SapherCheck

3 SapherCheck records found for Person 1970 11 22

Inn-Code 701122302306
Profile Type PERSON
Name МАКСАТ ТУРЕБАЕВИЧ ЖАРМАНОВ
First Name МАКСАТ
Middle Name ТУРЕБАЕВИЧ
Last Name ЖАРМАНОВ
Birth Date 1970-11-22
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-11-02
Country: Kazakhstan

Entity: kzafm-5044ad25b1ad5d432ab928edabefce72c9da0312

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 02.11.2022

Profile Type PERSON
Name DAVID RAMIREZ MOJICA
First Name DAVID
Middle Name RAMIREZ
Last Name MOJICA
Country UNITED STATES
Birth Date 1970-11-22
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2205 SOUTH 5TH ST, LAMESA, TX 79331
Topics DEBARRED ENTITY

1 Sanctions

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: 2006-04-20
Country: United States

Entity: us-fed-excl-david-ramirez-mojica-79331-lamesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EFFIE JANE TUTOR
First Name EFFIE
Middle Name JANE
Last Name TUTOR
Country UNITED STATES
Birth Date 1970-11-22
Position BUSINESS MANAGER (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-08-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LYNNWOOD, WA 98037, USA
5624 168TH ST, SW, APT 2, LYNNWOOD, WA 98037
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-08-18
Country: United States

Entity: us-fed-excl-effie-jane-tutor-98037-lynnwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RGF7

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: us-fed-excl-effie-jane-tutor-98037-lynnwood

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).