSEPH
Fecha de nacimiento :	1965-03-09
País :	us
Posición :	FAMILY PRACTICE (PHYSICIAN (MD, DO))
Dirección :	P O BOX 1000, WHITE DEER, PA 17887; 1304 N ACADEMY BLVD STE 206, COLORADO SPRINGS, CO 80909; WHITE DEER, PA 17887
Sanciones :	us-fed-excl-48e53cceb728d448054d6414dffaf6d5c4b977a7; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-10T21:57:01; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; us; 2024-05-20; NK-VioL8XnRMUKPdZN3JXMJcU; 1128a1; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; ; us-medco-b691bb54ff916e88f91cf8cee15b8467d2f47ea2; Sanction; Sanction; ; us_co_med_exclusions; metadata; 2025-02-11T01:37:03; 2026-08-15T04:37:01; 2025-02-11T01:37:03; https://hcpf.colorado.gov/provider-termination; 2024-01-04; us; Colorado Department of Health Care Policy & Financing; NK-VioL8XnRMUKPdZN3JXMJcU; 10 C.C.R. 2505-10, Section 8.076.1.7.f; ; usgsa-2d86ebda3203fe1fa3936efb37a36289046aa2b5; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-08-08T07:55:02; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2024-06-28; 2024-08-06; NK-VioL8XnRMUKPdZN3JXMJcU; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; OPM; 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.; Active; us;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_co_med_exclusions; ext_us_cms_npi

Mme Clémentine Verron

Detalle :	Mme Clémentine Verron
Tipo :	Person
Nombre Completo :	Mme Clémentine Verron
Nombre :	Clémentine
Apellido :	Verron
Asociaciones :	fr-assemblee-pa332523-associate-mme-clementine-verron; Associate; Associate; ; fr_assemblee; 2025-04-14T13:13:03; 2026-08-10T13:13:02; 2025-04-14T13:13:03; NK-Vx2A9SJXpRvAbAd7jXhvwg; collaborateur; Q3291640; Marie-Christine Dalloz; Person; evpo-9e893885-e415-45e5-aafb-47f132d7ba9e; fr-assemblee-pa332523; everypolitician; fr_assemblee; ann_pep_positions; wd_peps; wikidata; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T00:48:03; 2026-06-10T09:25:37; National government (current); 1958-01-10; Marie-Christine; member of the French National Assembly (2022-2024); Assemblée nationale (member, 2012-2017); member of the French National Assembly (2017-2022); Representative of the Parliamentary Assembly of the Council of Europe (2017-); Mayor of Martigna (1995-2008); member of the French National Assembly (2007-2012); member of the French National Assembly (2012-2017); Assemblée nationale (member, 2017-); substitute member of the Parliamentary Assembly of the Council of Europe (2014-2017); member of the departmental council of Jura (2015-); member of the French National Assembly (2024-2025); Assemblée nationale (member, 2007-2012); member of the French National Assembly (2025-); fr; http://marie-christine-dalloz.fr/; https://facebook.com/mariechristine.dalloz; http://www2.assemblee-nationale.fr/deputes/fiche/OMC_PA332523; Mme Marie-Christine Dalloz; Marie-Christine Dalloz; Q3291640; Dalloz; role.pol; role.pep; fr; https://www.hatvp.fr/pages_nominatives/dalloz-marie-christine; Saint-Claude; https://en.wikipedia.org/wiki/Marie-Christine_Dalloz; female; Union for a Popular Movement; French politician; 1; ; fr-assemblee-pa718884-associate-mme-clementine-verron; Associate; Associate; ; fr_assemblee; 2025-01-13T13:13:06; 2026-08-10T13:13:02; 2025-01-13T13:13:06; NK-Vx2A9SJXpRvAbAd7jXhvwg; Q30333733; Valérie Bazin-Malgras; Person; evpo-1e6949f8-41b5-4eb6-a7c4-d77b717245ee; fr-assemblee-pa718884; everypolitician; fr_assemblee; ann_pep_positions; wd_peps; wikidata; inferred; enwiki; 2021-07-26T11:55:45; 2026-08-15T00:48:03; 2026-07-20T16:51:25; National government (current); Q30333733; role.pol; role.pep; 1969-10-31; fr; https://twitter.com/vbazinmalgras; http://www2.assemblee-nationale.fr/deputes/fiche/OMC_PA718884; Valérie Bazin-Malgras; 瓦莱丽·巴讚-马尔格拉; Mme Valérie Bazin-Malgras; 瓦莱丽·巴赞-马尔格拉; Bazin-Malgras; member of the French National Assembly (2022-2024); member of the French National Assembly (2024-); member of the French National Assembly (2017-2022); conseiller communautaire de Troyes Champagne Métropole (2017-); conseiller municipal de Troyes; Assemblée nationale (member, 2017-); municipal executive; Valérie; Romilly-sur-Seine; https://www.hatvp.fr/pages_nominatives/bazin-malgras-valerie; fr; The Republicans; female; https://en.wikipedia.org/wiki/Val%C3%A9rie_Bazin-Malgras; French politician; Valerie Bazin-Malgras; 1; collaborateur; ; fr-assemblee-pa794750-associate-mme-clementine-verron; Associate; Associate; ; fr_assemblee; 2026-05-18T13:13:01; 2026-08-10T13:13:02; 2026-05-18T13:13:01; NK-Vx2A9SJXpRvAbAd7jXhvwg; Q131546327; Thierry Liger; Person; fr-assemblee-pa794750; wd_peps; fr_assemblee; ann_pep_positions; wikidata; frwiki; inferred; 2025-01-26T13:08:32; 2026-08-15T00:48:03; 2026-06-22T03:56:00; National government (current); https://www.hatvp.fr/pages_nominatives/liger-thierry-22478; fr; M. Thierry Liger; Thierry Liger; Nogent-le-Rotrou; Nogent-Le-Rotrou; Liger; 1970-05-27; role.pol; role.pep; Thierry; fr; Q131546327; member of the French National Assembly (2025-2026); chairperson (2020-2025); conseiller municipal de Cour-Maugis sur Huisne; conseiller communautaire du Cœur du Perche; Mayor of Maison-Maugis (2014-2015); Member of the Regional Council of Normandy; conseiller municipal de Maison-Maugis; member of the French National Assembly (2026-); male; https://fr.wikipedia.org/wiki/Thierry_Liger; French politician; 1; collaborateur;
Tema :	role.rca
Información :	fr_assemblee

SUZETE FERRO SAMPAIO LIMA

Detalle :	SUZETE FERRO SAMPAIO LIMA
Tipo :	Person
Nombre Completo :	SUZETE FERRO SAMPAIO LIMA
País :	br
Sanciones :	br-ceis-6a4e512798f296f6c16f84f91b6c968b82cb8dfc; Sanction; Sanction; ; br_ceis; metadata; 2024-12-23T23:47:02; 2026-08-14T23:47:01; 2026-01-06T23:47:02; LEI 8429 - ART. 12 - INDEPENDENTEMENTE DAS SANÇÕES PENAIS, CIVIS E ADMINISTRATIVAS PREVISTAS NA LEGISLAÇÃO ESPECÍFICA, ESTÁ O RESPONSÁVEL PELO ATO DE IMPROBIDADE SUJEITO ÀS SEGUINTES COMINAÇÕES, QUE PODEM SER APLICADAS ISOLADA OU CUMULATIVAMENTE, DE ACORDO COM A GRAVIDADE DO FATO: I - NA HIPÓTESE DO ART. 9°, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, RESSARCIMENTO INTEGRAL DO DANO, QUANDO HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE OITO A DEZ ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ TRÊS VEZES O VALOR DO ACRÉSCIMO PATRIMONIAL E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE DEZ ANOS; II - NA HIPÓTESE DO ART. 10, RESSARCIMENTO INTEGRAL DO DANO, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, SE CONCORRER ESTA CIRCUNSTÂNCIA, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE CINCO A OITO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ DUAS VEZES O VALOR DO DANO E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE CINCO ANOS; III - NA HIPÓTESE DO ART. 11, RESSARCIMENTO INTEGRAL DO DANO, SE HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE TRÊS A CINCO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ CEM VEZES O VALOR DA REMUNERAÇÃO PERCEBIDA PELO AGENTE E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE TRÊS ANOS.; General Control Office of the Union; https://portaldatransparencia.gov.br/download-de-dados/ceis; https://portaldatransparencia.gov.br/download-de-dados/ceis; NK-WJ87G5f3cW2vXwCG38XRpU; BR-CEIS; br;
Tema :	debarment
Información :	br_ceis

JERROD RAKEEM CEASER

Detalle :	JERROD RAKEEM CEASER
Tipo :	Person
Nombre Completo :	JERROD RAKEEM CEASER
Nombre :	JERROD
Apellido :	CEASER
Fecha de nacimiento :	1992-03-04
País :	us
Posición :	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
Dirección :	SAINT CLOUD, MN 56303; 307 21ST AVENUE N, SAINT CLOUD, MN 56303
Sanciones :	us-fed-excl-bafb3d60da3b800639b7bf3fca6db403896e3a17; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a1; 2017-05-18; NK-WX85oX5No99Gdb5amyMKYx; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/; US-HHS-OIG; us; Department of Health and Human Services Office of Inspector General; ; us-medmn-e798cf144e20004ea82902b6deb4956204ba829a; Sanction; Sanction; ; us_mn_med_exclusions; metadata; 2024-11-12T19:31:45; 2026-08-15T04:31:01; 2024-11-12T19:31:45; 2015-04-06; NK-WX85oX5No99Gdb5amyMKYx; Medicare Medicaid exclusion; Minnesota Health Care Programs; us; http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094; ; usgsa-2fc8795729d340643e5232757bb5f7996d42d15c; 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 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).; Reciprocal; NK-WX85oX5No99Gdb5amyMKYx; 2017-05-18; HHS; us; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2017-05-18;
Tema :	debarment
Información :	us_mn_med_exclusions; us_hhs_exclusions; us_sam_exclusions

Ekaterinburg Non-Ferrous Metals Processing Plant JSC

Detalle :	Ekaterinburg Non-Ferrous Metals Processing Plant JSC
Tipo :	Company
Nombre Completo :	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕКАТЕРИНБУРГСКИЙ ЗАВОД ПО ОБРАБОТКЕ ЦВЕТНЫХ МЕТАЛЛОВ"; Акціонерне товариство "Єкатеринбурзький завод з обробки кольорових металів"; Ekaterinburg Non-Ferrous Metals Processing Plant JSC; "ENFMPP" JSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОЬЩЕСТВО"ЕКАТЕРИНБУРГСКИЙ ЗАВОД ПО ОБРАБОТКЕ ЦВЕТНЫХ МЕТАЛЛОВ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОЩЕСТВО "ЕКАТЕРИНБУРГСКИЙ ЗАВОД ОЦМ"; Акционерное общество "Екатеринбургский завод по обработке цветных металлов"; АО "ЕЗ ОЦМ"; Joint-Stock Company "Ekaterinburg Non-Ferrous Metals Processing Plant"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕКАТЕРИНБУРСКИЙ ЗАВОД ПО ОБРАБОТКЕ ЦВЕТНЫХ МЕТАЛЛОВ"
Alias :	Aktsionerne tovarystvo "Iekaterynburzkyi zavod z obrobky kolorovykh metaliv"
Dirección :	131 House, Uspensky Avenue, Sverdlovsk, SVE, 624097; Российская Федерация, 624097, Свердловская обл., г. Верхняя Пышма, просп. Успенский, д. 131; ПР-КТ УСПЕНСКИЙ Д. 131, Г. ВЕРХНЯЯ ПЫШМА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624097; Російська Федерація, 624097, Свердловська обл., м. Верхня Пишма, просп. Успенський, буд. 131
Sanciones :	ua-nsdc-3fa9a177e641e0398e574a545112b0b274b1ba6b; 555/2025; Sanction; ; ua_nsdc_sanctions; metadata; 2025-07-27T16:22:01; 2026-08-15T08:22:01; 2026-01-06T08:22:01; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона на набуття у власність земельних ділянок; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; позбавлення державних нагород України, інших форм відзначення; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; запобігання виведенню капіталів за межі України; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; NK-XC3bxBZ7nDs7fJvjZtTCqw; ua; National Security and Defense Council; Служба безпеки України; active; 2025-07-27; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5552025-55953; 25055512200007; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2035-07-27; https://drs.nsdc.gov.ua/; 555/2025; Десять років; UA-SA1644;
Tema :	sanction
Información :	ua_nsdc_sanctions; ext_gleif; ext_ru_egrul

THERRON D HUBBELL

Detalle :	THERRON D HUBBELL
Tipo :	Person
Nombre Completo :	THERRON D HUBBELL; Therron D. Hubbell
Nombre :	Therron
Apellido :	Hubbell
Fecha de nacimiento :	1965-09-30
País :	us
Posición :	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
Dirección :	31182 Amsterdam Rd, Winchester, CA, 92596-9104; WINCHESTER, CA 92596; 31182 AMSTERDAM RD, WINCHESTER, CA 92596
Sanciones :	us-fed-excl-d86ab787eff7066b51e672d94e60d40b83b42f95; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; 2015-07-20; NK-XTDo32qytRXqMaF6UCQh6E; https://oig.hhs.gov/exclusions/index.asp; 1128b4; us; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; ; us-medca-6f123fa4a41acbb99f58a0e82357561095a4214a; 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; NK-XTDo32qytRXqMaF6UCQh6E; us; Department of Health Care Services; Indefinitely effective; 2015-07-20; ; usgsa-dd07a72ad89edb09c5ec30203ffe017a7cdd15e0; 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; 2015-07-20; 2015-09-03; Active; Reciprocal; 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-XTDo32qytRXqMaF6UCQh6E; HHS; Prohibition/Restriction; us;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_ca_med_exclusions

SUSAN W FEDERROLL

Detalle :	SUSAN W FEDERROLL
Tipo :	Person
Nombre Completo :	Susan W. Federroll; SUSAN W FEDERROLL
Nombre :	Susan W.; SUSAN
Apellido :	Federroll
Fecha de nacimiento :	1940-07-10
País :	us
Posición :	SOCIAL WORKER (COUNSELING CENTER)
Dirección :	8028 Ritchie Highway, Suite 313, Pasadena MD 21122; 759 SNODGRASS TRAIL, CROWNSVILLE, MD 21032; CROWNSVILLE, MD 21032
Sanciones :	us-fed-excl-07da1b3394550de684cb87771922ccd15ef6ec67; 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/; NK-XfqyoPtWzbpZhgkEAGxyhQ; US-HHS-OIG; us; 1128b4; 2006-06-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; us-medmd-2482b1dec1a05941380daa2253319bc32cdaa035; Sanction; Sanction; ; us_md_med_exclusions; metadata; 2024-10-15T07:43:06; 2026-08-15T04:43:02; 2024-10-15T07:43:06; Maryland Department of Health; Sanction Type: LB; us; https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; NK-XfqyoPtWzbpZhgkEAGxyhQ; 2006-02-10; ; usgsa-3f111c42cdd63237841af669a10ca753d145dc16; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; OPM; Reciprocal; 2006-08-21; us; NK-XfqyoPtWzbpZhgkEAGxyhQ; ; usgsa-c42de7838f0fb9b3bea012a14874af845441c9de; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; NK-XfqyoPtWzbpZhgkEAGxyhQ; Prohibition/Restriction; us; 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).; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; Reciprocal; 2006-06-20;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_md_med_exclusions

Jerrod T. Bellamy

Detalle :	Jerrod T. Bellamy
Tipo :	Person
Nombre Completo :	Jerrod T. Bellamy
Nombre :	Jerrod
Apellido :	Bellamy
País :	us
Dirección :	Killeen, TX 76541
Sanciones :	usgsa-5d69b43887c8176de055b446767f94db17dc550a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; Active; 2024-08-16; 2024-08-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-YBgP4NLLARoTuNUyvVvzjR; 2027-08-15; Reciprocal; USA; Ineligible (Proceedings Completed);
Tema :	debarment
Información :	us_sam_exclusions

DERRON MCRAE SIMON

Detalle :	DERRON MCRAE SIMON
Tipo :	Person
Nombre Completo :	Derron M Simon; DERRON MCRAE SIMON
Nombre :	Derron
Apellido :	Simon
Fecha de nacimiento :	1969-05-18
País :	us
Posición :	GENERAL PRACTICE (PHYSICIAN (MD, DO)); FAMILY PRACTICE (PHYSICIAN (MD, DO))
Dirección :	Midlothian, VA 23114; MIDLOTHIAN, VA 23114; 13606 GOSWICK RIDGE COURT, MIDLOTHIAN, VA 23114; 2221 N BUCHANAN ST, ARLINGTON, VA 22207; P O BOX 2000, FORT DIX, NJ 08640; 2221 N. BUCHANAN STREET, ARLINGTON, VA 22207
Sanciones :	us-fed-excl-02da12ba16734577fe0f61d7762581dffea3d627; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; 1128b4; NK-Z7x5u6h8iow3w6sPSGqMTe; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; 2015-02-19; https://oig.hhs.gov/exclusions/; us; ; us-fed-excl-c9ca5166375e8a62ed22f88830922d61ab7bf91a; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; Department of Health and Human Services Office of Inspector General; 1128a4; NK-Z7x5u6h8iow3w6sPSGqMTe; US-HHS-OIG; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; 2015-08-20; ; usgsa-1aacaef4b39dbadce53e3beb67e895e7f3780daf; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; 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.; 2015-08-26; Reciprocal; Active; OPM; 2015-03-25; Prohibition/Restriction; NK-Z7x5u6h8iow3w6sPSGqMTe; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-2674a212d016bd511164ed966cf19038b253ed13; 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; 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).; Prohibition/Restriction; NK-Z7x5u6h8iow3w6sPSGqMTe; us; Active; HHS; 2015-02-19; 2015-02-19; Reciprocal;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi

JERROD RYAN FLETCHER

Detalle :	JERROD RYAN FLETCHER
Tipo :	Person
Nombre Completo :	JERROD RYAN FLETCHER
Nombre :	JERROD
Apellido :	FLETCHER
Fecha de nacimiento :	1975-11-03
País :	us
Posición :	THERAPIST (IND- LIC HC SERV PRO)
Dirección :	9928 NW 226TH STREET, ALACHUA, FL 32615; 9928 NW 226TH ST, ALACHUA, FL 32615; 4509 NW 23RD AVE, SUITE 19-B, GAINESVILLE, FL 32606; ALACHUA, FL 32615
Sanciones :	us-fed-excl-5002a0cbc4a6416b81d5d1860d2565850e6edabe; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; 1128b4; NK-aVjwVo5MkDobp5ANF2EE62; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 2023-11-20; ; usgsa-04027b8268ee2479fd41a127b6856de34954d27f; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; Prohibition/Restriction; OPM; Reciprocal; 2023-12-31; Active; 2024-01-22; NK-aVjwVo5MkDobp5ANF2EE62; 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.; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; ext_us_cms_npi

Joint Stock Company Ferropribor

Detalle :	Joint Stock Company Ferropribor
Tipo :	Company
Nombre Completo :	Акционерное общество "Ферроприбор"; JOINT-STOCK COMPANY FERROPRIBOR; Joint Stock Company Ferropribor; ОАЛ "ФЕРРОПРИБОР"; Ferropribor AO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕРРОПРИБОР"; Акціонерне товариство "Ферропрібор"; Joint-Stock Company "Ferropribor"
Alias :	FERROPRIBOR JSC; Aktsionerne tovarystvo "Ferropribor"
Ubicación :	addr-de306d9e4bd84f73144df7a04c8b71a417fe75fe; Ul. Svobody D. 50, Krasnoe Selo, 198320; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; 198320; ru; Ul. Svobody D. 50; Krasnoe Selo; Ul. Svobody D. 50, Krasnoe Selo, 198320;
País :	ru
Website :	http://www.ferropribor.ru/
Dirección :	198320, Saint Petersburg, Krasnoye Selo, Svobody Street, Building 50; Ul. Svobody D. 50, Krasnoe Selo, 198320; Ul. Svobody D. 50 Krasnoe Selo 198320 Russia; УЛ. СВОБОДЫ Д.50, Г. КРАСНОЕ СЕЛО, Г.САНКТ-ПЕТЕРБУРГ, 198320; ul. Svobody, 50, SAINT PETERSBURG, SAINT PETERSBURG, 198320, Russia; Ul. Svobody, D.50, G. Krasnoye Selo, SAINT PETERSBURG, SAINT PETERSBURG, 198320, Russia; UL. SVOBODY D. 50, KRASNOE SELO, 198320; Російська Федерація, 198320, м. Санкт-Петербург, м. Красне Село, вул. Свободи, буд. 50
Sanciones :	ofac-94dbde02e60a77e2ecf5009ba405f165c65a2a05; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2024-02-23T14:10:55; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-RUSHAR; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; us; Executive Order 14024 (Russia); 47208; NK-afUgyrD6GTcCkazsc3Qzca; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; ua-nsdc-6d8ab80c44e93bbb7db03e55a0f40f97b151ee55; 813/2023; Sanction; ; ua_nsdc_sanctions; metadata; 2024-03-06T18:31:06; 2026-08-15T08:22:01; 2026-01-06T08:22:01; заборона на набуття у власність земельних ділянок; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; запобігання виведенню капіталів за межі України; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; NK-afUgyrD6GTcCkazsc3Qzca; Десять років; UA-SA1644; 23081312200114; ua; 2023-12-07; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/8132023-49165; 813/2023; active; 2033-12-07; National Security and Defense Council; https://drs.nsdc.gov.ua/; ; ua-ws-324ccbed7e2214fda4c9e4dac23b9b020c0c0074; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-02-12T05:41:01; 2026-08-15T05:41:01; 2026-06-09T20:29:36; ГУР МО України; https://war-sanctions.gur.gov.ua/en/components/companies/11745; The company is the largest manufacturer and supplier of ferrite materials in russia and a manufacturer of motor products based on them. Areas of activity: ferrites; microwave devices; magnets; motor production; powder metallurgy; metalworking; industrial high-temperature furnaces. As part of its cooperation in the production of Kh-59M2/M2A guided aircraft missiles, it manufactures and supplies FPV2-10 devices (part of the 1DV1-401AM2 receivers) to NII Kulon JSC.; ua; NK-afUgyrD6GTcCkazsc3Qzca; https://war-sanctions.gur.gov.ua/en; UA-WS-MILIND; ; ua-ws-4f332818da5478b90b4f289be77b5700c6d039d9; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; https://war-sanctions.gur.gov.ua/en; NK-afUgyrD6GTcCkazsc3Qzca; ua; https://war-sanctions.gur.gov.ua/en/sanctions/companies/11745; ГУР МО України; The company is the largest manufacturer and supplier of ferrite materials in russia and a manufacturer of motor products based on them. Areas of activity: ferrites; microwave devices; magnets; motor production; powder metallurgy; metalworking; industrial high-temperature furnaces. As part of its cooperation in the production of Kh-59M2/M2A guided aircraft missiles, it manufactures and supplies FPV2-10 devices (part of the 1DV1-401AM2 receivers) to NII Kulon JSC.; ; usgsa-0c127bb4ce402aeb35fd8c34e47e1fc13836790c; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; NK-afUgyrD6GTcCkazsc3Qzca; us; OFAC; Reciprocal; Active; Redacted for Security Reasons; 2024-02-23; 2024-02-23; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://war-sanctions.gur.gov.ua/en/components/companies/11745; https://home.treasury.gov/news/press-releases/jy2117; https://war-sanctions.gur.gov.ua/en/sanctions/companies/11745; https://permid.org/1-4298446513; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47208
Tema :	sanction; poi; debarment; export.control
Información :	ua_war_sanctions; ru_nsd_isin; ext_us_ofac_press_releases; ua_nsdc_sanctions; us_sam_exclusions; tw_shtc; us_trade_csl; us_ofac_sdn; ext_ru_egrul; permid

MARQUITA NICHOLE HERRON

Detalle :	MARQUITA NICHOLE HERRON
Tipo :	Person
Nombre Completo :	MARQUITA NICHOLE HERRON; Marquita Herron
Nombre :	Marquita
Apellido :	Herron
Fecha de nacimiento :	1987-03-03
País :	us
Posición :	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
Dirección :	1908 LEVIN STREET, ALEXANDRIA, LA 71301
Sanciones :	us-fed-excl-15ca2fc909c047b1f3657cfd9a4283645e08a24e; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-07-10T21:57:06; 2026-08-14T21:57:01; 2026-07-17T21:57:01; NK-bjyfNESDNwi4UXSyXmc9eN; 1128a2; 2024-07-18; https://oig.hhs.gov/exclusions/; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; ; us-medla-d19ec728685daa1b665f8fbb90bd68b4a8f019a4; Sanction; Sanction; ; us_la_med_exclusions; metadata; 2024-11-06T07:19:04; 2026-08-15T04:19:02; 2024-11-06T07:19:04; https://adverseactions.ldh.la.gov/SelSearch/; 5 years; LA R.S. 14:35.2A(2); us; 2024-02-07; Louisiana Department of Health; NK-bjyfNESDNwi4UXSyXmc9eN;
Tema :	debarment
Información :	us_hhs_exclusions; us_la_med_exclusions

Jerrold Polterock

Detalle :	Jerrold Polterock
Tipo :	Person
Nombre Completo :	Jerrold Polterock
Nombre :	Jerrold
Apellido :	Polterock
País :	us
Dirección :	250 S. Wood Ave., Apt. 30, Oakdale, CA 95361; 250 S OAK AVE, SUITE 4, OAKDALE, CA 95361
Sanciones :	us-medca-0b79e6be8ea4237dfcf0d8f843e6e881a07ded09; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2025-11-14T14:48:12; 2026-08-15T04:26:01; 2025-11-14T14:48:12; Indefinitely effective; NK-bxzCsYpjDDZKpuoj5jhuss; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; us; 2025-09-04;
Tema :	debarment
Información :	ext_us_cms_npi; us_ca_med_exclusions

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

Detalle :	EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
Tipo :	Organization
Nombre Completo :	EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
Alias :	ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
Otro Alias :	ERPAC
País :	co
Notas :	(also ERPAC, PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA); (also EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA, PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA); (also EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA, ERPAC)
Sanciones :	ofac-cbcb445a4f51a076a2cf3984f367ce2e7b13f72c; SDNTK; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; SDNTK; US-NARCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; 11868; Block; SDNTK; Unknown; NK-cro6Qnx3dxbhwJ8cwDWe2t; us; ; usgsa-44d04ef5b048275199827ebecc7e148a150caafe; 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; NK-cro6Qnx3dxbhwJ8cwDWe2t; us; Redacted for Security Reasons; 2012-07-27; Prohibition/Restriction; Active; OFAC; Reciprocal; ; usgsa-5dfd65528b7e22fcd95e05c63004da019be7e603; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2012-07-27; Redacted for Security Reasons; OFAC; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-cro6Qnx3dxbhwJ8cwDWe2t; Prohibition/Restriction; Active; ; usgsa-93b560681c2440c76bd2a4ab0fe3b9b0d3cc50a7; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; Redacted for Security Reasons; 2012-07-27; Prohibition/Restriction; OFAC; Reciprocal; Active; NK-cro6Qnx3dxbhwJ8cwDWe2t; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11868
Tema :	sanction; debarment
Información :	us_ofac_sdn; us_sam_exclusions; us_trade_csl

Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.

Detalle :	Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.
Tipo :	Company
Nombre Completo :	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.; Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.
Alias :	GUALILO LTDA. C.I.
Ubicación :	addr-3ba8e79f0b76fc1bd70d2b8258b3129d61e39378; Transversal 46 No. 152 - 46 Ofc. 276, Bogota; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Bogota; Transversal 46 No. 152 - 46 Ofc. 276, Bogota; Transversal 46 No. 152 - 46 Ofc. 276; co;
País :	co
Identificación :	830124149-2
Dirección :	TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA; Transversal 46 No. 152 - 46 Ofc. 276, Bogota
Sanciones :	ofac-d055f00dc6ec4433b99e95c3b5b3919e4a7b598b; 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; NK-dBMCDeBgmYdYdXUXHxruQJ; Foreign Narcotics Kingpin Designation Act; Block; SDNTK; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; 23615; US-NARCO; Office of Foreign Assets Control; ; usgsa-43557932357979a7d885d3aa6cd16baa67b4d99b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; NK-dBMCDeBgmYdYdXUXHxruQJ; Active; OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-05; Prohibition/Restriction; Reciprocal; 2018-06-21; us; Redacted for Security Reasons;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615; https://home.treasury.gov/news/press-releases/sm0403
Tema :	sanction; debarment
Información :	us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl

Sabina D. Passerro

Detalle :	Sabina D. Passerro
Tipo :	Person
Nombre Completo :	Sabina D. Prince; Sabina D. Passerro
Nombre :	Sabina
Apellido :	Prince; Passerro
País :	us
Notas :	(also Sabina D. Passerro, Sabina Dorothy Santizo); (also Sabina D. Prince, Sabina Dorothy Santizo)
Dirección :	Novato, CA 94949
Sanciones :	usgsa-0be30d1fc566b85adf6ef62ef9ac7da957312c46; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; HHS; 1999-01-20; Prohibition/Restriction; Active; NK-dp2bApow8KnJeKyFpnhfph; 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-7be5a7deb5560dd888db6c4425e02bb19f79d3a4; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; 1999-04-22; Ineligible (Proceedings Completed); us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; OPM; NK-dp2bApow8KnJeKyFpnhfph; Active; ; usgsa-7dd85fd7ccdb5a979aaa44bbb12d4e04a0461aeb; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; us; Ineligible (Proceedings Completed); 2012-07-27; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-dp2bApow8KnJeKyFpnhfph; 1999-04-22; OPM; Active;
Tema :	debarment
Información :	us_sam_exclusions

Paula Ferro

Detalle :	Paula Ferro
Tipo :	Person
Nombre Completo :	Paula Ferro
Nombre :	Paula
Apellido :	Ferro
Fecha de nacimiento :	1970-05-28
Ubicación :	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
Identificación :	RP040171L
Posición :	PHARMACIST (PHARMACY)
Dirección :	PHILADELPHIA, PA 19129; 4041 RIDGE AVE, #103, PHILADELPHIA, PA 19129; Philadelphia, PA
Sanciones :	us-fed-excl-fda5fc43d878347add154744c07f5dc484dd6163; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; NK-ds4MZiMhmbxjvbXKRHgrgs; 1128a4; https://oig.hhs.gov/exclusions/index.asp; us; 2005-03-20; US-HHS-OIG; https://oig.hhs.gov/exclusions/; Department of Health and Human Services Office of Inspector General; ; us-medpa-76b52f8e1f4e499adecebb622c95f1bb0bc8713b; Sanction; Sanction; ; us_pa_med_exclusions; metadata; 2024-10-01T13:25:04; 2026-08-15T04:25:02; 2025-10-01T17:00:25; us; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 2005-03-20; Department of Human Services; NK-ds4MZiMhmbxjvbXKRHgrgs; Precluded; ; usgsa-87744f5989d3b09220484debcff722082255e779; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Prohibition/Restriction; 2005-03-20; 2012-07-27; us; HHS; 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).; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ds4MZiMhmbxjvbXKRHgrgs; ; usgsa-984daf717ed49d889124fe79bee7dbf25129116b; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Prohibition/Restriction; 2005-05-12; us; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; 2012-07-27; NK-ds4MZiMhmbxjvbXKRHgrgs;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions; us_pa_med_exclusions

Del Fierro-Moreno, Heriberto

Detalle :	Del Fierro-Moreno, Heriberto
Tipo :	Person
Nombre Completo :	Heriberto Del Fierro-Moreno; Del Fierro-Moreno, Heriberto
Fecha de nacimiento :	1980-05
País :	us
Sanciones :	trade-csl-d7ed8c6e6d65378dfcedc65d92d507357f302f9f; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; metadata; 2025-08-26T21:53:01; 2026-08-15T12:53:02; 2025-08-26T21:53:01; US-AECA-DEBARRED; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; NK-e6se5zLhSW27vTbV5ddGUD; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; 83 FR 18112; us; Department of the Commerce - International Trade Administration; ITAR Debarred (DTC) - State Department; ITAR Debarred (DTC) - State Department; ; us-ddtc-04f5fde1d42251d9f6c0ee6f64040199587aa128; Sanction; Sanction; ; us_ddtc_debarred; metadata; 2026-05-15T15:46:29; 2026-08-15T08:44:02; 2026-05-15T15:46:29; Directorate of Defense Trade Controls; Federal register notice: 83 FR 18112; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; US-DDTC-SD; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; 2018-04-25; NK-e6se5zLhSW27vTbV5ddGUD;
Tema :	debarment
Información :	us_ddtc_debarred; us_trade_csl

Xinjiang East Hope Nonferrous Metals Co Ltd

Detalle :	Xinjiang East Hope Nonferrous Metals Co Ltd
Tipo :	Company
Nombre Completo :	Xinjiang East Hope Nonferrous Metals; Xinjiang East Hope Nonferrous Metals Co. Ltd.; Xinjiang East Hope Nonferrous Metals Co Ltd; 新疆东方希望有色金属有限公司
Alias :	Xinjiang Nonferrous
País :	cn
Website :	http://www.easthope.cn/
Dirección :	Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; China; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community); China (Mainland)
Sanciones :	trade-csl-3ef1a45a45678398deb66eabf6a8be092a89a3eb; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; metadata; 2025-05-15T18:53:04; 2026-08-15T12:53:02; 2026-07-17T18:53:01; For all items subject to the EAR. (See §744.11 of the EAR).; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; us; 2021-06-24; NK-fFdQfzPmgmd4UVcDBdyVpW; 86 FR 33120; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; Entity List (EL) - Bureau of Industry and Security; https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%204%20to%20Part%20744; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; ; us-uflpa-79ca305c746483d1acac80450b4e966c9dcf64ed; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); Sanction; ; us_dhs_uflpa; metadata; 2023-10-13T08:55:06; 2026-08-15T06:57:01; 2025-05-21T21:57:04; https://www.dhs.gov/uflpa; Department of Homeland Security; us; https://www.dhs.gov/uflpa-entity-list; 2024-11-25; NK-fFdQfzPmgmd4UVcDBdyVpW; A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i); US-UFLPA;
Fuente :	https://permid.org/1-5041751995
Tema :	sanction; export.control
Información :	gem_energy_ownership; us_dhs_uflpa; us_trade_csl; permid

UMMC Nonferrous Metals Processing Limited Liability Company

Detalle :	UMMC Nonferrous Metals Processing Limited Liability Company
Tipo :	Company
Nombre Completo :	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ОЦМ"; UGMK-OTsM OOO; UMMC Nonferrous Metals Processing Limited Liability Company; LIMITED LIABILITY COMPANY "UMMC-OTSM" / UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY; UGMK OTSM OOO; UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM; LIMITED LIABILITY COMPANY UMMC NFMP
Alias :	Limited Liability Company UMMC NFMP; UGMK OTSM OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM
Ubicación :	addr-126d9327ea4d52ce6d596a32b6251540e3c713c9; Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092; 624092; ru; Ul. Petrova D. 59, Lit. D.; Verkhnyaya Pyshma; ; addr-180d33a97bcbf7c3b785388c16e88d46b2c8f226; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; Verkhnyaya Pyshma; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091; str. 1 kab. 206, prospekt Uspenski; 624091; ru; Sverdlovsk region;
País :	ru
Identificación :	81180857
Website :	http://www.ocm.ru/
Notas :	(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY); (also UGMK OTSM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, LIMITED LIABILITY COMPANY UMMC NFMP, UGMK OTSM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, LIMITED LIABILITY COMPANY UMMC NFMP)
Dirección :	125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia; UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092; Lenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia; ПР-КТ УСПЕНСКИЙ СТР. 1, Г. Верхняя Пышма, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624091; Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091; ПР-КТ УСПЕНСКИЙ СТР. 1, ВЕРХНЯЯ ПЫШМА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624090
Sanciones :	ofac-cd0af8c398387f97cfa0b2de042c03d6091041ce; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2023-07-20T15:00:13; 2026-08-15T12:10:01; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; NK-fpgR3vheqd6QJWm9YuKFx2; us; US-RUSHAR; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); 44078; Office of Foreign Assets Control; RUSSIA-EO14024; ; ua-ws-867fdb5c6672f0e92048bcca9f404a62b90c6b5d; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-09T20:29:36; https://war-sanctions.gur.gov.ua/en/sanctions/companies/10348; NK-fpgR3vheqd6QJWm9YuKFx2; ua; https://war-sanctions.gur.gov.ua/en; ГУР МО України; ; usgsa-335fb8178f899e6601871cb1f6f06b629907a817; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2023-08-17; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; Reciprocal; Active; 2023-07-20; Prohibition/Restriction; NK-fpgR3vheqd6QJWm9YuKFx2; Redacted for Security Reasons; ; usgsa-8196a3d3c736beb539c537fb45426484a2ca906a; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; 2024-10-31; 2023-07-20; OFAC; us; Redacted for Security Reasons; Prohibition/Restriction; NK-fpgR3vheqd6QJWm9YuKFx2; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c718b858a505a8aa70a01ee3867e1a58572c16ea; 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; Active; Redacted for Security Reasons; 2024-10-31; 2023-07-20; us; OFAC; Prohibition/Restriction; NK-fpgR3vheqd6QJWm9YuKFx2; Reciprocal; ; usgsa-d07824ee1db837d599dfee185aba2d4b9c3d2083; 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; us; 2024-10-31; Prohibition/Restriction; NK-fpgR3vheqd6QJWm9YuKFx2; Reciprocal; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OFAC; 2023-07-20;
Fuente :	https://permid.org/1-4298406577; https://home.treasury.gov/news/press-releases/jy1636; https://war-sanctions.gur.gov.ua/en/sanctions/companies/10348; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44078
Tema :	sanction; debarment
Información :	ua_war_sanctions; ext_us_ofac_press_releases; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; us_trade_csl; permid

Tomaas Herron Stittem

Detalle :	Tomaas Herron Stittem
Tipo :	Person
Nombre Completo :	Tomaas Herron Stittem
Nombre :	Tomaas
Apellido :	Stittem
País :	us
Dirección :	BEAUMONT, TX 77701
Sanciones :	usgsa-843db36d732fd8a6e16bb2e03c659750795eefc1; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-08-05; NK-gGZYeHUZNcVcZdKkFK9Xzv; Active; 2025-07-21; 2030-07-20; Ineligible (Proceedings Completed); us; DOJ;
Tema :	debarment
Información :	us_sam_exclusions

INFERRO

Detalle :	INFERRO
Tipo :	Vessel
Nombre Completo :	INFERRO
Sanciones :	tok-mou-det-3b74ab515e14750e091392c118603a305f69614b; Sanction; Sanction; ; tokyo_mou_detention; metadata; 2026-07-21T11:44:24; 2026-08-09T14:02:03; 2026-07-21T11:44:24; inactive; Tokyo Memorandum of Understanding; 15106 - ISM - Shipboard operations (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO); 15106 - ISM - Shipboard operations (no responsibility of RO); 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO); 2021-03-04; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2021-02-04; NK-gx6QLqZseFLECRUtUNLZtK;
Tema :	mare.detained
Información :	tokyo_mou_detention; ext_tokyo_mou_psc

ABNER LLENDERROZO

Detalle :	ABNER LLENDERROZO
Tipo :	Person
Nombre Completo :	ABNER LLENDERROZO
Nombre :	ABNER
Apellido :	LLENDERROZO
Fecha de nacimiento :	1973-08-15
País :	us
Posición :	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
Dirección :	P O BOX 2000, FOLKSTON, GA 31537; FOLKSTON, GA 31537
Sanciones :	us-fed-excl-04a1a8af61425066299d4b206b5d0dcd2e84db10; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; 1128a3; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/; us; https://oig.hhs.gov/exclusions/index.asp; NK-iKMXiX2mKqhLYMY9VLAioU; 2014-10-20; US-HHS-OIG; ; us-medga-9b3cb908af152c21e0523560df6a49c1312ff22b; Sanction; Sanction; ; us_ga_med_exclusions; metadata; 2024-09-03T18:18:04; 2026-08-15T04:18:02; 2024-09-03T18:18:04; NK-iKMXiX2mKqhLYMY9VLAioU; 2014-10-20; Georgia Department of Community Health; https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list; us; ; usgsa-362e986687f85d8196db78fe0369953ba2862f06; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; Active; NK-iKMXiX2mKqhLYMY9VLAioU; HHS; 2014-10-20; 2014-10-20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 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; us_ga_med_exclusions

Robin Lisa Herron

Detalle :	Robin Lisa Herron
Tipo :	Person
Nombre Completo :	Robin Lisa Herron
Nombre :	Robin
Apellido :	Herron
Fecha de nacimiento :	1970-09-12
País :	us
Posición :	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
Dirección :	2824 South Teddy Street, Visalia, CA, 93227; 5957 S MOONEY BLVD, VISALIA, CA 93277; 1055 W HENDERSON AVE STE 2, PORTERVILLE, CA 93257; 2824 S TEDDY ST, VISALIA, CA 93277
Sanciones :	us-fed-excl-252d02d654a6d70f56e077e2886d9c7f10f06a79; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-12-10T21:57:03; 2026-08-14T21:57:01; 2026-07-17T21:57:01; us; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-jJ6bhVhmfudxavLj5UZT8A; 1128b4; https://oig.hhs.gov/exclusions/; https://oig.hhs.gov/exclusions/index.asp; 2024-12-19; ; us-medca-73743aba56b4e8e4a045822d15b467d2b8a84d65; Sanction; Sanction; ; us_ca_med_exclusions; metadata; 2024-12-12T02:26:03; 2026-08-15T04:26:01; 2024-12-12T02:26:03; Indefinitely effective; Department of Health Care Services; 2024-08-28; us; NK-jJ6bhVhmfudxavLj5UZT8A; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi;
Tema :	debarment
Información :	us_hhs_exclusions; ext_us_cms_npi; us_ca_med_exclusions

Administrador de Infraestructuras Ferroviarias (ADIF)

Detalle :	Administrador de Infraestructuras Ferroviarias (ADIF)
Tipo :	Company
Nombre Completo :	Administrador de Infraestructuras Ferroviarias (ADIF)
País :	es
Website :	http://www.adif.es/
Notas :	"Islamic Republic of Iran Railways signed a memorandum of understanding with Spain’s Administrador de Infraestructuras Ferroviarias ADIF on Wednesday to cooperate in rail traffic control. ADIF is a Spanish state-owned company under the responsibility of the Ministry of Public Works and Transport, charged with the management of most of Spain’s railway infrastructure, including the rail tracks, signaling system and stations." (May 18, 2017) (https://financialtribune.com/articles/economy-domestic-economy/64705/iran-signs-mou-with-spain-for-cooperation-in-rail-traffic)
Fuente :	https://www.unitedagainstnucleariran.com/company/administrador-de-infraestructuras-ferroviarias-adif
Tema :	export.risk
Información :	opencorporates; ir_uani_business_registry

Ferrovie dello Stato Italiane

Detalle :	Ferrovie dello Stato Italiane
Tipo :	Company
Nombre Completo :	Ferrovie dello Stato Italiane
País :	it
Website :	http://www.fsitaliane.it/homepage_en.html
Notas :	"Italy's state railway company, Ferrovie Stato (FS), signed an agreement with its Iranian counterpart on Tuesday to develop Iran's rail system, Ferrovie said. Foreign firms are keen to exploit opportunities in Iran after the country emerged from years of economic isolation last month when nuclear-related sanctions were lifted. Ferrovie Chief Executive Renato Mazzoncini signed the agreement with Iranian Deputy Transport Minister and railway chief Mohsen Pour Sayed Aghaei during the third mission of Italian businesses to Tehran in recent months. The deal includes up to 5 billion euros ($5.65 billion) in export credits from Italy for Iran's RAI railway company, a statement from Ferrovie said. 'The FS group will supply assistance to the Iranian railways .. for both high-speed and conventional rail lines, including a complete programme for training personnel,' it said. It said FS will be on the 'frontline' for the planning and construction of high-speed rail links between the Iranian cities of Tehran and Hamadan, and between Arak and Qom. Iran is seeking to expand its rail network to 25,000 km (15,500 miles) from 10,000 currently, with 7,500 km already under construction, the statement said." (Reuters, “Italy's state train company to help Iran develop rail system,” 2/9/2016) (http://www.reuters.com/article/italy-iran-railway-idUSL8N15O3XC); FDSI’s attended the Iran Rail Expo 2016, during which Mr. Aghaei “visited the Italian State Railways’ stand.” (FDSI website, “Press Releases,” 5/16/2016). (http://gulfbusiness.com/italy-expects-sign-1-1bn-iran-high-speed-rail-deal-feb-2017/#.V4zdEEYrJD9) (http://www.fsitaliane.it/fsi-en/Media-and-events/Press-releases-and-news?page=4); "Iran’s state rail company and its Italian counterpart signed a final agreement worth 1.2 billion euros ($1.37 billion) on Tuesday to build a high-speed railway between the cities of Qom and Arak, the Fars news agency reported. The agreement was signed in a ceremony in Tehran attended by Saeed Mohammadzadeh, head of the Islamic Republic of Iran Railways, and Renato Mazzoncini, CEO of Italy’s state rail company Ferrovie dello Stato (FS)." (July 2017) (https://www.reuters.com/article/us-iran-italy-railway/iran-and-italy-sign-1-2-billion-euro-railway-deal-fars-idUSKBN19W1PY); "The deputy head of Iran Railways announced today that a $2.4bn letter of credit was ready to be drawn for work on the high-speed rail line between Tehran and Isfahan, the Mehr News Agency reports. Noorollah Beyranvand said the money, being loaned by the Export-Import Bank of China, was ready to be paid to China Railway Engineering Corporation (CREC), the company due to carry out the work. Other companies involved are Khatam Al-Anbia Construction, which is owned by Iran’s Revolutionary Guard, Germany’s Siemens, and Italferr, the consulting arm the Italian national rail operator Ferrovie dello Stato." (Global Construction Review, "Iran to draw $2.4bn Chinese credit line for Tehran-Isfahan high-speed railway," 6/10/19). (https://www.globalconstructionreview.com/iran-draw-24bn-chinese-credit-line-tehranisfahan-h/) (https://www.globalconstructionreview.com/iran-draw-24bn-chinese-credit-line-tehranisfahan-h/); "Italy’s state railways company expects to sign a contract to build the first stretch of a high-speed rail line in Iran in February 2017, its chief executive said on Thursday. The contract for the roughly 100< between Qom and Arak is worth about 1bn euros ($1.1bn), Ferrovie Stato chief Renato Mazzoncini said at an event in Rome. Ferrovie signed a framework agreement to build two high-speed lines in Iran when Italian Prime Minister Matteo Renzi visited Tehran with a delegation of business leaders in April. Mazzoncini said the overall deal would be worth about 4bn euros." (Reuters,Italy Expects to sign $1.1bn Iran high-speed rail deal in Feb 2017," 7/14/2016.) (http://gulfbusiness.com/italy-expects-sign-1-1bn-iran-high-speed-rail-deal-feb-2017/#.V4zdEEYrJD9)
Fuente :	https://www.unitedagainstnucleariran.com/company/ferrovie-dello-stato-italiane
Tema :	export.risk
Información :	ir_uani_business_registry

LOUIE A JR FERRO

Detalle :	LOUIE A JR FERRO
Tipo :	Person
Nombre Completo :	LOUIE A FERRO JR; LOUIE A JR FERRO; Louie A. Ferro Jr.
Nombre :	Louie
Apellido :	Ferro
Fecha de nacimiento :	1952-04-05
País :	us
Posición :	PHARMACIST (PHARMACY)
Dirección :	INDEPENDENCE, MO 64052; 609 E PENCE RD, #1061271, CAMERON, MO 64429; Cameron, MO 64429; 12008 NEWBURY LANE, INDEPENDENCE, MO 64052
Sanciones :	us-fed-excl-7aa5cffff08bf201df37289976f1a58c6324b65e; Sanction; Sanction; ; us_hhs_exclusions; metadata; 2024-05-08T21:57:02; 2026-08-14T21:57:01; 2026-07-17T21:57:01; US-HHS-OIG; 1128a3; 2006-02-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/; us; NK-nEDmjxSBwkMv4MiVe3t2AE; ; us-fed-excl-b88694fdcafb40581af82e612a23daf3380a6712; 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; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/; 1128a1; 2003-07-20; NK-nEDmjxSBwkMv4MiVe3t2AE; ; usgsa-4e24fad3cb12aaf467b99c90f2dbeeec7b8cc8dd; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2003-09-22; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-nEDmjxSBwkMv4MiVe3t2AE; 2012-07-27; OPM; Prohibition/Restriction; ; usgsa-6d98bbd3a426ad2b76aca258d0f7d9916ac1d674; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2024-05-09T07:55:01; 2026-08-15T07:55:02; 2026-03-24T16:20:01; 2012-07-27; 2006-02-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; NK-nEDmjxSBwkMv4MiVe3t2AE; 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; us; HHS;
Tema :	debarment
Información :	us_sam_exclusions; us_hhs_exclusions

Brett Taliaferro

Detalle :	Brett Taliaferro
Tipo :	Person
Nombre Completo :	Brett Taliaferro
Nombre :	Brett
Apellido :	Taliaferro
País :	us
Dirección :	BEAUMONT, TX 77701
Sanciones :	usgsa-77e64f1f42627eccf763bd9613b24a5f06a3f75d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Ineligible (Proceedings Completed); 2022-09-02; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-nG6PkkKf4XjLgmuzapRPRm; Reciprocal; 2027-08-01; Active; 2022-08-02; DOJ;
Tema :	debarment
Información :	us_sam_exclusions

Errol G Elrington

Detalle :	Errol G Elrington
Tipo :	Person
Nombre Completo :	Errol G Elrington; Errol Glenn Elrington
Nombre :	Errol
Apellido :	Elrington
País :	us
Dirección :	Inkster, MI; 26611 W 7 MILE RD, SUITE B, REDFORD, MI 48240; 6895 RELIABLE PARKWAY, #6895, CHICAGO, IL 60688
Sanciones :	us-medmi-3999a002084e45e69672cf00e1bb745a16894620; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2024-09-23T18:18:05; Michigan Department of Health & Human Services; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; 2013-10-22; 2015-04-10; MI-Licensing and Regulatory Affairs; us; Summary Suspension Summary Suspension; NK-nkAUjS3YdtVEg68Kd93xbE; ; us-medmi-bbe39f5adecde2303f292f611f7bc3fe50672bd2; Sanction; Sanction; ; us_mi_med_exclusions; metadata; 2024-09-23T18:18:05; 2026-08-01T04:18:02; 2025-03-14T18:18:05; Michigan Department of Health & Human Services; 2014-12-11; 2015-04-10; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; MI-Licensing and Regulatory Affairs; us; Summary Suspension Summary Suspension; NK-nkAUjS3YdtVEg68Kd93xbE;
Tema :	debarment
Información :	us_mi_med_exclusions; ext_us_cms_npi

INTERROS LIMITED

Detalle :	INTERROS LIMITED
Tipo :	Company
Nombre Completo :	MK Interros Invest LLC; МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРРОС ИНВЕСТ"; INTERROS LIMITED; Interros Invest; INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST; OLDERFREY HOLDINGS LIMITED; MK Interros Invest
Alias :	Международная Компания Общество С Ограниченной Ответственностью "Интеррос Инвест"; МК; International Limited Liability Company Interros Invest; Интеррос Инвест; Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест
Ubicación :	addr-e75ccc3aea02eda8cc658171b75fa5ee2c402b53; Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922; Address; ; us_ofac_sdn; inferred; 2026-01-26T16:10:01; 2026-08-15T12:10:01; 2026-01-26T16:10:01; ru; Primorsky Krai; Russky Island; Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922; 690922; Building 8, Office 201/2, Melkovodny Village;
País :	ru
Notas :	(also MK INTERROS INVEST); (also INTERROS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, OLDERFREY HOLDINGS LIMITED, INTERROS LIMITED, INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST, OLDERFREY HOLDINGS LIMITED)
Dirección :	Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922; ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 25 К. 5, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922; BUILDING 8, OFFICE 201/2, MELKOVODNY VILLAGE, RUSSKY ISLAND, PRIMORSKY KRAI, 690922; ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 25 К. 5, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922; Moskva, Russia
Sanciones :	ca-sema-5d461bb7ca01d67e64dce46997922be337b81dbe; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; metadata; 2024-08-06T09:43:02; 2026-08-15T12:43:01; 2026-07-17T18:43:02; NK-nnwKZeWNeahZXXhNoYsGHA; 1, Part 2; CA-SEMA; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html; 436; Russia / Russie; 2023-08-22; ; ofac-b408e4068ac27ccf670710dcdd253c1ed674dca9; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; RUSSIA-EO14024; us; Block; RUSSIA-EO14024; US-RUSHAR; Executive Order 14024 (Russia); Office of Foreign Assets Control; NK-nnwKZeWNeahZXXhNoYsGHA; 40575; ; ua-ws-660319e9ad085467adc65304fa450ee3cbbc33ed; Sanction; Sanction; ; ua_war_sanctions; metadata; 2026-05-11T12:17:48; 2026-08-15T05:41:01; 2026-06-16T10:09:37; NK-nnwKZeWNeahZXXhNoYsGHA; https://war-sanctions.gur.gov.ua/en/sanctions/companies/7210; ua; ГУР МО України; https://war-sanctions.gur.gov.ua/en; ; usgsa-032a1a5fb39aa4998d5af6783d0d425f90a03aae; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; 2024-10-31; Active; OFAC; 2023-01-26; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; Reciprocal; Prohibition/Restriction; NK-nnwKZeWNeahZXXhNoYsGHA; ; usgsa-0eb0a1e63751266fb79591a65136cc0c0ccae8d3; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; Reciprocal; OFAC; us; 2023-03-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Prohibition/Restriction; Redacted for Security Reasons; NK-nnwKZeWNeahZXXhNoYsGHA; 2023-01-26; ; usgsa-2133db04d82bc768b1460327fc81acf5e3332632; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; 2024-10-31; Redacted for Security Reasons; Active; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-01-26; NK-nnwKZeWNeahZXXhNoYsGHA; OFAC; Reciprocal; Prohibition/Restriction; ; usgsa-ba22eba90d784860b7e71fed4f7f8acbd3cf6505; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; Prohibition/Restriction; 2023-01-26; Active; OFAC; NK-nnwKZeWNeahZXXhNoYsGHA; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; 2024-10-31; Reciprocal;
Fuente :	https://war-sanctions.gur.gov.ua/en/sanctions/companies/7210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40575
Tema :	sanction; debarment
Información :	ua_war_sanctions; gem_energy_ownership; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; us_trade_csl

Foundation against Terrorism (Fundación Contra el Terrorismo), FCT

Detalle :	Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Tipo :	Organization
Nombre Completo :	Фондация за борба с тероризма; Foundation against Terrorism (Fundación Contra el Terrorismo), FCT; Nadace pro boj proti terorismu; Fundação contra o Terrorismo; La Fondazione antiterrorismo; Stiftelsen mod terrorisme; Terrorisminvastainen säätiö; Foundation against Terrorism, FCT; Nadácia pre boj proti terorizmu; Ίδρυμα κατά της Τρομοκρατίας; Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT; an Fhondúireacht i gcoinne na Sceimhlitheoireachta; Fundația împotriva Terorismului; Terrorizmus Elleni Alapítvány; Foundation against Terrorism; Fundacja przeciwko Terroryzmowi; Fundación Contra el Terrorismo (FCT); Terorisma apkarošanas fonds; Zaklada protiv terorizma; Fondation contre le terrorisme (Fundación contra el Terrorismo); La Fondation contre le terrorisme; Kovos su terorizmu fondas
Alias :	Фондация за борба с тероризма; Nadace pro boj proti terorismu; Fundação contra o Terrorismo; La Fondazione antiterrorismo; Stiftelsen mod terrorisme; Terrorisminvastainen säätiö; Nadácia pre boj proti terorizmu; Ίδρυμα κατά της Τρομοκρατίας; an Fhondúireacht i gcoinne na Sceimhlitheoireachta; Fundația împotriva Terorismului; Terrorizmus Elleni Alapítvány; Fundación Contra el Terrorismo; FCT; Fundación Contra el Terrorismo (FCT); Fundacja przeciwko Terroryzmowi; Terorisma apkarošanas fonds; Zaklada protiv terorizma; La Fondation contre le terrorisme; Kovos su terorizmu fondas
Notas :	Associated individuals: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle; Date d’enregistrement: 05/07/2013 Personnes associées: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle; The Foundation Against Terrorism (Fundación contra el Terrorismo), FCT, is involved in a campaign of politically-motivated prosecutions led by the Guatemalan Attorney General’s Office against journalists, prosecutors and judges who have been involved in exposing corruption and impunity in Guatemala as well as against the democratically-elected government of Guatemala, including President Bernardo Arévalo. The FCT has initiated a multitude of criminal investigations against justice operators, journalists and representatives of the government through the filing of criminal complaints and by acting as third party plaintiff in criminal proceedings that do not respect the fundamental rights of defendants. Through those actions, the FCT engages in actions that undermine the rule of law in Guatemala, including persecution and intimidation of representatives of the media, and of lawyers, judges and prosecutors.; (Date of UN designation: 2025-06-12); Personnes associées: Ricardo Méndez-Ruiz Valdés; Raúl Amílcar Falla Ovalle - La Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT, est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, la FCT participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, d’avocats, de juges et de procureurs.; Date of registration: 5.7.2013 Associated individuals: Ricardo Méndez-Ruiz Valdés Raúl Amílcar Falla Ovalle
Sanciones :	be-fod-5cd651af1de57f2dfa6ba65e4be4d5d1e6942184; Sanction; Sanction; ; be_fod_sanctions; metadata; 2025-12-01T20:51:03; 2026-08-15T12:17:01; 2025-12-01T20:51:03; be; 2025/1198 (OJ L202501198); EU-GTM; NK-oJPCd4JBrxDdGqwXpm38A3; https://finance.belgium.be/en/treasury/financial-sanctions; Federal Public Service Finance; 2025-06-12; ; ch-seco-0a57c4ccda79047ba10e4768927cba2ee46ddbe7; Ordinance of 10 April 2024 on measures concerning Guatemala, annex; Sanction; ; ch_seco_sanctions; metadata; 2025-06-26T00:00:00; 2026-08-15T12:09:01; 2025-06-26T00:00:00; 2025-06-26; SECO-GUATEMALA; 2025-06-25; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 10 April 2024 on measures concerning Guatemala, annex; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guatemala.html; 94418; ch; State Secretariat for Economic Affairs; NK-oJPCd4JBrxDdGqwXpm38A3; ; eu-fsf-5f52ad3ec728c8c483a2d5d49fb4e700a83cd5fd; GTM; Sanction; ; eu_fsf; metadata; 2025-06-20T06:57:02; 2026-08-15T10:57:01; 2025-06-20T06:57:02; 2025/1198 (OJ L202501198); 2025-06-12; NK-oJPCd4JBrxDdGqwXpm38A3; https://sanctionsmap.eu/#/main/details/59/; EU-GTM; EU.13218.74; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2025-06-12; eu; GTM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501198; ; fr-ga-1857395c83a15f0a9e6b95144911e7e450f179de; (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287); Sanction; ; fr_tresor_gels_avoir; metadata; 2025-06-12T18:58:06; 2026-08-15T09:58:02; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; fr; Direction Générale du Trésor; (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287); Personnes associées: Ricardo Méndez-Ruiz Valdés; Raúl Amílcar Falla Ovalle - La Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT, est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, la FCT participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, d’avocats, de juges et de procureurs.; https://sanctionsmap.eu/#/main/details/59/; NK-oJPCd4JBrxDdGqwXpm38A3; EU-GTM; ; mc-freezes-3e572e8bf24ec8e215b00df971d972b51b846ec6; Sanction; Sanction; ; mc_fund_freezes; metadata; 2025-06-14T02:02:03; 2026-08-15T02:02:01; 2025-06-14T02:02:03; NK-oJPCd4JBrxDdGqwXpm38A3; La Principauté de Monaco; La Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT, est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, la FCT participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, d’avocats, de juges et de procureurs.; mc; https://geldefonds.gouv.mc/; (UE) 2025/1198 du 12/06/2025;
Fuente :	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8087; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501198; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1199
Tema :	sanction
Información :	mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; ch_seco_sanctions; eu_fsf; eu_journal_sanctions

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