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3 SapherCheck records found for Person 1966 11 04

1. Constantin Botnari

Alias	BOTNARI CONSTANTIN
Profile Type	PERSON
Name	CONSTANTIN BOTNARI
First Name	CONSTANTIN
Last Name	BOTNARI
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1966-11-04 1966-01-01
Position	POLITICIAN PARLAMENT (MEMBER, 2014-) MEMBER OF THE PARLIAMENT OF MOLDOVA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-03-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS RISE MOLDOVA PEOPLE OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MOLDAVIAN POLITICIAN
SourceUrl	https://profiles.rise.md/profile.php?id=190104052201

1 Sanctions

1. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 5 Country: Canada Entity: Q21746710 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: contract de investiții din 2006 pe numele soției Subject: Q21746710 Object Object Caption: Interactiv SA Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2024-08-17 Object Last Seen: 2024-10-25 Object Properties

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-11-09
Link Last Change	2023-11-09
Link Last Seen	2024-10-23
Link Properties	Role: fost secretar general Subject: Q21746710 Object Object Caption: Partidul Democrat din Moldova Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012 Source URL: https://profiles.rise.md/connection.php?id=190115094111

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: "mâna dreaptă" Subject: Q21746710 Object Object Caption: Vladimir Plahotniuc Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Wikidata UK FCDO Sanctions List US Anti-Kleptocracy and Human Rights Visa Restrictions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Wikidata Politically Exposed Persons EU Consolidated Travel Bans Belgian Financial Sanctions RISE Moldova People of interest US Trade Consolidated Screening List (CSL) Every Politician Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2019-05-21 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: Владимир Плахотнюк Βλαντ Πλαχοτνιούκ Влад Плахотнюк Plakhotnyuk Vladimir Vladislav Vladimirovich Novak Плахотнюк, Владимир Георгиевич ウラジミール・プラホトニク Vladimir Plahotniuc 弗拉基米爾·普拉霍尼克ウラジーミル・プラホトニュク ПЛАХОТНЮК Влад Георгиевич Владимир (Влад) Георгиевич ПЛАХОТНЮК Vlad Plahotniuc Влад Улинич Novak Vladislav Vladimir Vladimir ULINICI Vlad Ulinici Vladislav Vladimir NOVAK Vladimir Ulinici Уладзімір Георгіевіч Плахатнюк ПЛАХОТНЮК Владимир Георгиевич Ulinici Vladimir Vladimir PLAKHOTNYUK Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476 https://profiles.rise.md/profile.php?id=190114120938

2. CARLOS JESUS GARCIA

Profile Type	PERSON
Name	CARLOS JESUS GARCIA
First Name	CARLOS
Middle Name	JESUS
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1966-11-04
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #18773-104, FOLKSTON, GA 31537 FOLKSTON, GA 31537, USA
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: 2019-06-20 Country: United States Entity: us-fed-excl-carlos-jesus-garcia-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRB1HF0 Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-carlos-jesus-garcia-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	VAN HILLIE
First Name	VAN
Last Name	HILLIE
Country	UNITED STATES
Birth Date	1966-11-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERIDIAN, MS 39307, USA 2015 MOSBY RD, APT N-5, MERIDIAN, MS 39307
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: 1999-08-19 Country: United States Entity: us-fed-excl-van-hillie-39307-meridian Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3NG07 Start Date: 1999-12-13 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-van-hillie-39307-meridian Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NG07 Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-van-hillie-39307-meridian 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).