Search Sanctions | SapherCheck

Alias	DAVID MACDONALD CARROLL
Profile Type	PERSON
Name	DAVID MACDONALD CARROL DAVID CARROLL
First Name	DAVID MACDONALD
Last Name	CARROL
Country	CANADA
Nationality	CANADA
Birth Date	1952-04-01
Birth-Place	SYDNEY, NOVA SCOTIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-03-05
Gender	MALE
Weight	90
Height	1.82
Eye-Color	GRE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CANADIAN OUTLAW BIKER AND GANGSTER HELLS ANGELS TATTOOS ON RIGHT ARM AND ON BACK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1994-41113

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: 1994/41113 Country: Canada Entity: Q112861165 Program: Red Notice Reason: Conspiracy to murder (1 count), conspiracy to drug trafficking (2 counts), drug trafficking (2 counts), participating in a criminal organization related to drug trafficking (1 count), participating in a criminal organization concerning the conspiracy to murder (1 count), murder (13 counts), attempted murder (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADAM FRANCISZEK UTSCHIK
First Name	ADAM FRANCISZEK
Last Name	UTSCHIK
Country	POLAND
Nationality	POLAND
Birth Date	1952-04-01
Birth-Place	GDANSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.70
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RIGHT LEG-TATOO-GNOME, CLOWN, LEFT FINGER-NFD-TATOO, FOREHEAD-LEFT SIDE-TATOO-HEART
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-28665

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: 2011/28665 Country: Poland Entity: interpol-red-2011-28665 Program: Red Notice Reason: ILLEGAL TRAFFICKING IN NARCOTIC DRUGS, NON-PAYING ALIMONY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ALBERT JR GIAMMATTEI
First Name	ALBERT
Middle Name	JR
Last Name	GIAMMATTEI
Country	UNITED STATES
Birth Date	1952-04-01
Position	EMERGENCY MED TECH (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	309 SE 2ND COURT, DEERFIELD BEACH, FL 33441
Topics	DEBARRED ENTITY

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: 2011-01-19 Country: United States Entity: us-fed-excl-albert-jr-giammattei-33441-deerfield-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	DIANA WATSON
First Name	DIANA
Last Name	WATSON
Country	UNITED STATES
Birth Date	1952-04-01
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14207 S E LAURIE, MILWAUKIE, OR 97267 MILWAUKIE, OR 97267, USA
Topics	DEBARRED ENTITY

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: 1988-10-12 Country: United States Entity: us-fed-excl-diana-watson-97267-milwaukie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZ57 Start Date: 1988-10-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-diana-watson-97267-milwaukie Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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).