Transaction Details Report

Search Summary
Searched List(s): Australia DFAT List
US Bureau of Industry and Security
Canada: Criminal Code Terrorist Entities
Canada Freezing Assets Corrupt Foreign Officials
Justice for Victims of Corrupt Foreign Officials
Canada Special Economic Measures
Canadian Sanctioned Country
Dept of State-CISADA List
Dept of State-DTC Debarred Parties
Dept of State-Intl Security & Nonproliferation
England HM Treasury Sanction List
SAM Exclusion (EPLS) List
European Union Sanction List
Financial Action Task Force on Money Laundering
FBI Most Wanted Fugitives
HMT Ukraine Sovereignty and Territorial Integrity
India Ministry of Home Affairs
Ireland Central Bank
Japan METI Sanction List
Money Services Business
Netherlands Gov National Terrorist Sanctions
OCC Counterfeit, Fictitious, and Stolen Documents
OCC Unauthorized Banking
Office of Foreign Assets Control
OFAC Sectoral Sanctions Identifications List
HHS Office of Inspector General Exclusion List
Terrorist Exclusion List
United Nations Sanction List
World Bank Ineligible Firms

Full/Partial Name: GERSON ACOSTA

Country Name: Venezuela

Address DQ: Yes

Search Street Address: No

Transaction ID: 4603529426

Transaction Date: 9/14/2022 2:12:15 PM

Created By: tcortez@ve.acfspain.org

Search Threshold: 85%

Transaction Comments Date and time for comments are displayed as Central Standard Time

Possible Matches

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 1 of 10
 Australia DFAT List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Australia DFAT List

Sanctioned Country Hits: 0 Description: 2022-9-8 AUSTRALIA Source Data

Total Hits: 0

US Bureau of Industry and Security Search Results

Hit Count: List Information:

Entity Hits: 0 Name: US Bureau of Industry and Security

Sanctioned Country Hits: 0 Description: 2022-9-12 BIS Source Data

Total Hits: 0

Canada: Criminal Code Terrorist Entities Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Canada: Criminal Code Terrorist Entities

Sanctioned Country Hits: 0 Description: 2021-6-25 CAN_CCTER Source Data

Total Hits: 0

Canada Freezing Assets Corrupt Foreign Officials Search

Results

Hit Count: List Information:

Entity Hits: 0 Name: Canada Freezing Assets Corrupt Foreign Officials

Sanctioned Country Hits: 0 Description: 2019-4-10 CAN_FACFO Source Data

Total Hits: 0

Justice for Victims of Corrupt Foreign Officials Search Results

Hit Count: List Information:

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 2 of 10
 Entity Hits: 0 Name: Justice for Victims of Corrupt Foreign Officials

Sanctioned Country Hits: 0 Description: 2018-11-29 CAN_JVCFO Source Data

Total Hits: 0

Canada Special Economic Measures Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Canada Special Economic Measures

Sanctioned Country Hits: 0 Description: 2022-9-1 CAN_SEMA Source Data

Total Hits: 0

Canadian Sanctioned Country Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Canadian Sanctioned Country

Sanctioned Country Hits: 0 Description: 2021-3-19 CANADA_SC Source Data

Total Hits: 0

Dept of State-CISADA List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-CISADA List

Sanctioned Country Hits: 0 Description: 2016-1-16 DOS_CISADA Source Data

Total Hits: 0

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 3 of 10
 Dept of State-DTC Debarred Parties Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-DTC Debarred Parties

Sanctioned Country Hits: 0 Description: 2022-8-29 DOS_DTC Source Data

Total Hits: 0

Dept of State-Intl Security & Nonproliferation Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Dept of State-Intl Security & Nonproliferation

Sanctioned Country Hits: 0 Description: 2022-4-8 DOS_ISN Source Data

Total Hits: 0

England HM Treasury Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: England HM Treasury Sanction List

Sanctioned Country Hits: 0 Description: 2022-9-6 ENGLAND Source Data

Total Hits: 0

SAM Exclusion (EPLS) List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: SAM Exclusion (EPLS) List

Sanctioned Country Hits: 0 Description: 2022-8-15 EPLS Source Data

Total Hits: 0

European Union Sanction List Search Results

Hit Count: List Information:

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 4 of 10
 Entity Hits: 0 Name: European Union Sanction List

Sanctioned Country Hits: 0 Description: 2022-9-13 EUROPE Source Data

Total Hits: 0

Financial Action Task Force on Money Laundering Search

Results

Hit Count: List Information:

Entity Hits: 0 Name: Financial Action Task Force on Money Laundering

Sanctioned Country Hits: 0 Description: 2022-6-17 FATF Source Data

Total Hits: 0

FBI Most Wanted Fugitives Search Results

Hit Count: List Information:

Entity Hits: 0 Name: FBI Most Wanted Fugitives

Sanctioned Country Hits: 0 Description: 2022-9-13 FBI Source Data

Total Hits: 0

HMT Ukraine Sovereignty and Territorial Integrity Search

Results

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Entity Hits: 0 Name: HMT Ukraine Sovereignty and Territorial Integrity

Sanctioned Country Hits: 0 Description: 2022-4-6 HMT_USTI Source Data

Total Hits: 0

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 5 of 10
 India Ministry of Home Affairs Search Results

Hit Count: List Information:

Entity Hits: 0 Name: India Ministry of Home Affairs

Sanctioned Country Hits: 0 Description: 2022-3-21 INDIA Source Data

Total Hits: 0

Ireland Central Bank Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Ireland Central Bank

Sanctioned Country Hits: 0 Description: 2022-9-8 IRELAND Source Data

Total Hits: 0

Japan METI Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Japan METI Sanction List

Sanctioned Country Hits: 0 Description: 2022-3-10 JAPAN Source Data

Total Hits: 0

Money Services Business Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Money Services Business

Sanctioned Country Hits: 0 Description: 2022-8-12 MSB Source Data

Total Hits: 0

Netherlands Gov National Terrorist Sanctions Search Results

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Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 6 of 10
 Entity Hits: 0 Name: Netherlands Gov National Terrorist Sanctions

Sanctioned Country Hits: 0 Description: 2022-7-21 NETHERLANDS Source Data

Total Hits: 0

OCC Counterfeit, Fictitious, and Stolen Documents Search

Results

Hit Count: List Information:

Entity Hits: 0 Name: OCC Counterfeit, Fictitious, and Stolen Documents

Sanctioned Country Hits: 0 Description: 2022-2-7 OCC_CFS Source Data

Total Hits: 0

OCC Unauthorized Banking Search Results

Hit Count: List Information:

Entity Hits: 0 Name: OCC Unauthorized Banking

Sanctioned Country Hits: 0 Description: 2022-1-11 OCC_UAB Source Data

Total Hits: 0

Office of Foreign Assets Control Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Office of Foreign Assets Control

Sanctioned Country Hits: 0 Description: 2022-9-14 OFAC Source Data

Total Hits: 0

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 7 of 10
 OFAC Sectoral Sanctions Identifications List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: OFAC Sectoral Sanctions Identifications List

Sanctioned Country Hits: 0 Description: 2022-8-2 OFAC_SSI Source Data

Total Hits: 0

HHS Office of Inspector General Exclusion List Search Results

Hit Count: List Information:

Entity Hits: 1 Name: HHS Office of Inspector General Exclusion List

Sanctioned Country Hits: 0 Description: 2022-9-8 OIG Source Data

Total Hits: 1

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 8 of 10
 Name Max Score Type Alias Hit Address Hit

EMMANUEL G ACOSTA 0.850 individual No No

Entity Detail Information

Entity Type: individual

First Name: EMMANUEL G

Last Name: ACOSTA

Entity Score 0.85

Programs: OIG(HHS Office of Inspector General Exclusion List)

Remarks: BusType: PHYSICIAN (MD, DO); Specialty: GENERAL PRACTICE; DOB: 1952-07-06;
NPI: 1851316830; ExclType: 1128a4; ExclDate: 2016-10-20

Address Information

Street City Country Remark State Zip Score

P O BOX 699 ESTILL SC 29918 0.000

Alias Information

No Alias for Entity

Identifier Information

Identifier Type Score

1851316830 NPI Number 0.000

Disposition Information

Reason:

Comments:

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 9 of 10
 Terrorist Exclusion List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: Terrorist Exclusion List

Sanctioned Country Hits: 0 Description: 2020-11-23 TEL Source Data

Total Hits: 0

United Nations Sanction List Search Results

Hit Count: List Information:

Entity Hits: 0 Name: United Nations Sanction List

Sanctioned Country Hits: 0 Description: 2022-8-30 UNSL Source Data

Total Hits: 0

World Bank Ineligible Firms Search Results

Hit Count: List Information:

Entity Hits: 0 Name: World Bank Ineligible Firms

Sanctioned Country Hits: 0 Description: 2022-9-6 WBNK Source Data

Total Hits: 0

Date: 9/14/2022 Transaction Details Report (© 2022 Computer Services, Inc.) Page: 10 of 10