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8 SapherCheck records found for Person 1970 01 30

Alias	MICHAEL GEB. 18.01.1970 CARSTEN MüLLER
Weak Alias	STUEVER
Profile Type	PERSON
Name	NORMANN VOLKER FRANZ FRANZ, NORMAN VOLKER
First Name	NORMAN VOLKER NORMANN VOLKER
Last Name	FRANZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1970-01-30
Birth-Place	NEHEIM-HÜSTEN JETZT ARNSBERG ARNSBERG (EHEMALS NEHEIM-HüSTEN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	BRO
Datasets	GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NACHFOLGEND EINE CHRONOLOGISCHE DARSTELLUNG DER ZU NORMAN VOLKER FRANZ BEKANNTEN KRIMINALPOLIZEILICHEN FAKTEN: 1991 –1995 1995 1996 1997 1998 1999 INTERESSEN VON NORMAN VOLKER FRANZ: CHARAKTEREIGENSCHAFTEN DES FRANZ: BERUFLICHE TäTIGKEITEN: FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGE VON BEDEUTUNG: KöNNEN SIE HINWEISE AUF EINEN MöGLICHEN AUFENTHALTSORT VON NORMAN VOLKER FRANZ GEBEN? HINWEISE KöNNEN AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! FRANZ IST GEWALTTäTIG UND BEWAFFNET. ER MACHT RüCKSICHTSLOS VON DER SCHUSSWAFFE GEBRAUCH. DIE POLIZEI ERHIELT IM ZUGE IHRER INTERNETPRäSENZ EINE REIHE VON HINWEISEN ZUM GESUCHTEN. AUFGRUND DER BEKANNTGABE AUSFüHRLICHER INFORMATIONEN ZU FRANZ SOWIE DIE VERöFFENTLICHUNG WEITERER BILDER DES GESUCHTEN BERICHTETEN EINIGE PERSONEN, FRANZ IM RAHMEN VON AUSLANDSAUFENTHALTEN GESICHTET ZU HABEN. HIERAUF KONZENTRIERT SICH MOMENTAN DIE ARBEIT DER POLIZEI. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN UND INTERPOL. ZEIT: 1991 - 1999 DIE STAATSANWALTSCHAFT DORTMUND UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! NORMAN VOLKER FRANZ HATTE WEGEN DOPPELMORDES EINE LEBENSLANGE FREIHEITSSTRAFE ZU VERBüßEN. AM 11.03.1997 GELANG IHM DIE FLUCHT AUS DER JUSTIZVOLLZUGSANSTALT HAGEN. ER IST WEITERHIN DRINGEND VERDäCHTIG, IM ANSCHLUSS AN SEINE FLUCHT, AM 26.03.1997 IN WEIMAR UND AM 21.07.1997 IN HALLE RAUBüBERFäLLE BEGANGEN UND DABEI DREI MENSCHEN ERSCHOSSEN ZU HABEN. BIS ZU SEINER FESTNAHME AM 24.10.1998 IN ALBUFEIRA / PORTUGAL HAT ER DORT ZUSAMMEN MIT SEINER FRAU UND DEM GEMEINSAMEN KIND UNTER DEM NAMEN CARSTEN MüLLER BEZIEHUNGSWEISE MICHAEL STUEVER GELEBT. ER WAR DORT IN DER IMMOBILIENBRANCHE TäTIG. SEIT SEINER ERNEUTEN FLUCHT AM 28.07.1999 AUS DEM ZENTRALGEFäNGNIS VON LISSABON / PORTUGAL WIRD NACH NORMAN VOLKER FRANZ WELTWEIT WEGEN FüNFFACHEN MORDES GESUCHT. DELIKT: MORD TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/NVF/Sachverhalt.html https://ws-public.interpol.int/notices/v1/red/2020-66903

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: 2020/66903 Country: Germany Entity: NK-fj3jVoY6ZScg6B5i7Twz6e Program: Red Notice Reason: 211, 311 German penal code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Kucheriavyi Andrii Illich

Alias	KUCHERIAVYI ANDREI Кучерявий Андрій Ілліч Кучерявый Андрей Ильич
Inn-Code	773500217593
Profile Type	PERSON
Name	KUCHERIAVYI ANDRII ILLICH Кучерявий Андрій Ілліч
Nationality	RUSSIA
Birth Date	1970-01-30
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-gatVCwUG6L3FtQywgCtC28 Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

3. Pal WADHWA

Title	MR
Profile Type	PERSON
Name	PAL WADHWA
First Name	PAL
Last Name	WADHWA
Nationality	UNITED KINGDOM
Birth Date	1970-01-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 KESTREL COURT, LAMPTON ROAD, HOUNSLOW, UNITED KINGDOM, TW3 4BH
Topics	DISQUALIFIED
Notes	BORN ON 30 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zDzKS1NEL2tN1kFuoN1M6xufvdE

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: 2024-05-13 End Date: 2036-05-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-zdzks1nel2tn1kfuon1m6xufvde Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731473 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. PETR PUCA

Profile Type	PERSON
Name	PETR PUCA
First Name	PETR
Last Name	PUCA
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1970-01-30
Birth-Place	OSTRAVA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.85
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-43847

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: 2013/43847 Country: Czech Republic Entity: interpol-red-2013-43847 Program: Red Notice Reason: Credit Fraud, Infringement of Stranger's Rights Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANNETTE JONES

Profile Type	PERSON
Name	ANNETTE JONES
First Name	ANNETTE
Last Name	JONES
Country	UNITED STATES
Birth Date	1970-01-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92102, USA 3019 E STREET, SAN DIEGO, CA 92102
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: 2008-05-20 Country: United States Entity: us-fed-excl-annette-jones-92102-san-diego 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: S4MR3QKS6 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-annette-jones-92102-san-diego 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).

6. IRIS R WARD

Profile Type	PERSON
Name	IRIS R WARD
First Name	IRIS
Middle Name	R
Last Name	WARD
Country	UNITED STATES
Birth Date	1970-01-30
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
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	DAYTON, OH 45417, USA 105 REISINGER AVE, DAYTON, OH 45417
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: 2005-10-20 Country: United States Entity: us-fed-excl-iris-r-ward-45417-dayton 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: S4MR3PQYT Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-iris-r-ward-45417-dayton 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. JOHN MICHAEL HARDIMON

Profile Type	PERSON
Name	JOHN MICHAEL HARDIMON
First Name	JOHN
Middle Name	MICHAEL
Last Name	HARDIMON
Country	UNITED STATES
Birth Date	1970-01-30
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Npi Code	1932206687
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #08851-025, MARION, IL 62959 MARION, IL 62959, USA
Topics	DEBARRED ENTITY
Description	UPIN: V10215

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: 2011-10-20 Country: United States Entity: us-fed-excl-john-michael-hardimon-62959-marion 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: S4MR3RPBK Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-john-michael-hardimon-62959-marion Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RPBK Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-john-michael-hardimon-62959-marion 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).

8. MICHELLE LYNN VACHA

Profile Type	PERSON
Name	MICHELLE LYNN VACHA
First Name	MICHELLE
Middle Name	LYNN
Last Name	VACHA
Country	UNITED STATES
Birth Date	1970-01-30
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4616 WEST 158TH STREET, CLEVELAND, OH 44135 CLEVELAND, OH 44135, 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: 2014-05-20 Country: United States Entity: us-fed-excl-michelle-lynn-vacha-44135-cleveland 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: S4MR4F7V3 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-michelle-lynn-vacha-44135-cleveland 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).