Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1967 08 20

1. Abdul Naser DIB EL MALT

ID Number	276392
Profile Type	PERSON
Name	DIB EL MALT, ABDUL NASER ABDUL NASER DIB EL MALT ABDUL NASER DIB EL MALT
First Name	ABDUL NASER ABDUL NASER
Last Name	DIB EL MALT
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-08-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 85 NO. 12-10, OFICINA 213 Y/O LOCAL 3
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540

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: 11540 Country: United States Entity: NK-PZYxWMhdVRBVALuRBLEQ7a Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3Q51H Listing Date: 2009-07-16 Country: United States Entity: NK-PZYxWMhdVRBVALuRBLEQ7a 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. John Edward Joseph BRINKLEY

Profile Type	PERSON
Name	JOHN EDWARD JOSEPH BRINKLEY
First Name	JOHN
Middle Name	EDWARD JOSEPH
Last Name	BRINKLEY
Nationality	UNITED KINGDOM
Birth Date	1967-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 AMERY GARDENS, ROMFORD, UNITED KINGDOM, RM2 6RU
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zadbZgngy_nfdB1jzTDsPfzToLw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-11 End Date: 2034-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-zadbzgngy-nfdb1jztdspfztolw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629455 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOSE LUIS ALVAREZ CALDERON

Profile Type	PERSON
Name	JOSE LUIS ALVAREZ CALDERON
First Name	JOSE LUIS
Last Name	ALVAREZ CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-08-20
Birth-Place	SAN FRANCISCO MENENDEZ, AHUACHAPAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-12158

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/12158 Country: El Salvador Entity: interpol-red-2020-12158 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JANICE ANNE MILLER

Profile Type	PERSON
Name	JANICE ANNE MILLER
First Name	JANICE
Middle Name	ANNE
Last Name	MILLER
Country	UNITED STATES
Birth Date	1967-08-20
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2103 WOODBERRY AVE, APT B, HEMET, CA 92544 HEMET, CA 92544, 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: 2013-04-18 Country: United States Entity: us-fed-excl-janice-anne-miller-92544-hemet 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: S4MR48QMM Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-janice-anne-miller-92544-hemet 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).