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8 SapherCheck records found for Person 1971 02 28

Alias	Можиловський Ігор Володимирович МАЖЫЛОЎСКI Iгар УладзIмIравIч MOZHILOVSKY IGOR МОЖИЛОВСКИЙ Игорь Владимирович Можиловский Игорь Владимирович Игорь Владимирович Можиловский; Iгар УладзIмIравIч МажылоўскI
Inn-Code	3211271C011PB3
Profile Type	PERSON
Name	Игорь Владимирович МОЖИЛОВСКИЙ Можиловський Ігор Володимирович IGOR VLADIMIROVICH MOZHILOVSKY Ігар Уладзіміравіч МАЖЫЛОЎСКІ IGOR VLADIMIROVICH MOZHILOVSKY IHAR ULADZIMIRAVITJ MAZJYLOUSKI IGOR VLADIMIROVITJ MOZJILOVSKIJ MOZHILOVSKY IGOR VLADIMIROVICH MOZHYLOVSKYI IHOR VOLODYMYROVYCH
First Name	Игорь IGOR VLADIMIROVICH Iгар IGOR
Middle Name	VLADIMIROVICH
Last Name	MOZHILOVSKY МАЖЫЛОЎСКI МОЖИЛОВСКИЙ MOZHILOVSKY
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-02-28
Birth-Place	BELARUS, DUBROVNO DUBROVNO, BELARUSIAN SSR (BELARUS) DUBROVNO DUBROVNO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE, AUJOURD'HUI BIéLORUSSIE DUBROVNO BELARUS DUBROVNO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BELARUS, DUBROVNO
Position	ASSISTANT MINISTER OF DEFENCE FOR MILITARY ECONOMICS AND FINANCE GéNéRAL DE DIVISION GéNéRAL DE DIVISION, ASSISTANT DU MINISTRE DE LA DéFENSE POUR L'éCONOMIE ET LES FINANCES EN MATIèRE MILITAIRE ET CHEF DE LA DIRECTION GéNéRALE DE L'éCONOMIE ET DES FINANCES DU MINISTèRE DE LA DéFENSE MAJOR GENERAL, ASSISTANT TO THE MINISTER OF DEFENCE FOR MILITARY ECONOMY AND FINANCE AND A HEAD OF THE MAIN FINANCIAL AND ECONOMIC DEPARTMENT OF THE MINISTRY OF DEFENCE CHEF DE LA DIRECTION GéNéRALE DE L'éCONOMIE ET DES FINANCES DU MINISTèRE DE LA DéFENSE ASSISTANT DU MINISTRE DE LA DéFENSE POUR L'éCONOMIE ET LES FINANCES EN MATIèRE MILITAIRE Генерал-майор, помічник міністра оборони з питань військової економіки та фінансів, начальник Головного фінансово-економічного управління Міністерства оборони Республіки Білорусь
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-02
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IGOR MOZHILOVSKY HOLDS THE POSITION OF ASSISTANT TO THE BELARUSIAN MINISTER OF DEFENCE FOR MILITARY ECONOMY AND FINANCE. HE IS ALSO A HEAD OF THE MAIN FINANCIAL AND ECONOMIC DEPARTMENT IN THE BELARUSIAN MINISTRY OF DEFENCE. BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, IGOR MOZHILOVSKY IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE. ASSISTANT TO THE BELARUSIAN MINISTER OF DEFENSE FOR MILITARY ECONOMY AND FINANCE; HEAD OF THE MAIN FINANCIAL AND ECONOMIC DEPARTMENT IN THE BELARUSIAN MINISTRY OF DEFENSE IGOR MOZHILOVSKY OCCUPE LE POSTE D'ASSISTANT DU MINISTRE BIéLORUSSE DE LA DéFENSE POUR L'éCONOMIE ET LES FINANCES EN MATIèRE MILITAIRE. IL EST éGALEMENT CHEF DE LA DIRECTION GéNéRALE DE L'éCONOMIE ET DES FINANCES DU MINISTèRE BIéLORUSSE DE LA DéFENSE. LA BIéLORUSSIE PARTICIPE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L'UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D'ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L'UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L'ESPACE AéRIEN BIéLORUSSE VERS L'UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L'UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, IGOR MOZHILOVSKY PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L'AGRESSION RUSSE CONTRE L'UKRAINE. FUNCTION: MAJOR GENERAL, ASSISTANT TO THE MINISTER OF DEFENCE FOR MILITARY ECONOMY AND FINANCE AND A HEAD OF THE MAIN FINANCIAL AND ECONOMIC DEPARTMENT OF THE MINISTRY OF DEFENCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4302

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7554.82 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: Belgium Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51060 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7554.82 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: European Union Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/353 du ...

Sanction Caption	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Mozhilovsky occupe le poste d'assistant du ministre biélorusse de la défense pour l'économie et les finances en matière militaire. Il est également chef de la direction générale de l'économie et des finances du ministère biélorusse de la défense. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Igor Mozhilovsky participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0731 Start Date: 2022-03-15 Modified At: 2022-07-04 Country: United Kingdom Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0731 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: Russia Provisions: Asset freeze Reason: As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Provisions: (UE) 2022/353 du 02/03/2022 Reason: Igor Mozhilovsky occupe le poste d'assistant du ministre biélorusse de la défense pour l'économie et les finances en matière militaire. Il est également chef de la direction générale de l'économie et des finances du ministère biélorusse de la défense. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Igor Mozhilovsky participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-iCPu8AkZWNhYtehQMJmHqJ Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Stewart CRAIG

Title	MR
Profile Type	PERSON
Name	STEWART CRAIG
First Name	STEWART
Last Name	CRAIG
Nationality	UNITED KINGDOM
Birth Date	1971-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 TAILLAR ROAD, HEDON, HULL, NORTH HUMBERSIDE, ENGLAND, HU12 8GU
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GplXBJszPysGAd_bJZw8Z3DiMTo

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: 2016-12-26 End Date: 2024-12-25 Country: United Kingdom Entity: gb-coh-gplxbjszpysgad-bjzw8z3dimto Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C00KH421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Emil VESELINOV

Title	MR
Profile Type	PERSON
Name	EMIL VESELINOV
First Name	EMIL
Last Name	VESELINOV
Nationality	BULGARIA
Birth Date	1971-02-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 GRENOBLE GARDENS, LONDON, UNITED KINGDOM, N13 6JG
Topics	DISQUALIFIED
Notes	BORN ON 28 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GZvV_pgMcRXT3Oj_wCCPzFNvh7o

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: 2023-02-02 End Date: 2033-02-01 Listing Date: 2023-01-12 Country: United Kingdom Entity: gb-coh-gzvv-pgmcrxt3oj-wccpzfnvh7o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6630837 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZAFAR IQBAL

Profile Type	PERSON
Name	ZAFAR IQBAL
First Name	ZAFAR
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1971-02-28
Birth-Place	KHUSHAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15432

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: 2018/15432 Country: Pakistan Entity: interpol-red-2018-15432 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ADELAIDA IVETTE BENITES

Profile Type	PERSON
Name	ADELAIDA IVETTE BENITES
First Name	ADELAIDA
Middle Name	IVETTE
Last Name	BENITES
Country	UNITED STATES
Birth Date	1971-02-28
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	188 CHATHAM ST, #34, PROVIDENCE, RI 02904 PROVIDENCE, RI 02904, USA
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: 2003-10-20 Country: United States Entity: us-fed-excl-adelaida-ivette-benites-02904-providence 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: S4MR3MSC0 Start Date: 2003-10-20 Listing Date: 2003-11-05 Country: United States Entity: us-fed-excl-adelaida-ivette-benites-02904-providence 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: S4MR3MSC0 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-adelaida-ivette-benites-02904-providence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ALEJANDRA TOBON

Profile Type	PERSON
Name	ALEJANDRA TOBON
First Name	ALEJANDRA
Last Name	TOBON
Country	UNITED STATES
Birth Date	1971-02-28
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1251 NW 154TH AVENUE, PEMBROKE PINES, FL 33029 PEMBROKE PINES, FL 33029, USA
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: 2015-08-20 Country: United States Entity: us-fed-excl-alejandra-tobon-33029-pembroke-pines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4TG49 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-alejandra-tobon-33029-pembroke-pines 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).

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: S4MR4Z69C Start Date: 2015-09-26 Listing Date: 2016-02-04 Country: United States Entity: us-fed-excl-alejandra-tobon-33029-pembroke-pines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

7. AMY L DI JOSEPH

Profile Type	PERSON
Name	AMY L DI JOSEPH
First Name	AMY
Middle Name	L
Last Name	DI JOSEPH
Country	UNITED STATES
Birth Date	1971-02-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	556 POTOMAC AVE, BUFFALO, NY 14222 BUFFALO, NY 14222, 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: 2006-11-20 Country: United States Entity: us-fed-excl-amy-l-di-joseph-14222-buffalo 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: S4MR3PM2Q Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-l-di-joseph-14222-buffalo 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. JUDITH NEGRON

Profile Type	PERSON
Name	JUDITH NEGRON
First Name	JUDITH
Last Name	NEGRON
Country	UNITED STATES
Birth Date	1971-02-28
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, #95719-004, MIAMI, FL 33101
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: 2012-06-20 Country: United States Entity: us-fed-excl-judith-negron-33101-miami 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: S4MR3RB5B Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-judith-negron-33101-miami 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: S4MR3RB5B Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-judith-negron-33101-miami 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).