SapherCheck

5 SapherCheck records found for Person 1957 01 05

ID Number 2810501570012H
Profile Type PERSON
Name EDWIN RAMON CASTRO RIVERA
EDWIN RAMON CASTRO RIVERA
EDWIN RAMóN CASTRO RIVERA
CASTRO RIVERA, EDWIN RAMON
First Name EDWIN RAMON
EDWIN RAMóN
EDWIN
Middle Name RAMON
Last Name CASTRO RIVERA
CASTRO RIVERA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1957-01-05
Birth-Place LEON, NICARAGUA
Position NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-14
Modified At 2019-01-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31892

3 Sanctions

Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31892

Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH5QJ7

Start Date: 2021-06-09
Listing Date: 2021-06-14
Country: United States

Entity: NK-bBZtTojTjTVKL8hF7CBYgk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name FRANK SEYED MOHAMMAD SADEGH HESKJAER
First Name FRANK SEYED MOHAMMAD SADEGH
Last Name HESKJAER
Country IRAN
Nationality DENMARK
Birth Date 1957-01-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.82
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-11227

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: 2012/11227

Country: Denmark

Entity: interpol-red-2012-11227

Program: Red Notice

Reason: 1) Rape by sexual intercourse and other sexual relation other than sexual intercourse of a minor under 12 years (stepdaughter) 2) Sexual relation other than sexual intercourse with a minor under 15 years (stepdaughter) 3) sexual relation other than sexual intercourse with a minor under 18 years (stepdaughter) 4) Rape by sexual intercourse and other sexual relation other than sexual intercourse with a minor under 12 years (daughter)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AKHMED MUSAEV
First Name AKHMED
Last Name MUSAEV
Country RUSSIA
Nationality PAKISTAN
Birth Date 1957-01-05
Birth-Place OZERNOE / CHECHENSKAYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-59826

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: 2016/59826

Country: Russia

Entity: interpol-red-2016-59826

Program: Red Notice

Reason: terrorism; participation in an illegal arned formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JEANEASE ANN ZIMMERMAN
First Name JEANEASE
Middle Name ANN
Last Name ZIMMERMAN
Country UNITED STATES
Birth Date 1957-01-05
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BAKERSFIELD, CA 93304, USA
2601 S M STREET, BAKERSFIELD, CA 93304
Topics DEBARRED ENTITY

2 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: 2006-01-19
Country: United States

Entity: us-fed-excl-jeanease-ann-zimmerman-93304-bakersfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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: S4MR3P92S

Start Date: 2006-01-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-jeanease-ann-zimmerman-93304-bakersfield

Program: Reciprocal

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).

Profile Type PERSON
Name JOSEPH MICHAEL HIGGINS
First Name JOSEPH
Middle Name MICHAEL
Last Name HIGGINS
Country UNITED STATES
Birth Date 1957-01-05
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-03-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4 BLACKBERRY COMMONS, RIVERHEAD, NY 11901
RIVERHEAD, NY 11901, USA
Topics DEBARRED ENTITY

2 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: 2017-03-20
Country: United States

Entity: us-fed-excl-joseph-michael-higgins-11901-riverhead

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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: S4MR5J9VX

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: us-fed-excl-joseph-michael-higgins-11901-riverhead

Program: Reciprocal

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 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).