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5 SapherCheck records found for Person 1961 12 11

ID Number	LOHM611211HZSZRG11
Profile Type	PERSON
Name	MIGUEL LOZA HERNANDEZ LOZA HERNANDEZ, MIGUEL MIGUEL LOZA HERNANDEZ
First Name	MIGUEL MIGUEL
Last Name	LOZA HERNANDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-12-11
Birth-Place	FRESNILLO, ZACATECAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-11-27
Tax Number	06796108238
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PERIFERICO SUR NO. 4091, UNIDAD HABITACIONAL EMILIO PORTE GIL, DELEGACION TLALPAN, MEXICO MEXICO, D.F., MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15844

2 Sanctions

1. Sanction Caption: SDN List

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: 15844 Country: United States Entity: NK-eyfrEznRzpTXuTWNVzSpKq Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4C5XW Listing Date: 2013-11-27 Country: United States Entity: NK-eyfrEznRzpTXuTWNVzSpKq 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

2. Bachevsky Sergey Viktorovich

Alias	Бачевский, Сергей Викторович Бачевский Сергей Викторович Бачевський Сергій Вікторович BACHEVSKIY SERGEY Сергей Викторович Бачевский
Inn-Code	780723569825
Profile Type	PERSON
Name	СЕРГЕЙ ВИКТОРОВИЧ БАЧЕВСКИЙ Бачевский, Сергей Викторович BACHEVSKYI SERHII VIKTOROVYCH 谢尔盖·维克托罗维奇·巴切夫斯基 Бачевський Сергій Вікторович BACHEVSKY SERGEY VIKTOROVICH SERGEY VIKTOROVITSJ BATSJEVSKIY
First Name	СЕРГЕЙ SERGEY
Last Name	БАЧЕВСКИЙ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-12-11
Birth-Place	BALKHASH
Position	RECTOR ректор Санкт-Петербурзького державного університету телекомунікацій імені професора М.О. Бонч-Бруєвича
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2022-10-13
Modified At	2024-06-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	Ректор СПбГУТ RECTOR OF THE BONCH-BRUEVICH ST. PETERSBURG STATE UNIVERSITY OF TELECOMMUNICATIONS. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q42609108 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

3. Nejmi Emir ALI

Title	MR
Profile Type	PERSON
Name	NEJMI EMIR ALI
First Name	NEJMI
Middle Name	EMIR
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1961-12-11
First Seen	2024-05-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 BAKER GARDENS, DUNSTON, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9HA
Topics	DISQUALIFIED
Notes	BORN ON 11 DECEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SUk9AmujovuWOnAAC67k5342nKc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-19 End Date: 2036-04-18 Country: United Kingdom Entity: gb-coh-suk9amujovuwonaac67k5342nkc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001321 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DENISE P BREKOSKY

Profile Type	PERSON
Name	DENISE P. BREKOSKY DENISE P BREKOSKY
First Name	DENISE
Middle Name	P P.
Last Name	BREKOSKY
Country	UNITED STATES
Birth Date	1961-12-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DILLSBURG, PA 17019, USA 147 FAIRWAY DR, DILLSBURG, PA 17019
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2003-05-20 Country: United States Entity: us-fed-excl-denise-p-brekosky-17019-dillsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N01S Start Date: 2003-05-20 Listing Date: 2003-09-23 Country: United States Entity: us-fed-excl-denise-p-brekosky-17019-dillsburg 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).

5. MARY LUPE HARRINGTON

Profile Type	PERSON
Name	MARY LUPE HARRINGTON
First Name	MARY
Middle Name	LUPE
Last Name	HARRINGTON
Country	UNITED STATES
Birth Date	1961-12-11
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5633 HUNTINGTON AVE C, FRESNO, CA 93727 FRESNO, CA 93727, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2005-01-19 Country: United States Entity: us-fed-excl-mary-lupe-harrington-93727-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N7WG Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-lupe-harrington-93727-fresno 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3P52B Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-mary-lupe-harrington-93727-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public