Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1970 10 14

1. Carlos Alberto LEON SANTIESTEBAN

ID Number	LESC701014HSLNNR08
Profile Type	PERSON
Name	LEON SANTIESTEBAN, CARLOS ALBERTO CARLOS ALBERTO LEON SANTIESTEBAN CARLOS ALBERTO LEON SANTIESTEBAN
First Name	CARLOS ALBERTO CARLOS
Middle Name	ALBERTO
Last Name	LEON SANTIESTEBAN
Country	MEXICO
Birth Date	1970-10-14
Birth-Place	NAVOLATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Tax Number	LESC701014JM6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15525

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: 15525 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR476FB Listing Date: 2012-12-13 Country: United States Entity: NK-jtWvjKPTszrFffgkrYKVVY 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. Faye Kara SMITH

Title	MRS
Profile Type	PERSON
Name	FAYE KARA SMITH
First Name	FAYE
Middle Name	KARA
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1970-10-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PENTHOUSE APARTMENT, CORDY HOUSE, 87-89 CURTAIN ROAD, LONDON, UNITED KINGDOM, EC2A 3BS
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xXgmCYXj6s48u-PwxPcdpZnTo-c

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: 2020-03-11 End Date: 2026-03-10 Listing Date: 2020-02-19 Country: United Kingdom Entity: gb-coh-xxgmcyxj6s48u-pwxpcdpznto-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5219203 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	UMAR HAYAT
First Name	UMAR
Last Name	HAYAT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1970-10-14
Birth-Place	SARGODHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.65
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15495

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: 2018/15495 Country: Pakistan Entity: interpol-red-2018-15495 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. PIOTR ROBERT RYBA

Profile Type	PERSON
Name	PIOTR ROBERT RYBA
First Name	PIOTR ROBERT
Last Name	RYBA
Country	POLAND
Nationality	POLAND
Birth Date	1970-10-14
Birth-Place	WROCLAW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-18
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-15457

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: 2021/15457 Country: Poland Entity: interpol-red-2021-15457 Program: Red Notice Reason: participation in criminal organization; accessory, fraud, receiving benefits in exchange for acting to the detriment of economic unit. large value crime the offence of participation in an organized criminal group, the offence of a tax fraud, the offence of failure to keep tax books, the offence of keeping of unreliable tax books, the offence of issuance of unreliable invoices, the offence of money laundering, the offence of money laundering committed in concert with other persons, the offence of entering false data on an invoice, the offence of falsification of invoices with significant amount of receivables, the offence of making use of documents testifying untruth Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	701014300085
Profile Type	PERSON
Name	Заманбек Шакерханович Кармысов
First Name	Заманбек
Middle Name	Шакерханович
Last Name	Кармысов
Birth Date	1970-10-14
First Seen	2024-03-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-03-20
Sanction Last Change	2024-03-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-03-19 Country: Kazakhstan Entity: kzafm-489d1e9cbd6735bf10ed1e5c3575e1936e53473d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.03.2024

6. KARISTA M ADAIR

Profile Type	PERSON
Name	KARISTA M ADAIR
First Name	KARISTA
Middle Name	M
Last Name	ADAIR
Country	UNITED STATES
Birth Date	1970-10-14
Position	EMPLOYEE (MENTAL HEALTH 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	LEWISBURG, TN 37091, USA 728 NORTH CHURCH STREET, LEWISBURG, TN 37091
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: 2005-11-20 Country: United States Entity: us-fed-excl-karista-m-adair-37091-lewisburg 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: S4MR3NCJP Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karista-m-adair-37091-lewisburg 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. SABRINA D CHATMAN

Alias	YOUTH BELIEVING AND ACHIEVING
Profile Type	PERSON
Name	SABRINA D. CHATMAN SABRINA D CHATMAN
First Name	SABRINA
Middle Name	D D.
Last Name	CHATMAN
Country	UNITED STATES
Birth Date	1970-10-14
Position	OWNER/OPERATOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITHONIA, GA 30058, USA 5165 OAKTREE TRAIL, LITHONIA, GA 30058
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: 1997-07-07 Country: United States Entity: us-fed-excl-sabrina-d-chatman-30058-lithonia 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: S4MR3NN32 Start Date: 1997-07-07 Listing Date: 1997-08-04 Country: United States Entity: us-fed-excl-sabrina-d-chatman-30058-lithonia 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).

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: OPM Authority ID: S4MR3NN32 Start Date: 1997-10-15 Listing Date: 1997-11-03 Country: United States Entity: us-fed-excl-sabrina-d-chatman-30058-lithonia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public