2 SapherCheck records found for Person 1940 03 20

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/17783

Country: United States

Entity: interpol-red-2008-17783

Program: Red Notice

Reason: 1) Conspiracy to transport minors in foreign commerce for prostitution ; 2) Transporting in foreign commerce or mailing visual depictions of a minor engaging in sexually explicit conduct ; 3) Receiving a mailed visual depiction of a minor engaging in sexually explicit conduct

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2000-06-20
Country: United States

Entity: us-fed-excl-william-jr-fox-22191-woodbridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp