Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1969 03 31

ID Number	TRSSBN69033132H900 B4494067 TOSB690331HZSRSN06
Profile Type	PERSON
Name	BENJAMIN TORRES SOSA TORRES SOSA, BENJAMIN BENJAMIN TORRES SOSA
First Name	BENJAMIN BENJAMIN
Last Name	TORRES SOSA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-03-31
Birth-Place	GUADALUPE, ZACATECAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Tax Number	TOSB690331
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C.P. 06030 MEXICO, DISTRITO FEDERAL, MEX AVENIDA INSURGENTES CENTRO NO. 60, NO. INT. 1, COLONIA TABACALERA, DELEGACION CUAUHTEMOC, C.P. 06030 MEXICO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11941

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: 11941 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san Program: SDN List Provisions: SDNTK Block 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: S4MR3QBH7 Listing Date: 2010-03-24 Country: United States Entity: NK-ACvmEVYMGqVNWimyeW4san 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. Oleksandr Onishchenko

Alias	OLEKSANDR ROMANOWYTSCH ONYSCHTSCHENKO ALEKSANDR ROMANOVICH ONISHCHENKO OLEKSANDR ROMANOVYCH KADYROV ALEKSANDR ROMANOVYCH KADYROV 올렉산드르 로마노비치 오니셴코 OLEKSANDR ROMANOVYCH ONYSHCHENKO OLEKSANDR ROMANOVYCH ONISHCHENKO Олександр Романович Онищенко 알렉산드르 로마노비치 오니셴코 ONISCHTSCHENKO OLEKSANDR ONISCHTSCHENKO OLEKSANDR ONISHCHENKO OLEKSANDR ONYSHCHENKO OłEKSANDR ONYSZCZENKO Александр Онищенко ALEXANDER ONYSHCHENKO Александр Романович Онищенко OLEKSANDR KADYROV ALEKSANDR ONISHCHENKO ALEXANDER ONISCHENKO ALEKSANDR ROMANOVYCH ONISHCHENKO Онищенко, Александр Романович OLEKSANDR ONYSCHTSCHENKO
ID Number	2529210098
Profile Type	PERSON
Name	اولکساندر اونیشچنکو Онищенко Олександр Романович ONYSHCHENKO, OLEKSANDR Олександр ОНИЩЕНКО OLEKSANDR ONISCHTSCHENKO OLEKSANDR ONYSHCHENKO OLEKSANDR ONYščENKO OLEKSANDR ONISHCHENKO OLEKSANDR ONYSHCHENKO OłEKSANDR ONYSZCZENKO ოლეკსანდრ ონიშჩენკო 올렉산드르 오니셴코 Онищенко, Александр Романович OLEKSANDR ONYSCHTSCHENKO
First Name	Олександр ALEKSANDR OLEKSANDR OLEKSANDR
Middle Name	Романович ROMANOVYCH
Last Name	KADYROV ONYSHCHENKO ОНИЩЕНКО ONYSHCHENKO Онищенко ONISHCHENKO
Country	UKRAINE GERMANY
Nationality	RUSSIA UKRAINE NORTH MACEDONIA
Birth Date	1969-03-31
Birth-Place	RUSSIA MATVEEV KURGAN
Position	PEOPLE'S DEPUTY OF UKRAINE (2014-2019) PEOPLE'S DEPUTY OF UKRAINE (2012-2014) VERKHOVNA RADA (MEMBER, 2014-2017) VERKHOVNA RADA (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2021-05-20
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	UL. NATALII USHVII 4 G APP. 36, 04108 KIEV REDUTNYI PEREULOK 10A, KIEV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30877

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: 30877 Country: United States Entity: Q2019365 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) 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: S4MRH263Y Start Date: 2021-01-11 Listing Date: 2021-05-20 Country: United States Entity: Q2019365 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

3. Sergei Zhigarev

Alias	SERGEJ ZJIGAREV Жигарев Сергей Александрович SERGEI SHIGAREW SERGEI SCHIGAREW SERGEY ALEKSANDROVICH ZHIGAREV SERGEY ALEKSANDROVITSJ ZJIGAREV Жигарєв Сергій Олександрович Жигарев, Сергей Александрович 세르게이 알렉산드로비치 지가레프 Сергей Александрович Жигарев SERGEY ZHIGAREV
Profile Type	PERSON
Name	Жигарев Сергей Александрович SERGEY ALEKSANDROVITSJ ZJIGAREV SERGEI ALEXANDROWITSCH SCHIGAREW Жигарєв Сергій Олександрович Жигарев, Сергей Александрович SERGEI ZHIGAREV ZHYHARIEV SERHII OLEKSANDROVYCH SERGEY ZHIGAREV 세르게이 지가레프 SERGEY JIGAREV
First Name	SERGEY
Last Name	ZHIGAREV SCHIGAREW
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-03-31
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4180012 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4180012 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. DAVE ANTHONY BROWN

Profile Type	PERSON
Name	DAVE ANTHONY BROWN
First Name	DAVE ANTHONY
Last Name	BROWN
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1969-03-31
Birth-Place	PORTLAND
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.84
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-57782

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: 2020/57782 Country: Jamaica Entity: interpol-red-2020-57782 Program: Red Notice Reason: Sexual Intercouse with a person under the age of 16 years old Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FERNANDO UTSMAN

Profile Type	PERSON
Name	FERNANDO UTSMAN
First Name	FERNANDO
Last Name	UTSMAN
Country	UNITED STATES
Birth Date	1969-03-31
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	76-35 167TH STREET, FRESH MEADOWS, NY 11365
Topics	DEBARRED ENTITY

1 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: 2009-07-20 Country: United States Entity: us-fed-excl-fernando-utsman-11365-fresh-meadows Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KARMEN ROXANNE GREEN

Profile Type	PERSON
Name	KARMEN ROXANNE GREEN
First Name	KARMEN
Middle Name	ROXANNE
Last Name	GREEN
Country	UNITED STATES
Birth Date	1969-03-31
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	HOLYOKE, MA 01040, USA 408 MAPLE STREET, HOLYOKE, MA 01040
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: 2005-02-20 Country: United States Entity: us-fed-excl-karmen-roxanne-green-01040-holyoke 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: S4MR3PH86 Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karmen-roxanne-green-01040-holyoke 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).

7. TINA LOUISE KUEHL

Profile Type	PERSON
Name	TINA LOUISE KUEHL
First Name	TINA
Middle Name	LOUISE
Last Name	KUEHL
Country	UNITED STATES
Birth Date	1969-03-31
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #41410-044, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2014-12-18 Country: United States Entity: us-fed-excl-tina-louise-kuehl-40512-lexington 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: HHS Authority ID: S4MR4HZL3 Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-tina-louise-kuehl-40512-lexington 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).