General: BUS OWNER/EXEC
Specialty: DME - GENERAL
Address: P O BOX 2000
City: FOLKSTON
State: GA
Zip code: 31537
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2016-07-20

POSS CS PG 1/1-B <1G
POSS CS PG 1A <20AU
PROH SUBSTANCE/ITEM IN CORRECTIONAL FACILITY

General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE
Address: 5300 S W 64 AVE
City: MIAMI
State: FL
Zip code: 33155
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2004-06-17

General: IND- LIC HC SERV PRO
Specialty: DENTIST
Medical license number: 1952778532
Address: 26818 N 65TH DRIVE
City: PHOENIX
State: AZ
Zip code: 85083
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2024-11-20

Places of birth:
Syrian Arab Republic

Justifications:
Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.


Name	Source	YOB
RS Rene Santana Tamayo	USA - Health and Human Services List of Excluded Individuals and Entities	1969
Sergio Rene Bayona	USA - mugshots.zone	1996
RD Rene De Lamar	USA - Health and Human Services List of Excluded Individuals and Entities	1921
SG Sergio Gomes De Souza	USA - Health and Human Services List of Excluded Individuals and Entities	1976
MM Mohammad Martini	Switzerland - Sanctions List	1970

Global Watchlist

Search Results

1999 results found

Rene Santana Tamayo

Sergio Rene Bayona

Rene De Lamar

Sergio Gomes De Souza

Mohammad Martini