SapherCheck

7 SapherCheck records found for Person 1966 07 25

Profile Type PERSON
Name GöKHAN BALIK
First Name GöKHAN
Last Name BALIK
Country TüRKIYE
Birth Date 1966-07-25
Birth-Place MUS : TURQUIE
MUS
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7409

2 Sanctions

Sanction Caption ECOT2406563A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-HjXXKRbydkgo7JS3FfjJg2

Program: ECOT2406563A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2024-11-03
Country: Monaco

Entity: NK-HjXXKRbydkgo7JS3FfjJg2

Provisions: ECOT2406563A du 30/04/2024

Source URL: https://geldefonds.gouv.mc/
Alias ANTONIO ANGLéS MARTINS
ANTONIO ANGLES MARTINS
ANTONIO ANGLES
Profile Type PERSON
Name ANTONIO ANGLéS MARTINS
ANTONIO ANGLéS
ANTONIO ANGLES MARTINS
ANTONIO ANGLéSS
First Name ANTONIO
ANTONIO
Last Name ANGLéS
ANGLES MARTINS
Country BRAZIL
Nationality SPAIN
BRAZIL
Birth Date 1966-07-25
Birth-Place SAO PAULO
SãO PAULO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-07
Gender MALE
Weight 0
Height 1.75
Eye-Color BLU
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BRAZILIAN-SPANISH CRIMINAL AND FUGITIVE
TATUAJES: BRAZO DERECHO: ESQUELETO CON GUADAñAS; BRAZO IZQUIERDO: «AMOR DE MADRE”; ANTEBRAZO IZQUIERDO: MUJER CHINA VESTIDA Y CON SOMBRILLA. TIENE UN QUISTE SEBáCEO EN LA GARGANTA SOBRE LA NUEZ. DESCONFIADO. TOMA ROHIPNOL PARA COMBATIR LA ADICCIóN A LAS DROGAS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/1993-9069

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: 1993/9069

Country: Spain

Entity: Q5697748

Program: Red Notice

Reason: delitos rapto, violación, asesinato, inhumación de cadáver y tenencia ilícita de armas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRIAN DOUGLAS HOLLAND
First Name BRIAN
Middle Name DOUGLAS
Last Name HOLLAND
Country UNITED STATES
Birth Date 1966-07-25
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-01-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AVAWAM, KY 41713, USA
P O BOX 133, AVAWAM, KY 41713
Topics DEBARRED ENTITY

3 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: 2000-10-19
Country: United States

Entity: us-fed-excl-brian-douglas-holland-41713-avawam

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: OPM

Authority ID: S4MR3QGQG

Start Date: 2001-01-02
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-brian-douglas-holland-41713-avawam

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QGQG

Start Date: 2000-10-19
Listing Date: 2001-01-05
Country: United States

Entity: us-fed-excl-brian-douglas-holland-41713-avawam

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 DARCEE ANN FARRELL
First Name DARCEE
Middle Name ANN
Last Name FARRELL
Country UNITED STATES
Birth Date 1966-07-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4917 VISTA ST, KANSAS CITY, KS 66106
KANSAS CITY, KS 66106, 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: 2008-03-20
Country: United States

Entity: us-fed-excl-darcee-ann-farrell-66106-kansas-city

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: S4MR3QNP7

Start Date: 2008-03-20
Listing Date: 2008-03-20
Country: United States

Entity: us-fed-excl-darcee-ann-farrell-66106-kansas-city

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 DAVID ALLEN BROWN
First Name DAVID
Middle Name ALLEN
Last Name BROWN
Country UNITED STATES
Birth Date 1961-08-31
1966-07-25
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAINT PAUL, MN 55106, USA
1165 MINNEHAHA AVE E, APT B, SAINT PAUL, MN 55106
760 ORANGE AVENUE E, SAINT PAUL, MN 55106
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: 2016-01-20 2018-01-18
Country: United States

Entity: us-fed-excl-david-allen-brown-55106-saint-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5
1128a1

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: S4MR4YYJ0
S4MR664QG

Start Date: 2016-01-20 2018-01-18
Listing Date: 2016-01-26 2018-01-24
Country: United States

Entity: us-fed-excl-david-allen-brown-55106-saint-paul

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).

Profile Type PERSON
Name MAUREEN A MCLEOD
First Name MAUREEN
Middle Name A
Last Name MCLEOD
Country UNITED STATES
Birth Date 1966-07-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DERRY, NH 03038, USA
6 FAIRWAY DRIVE, APT 266, DERRY, NH 03038
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: 2008-07-20
Country: United States

Entity: us-fed-excl-maureen-a-mcleod-03038-derry

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: S4MR3PS4K

Start Date: 2008-07-20
Listing Date: 2008-07-21
Country: United States

Entity: us-fed-excl-maureen-a-mcleod-03038-derry

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 TIMOTHY BRUCE PRICE
First Name TIMOTHY
Middle Name BRUCE
Last Name PRICE
Country UNITED STATES
Birth Date 1966-07-25
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1639172646
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4025 E SUMAC DR, SPOKANE, WA 99223
Topics DEBARRED ENTITY

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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-timothy-bruce-price-99223-spokane

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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