SapherCheck

7 SapherCheck records found for Person 1972 07 20

ID Number RAPO720720HTMSRD03
Profile Type PERSON
Name JOSE ODILON RAMIREZ PERALES
RAMIREZ PERALES, JOSE ODILON
JOSE ODILON RAMIREZ PERALES
First Name JOSE ODILON
JOSE
Middle Name ODILON
Last Name RAMIREZ PERALES
Country MEXICO
Nationality MEXICO
Birth Date 1972-07-20
Birth-Place NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-07-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PIEDRAS NEGRAS
TAMAULIPAS, MEX
TAMAULIPAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654

2 Sanctions

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: 15654

Country: United States

Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR49SMV

Listing Date: 2013-07-24
Country: United States

Entity: NK-EqpnhZtKpmQ4ytwuzNjsDB

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

Profile Type PERSON
Name LIAM EOIN FRAHER
FRAHER, LIAM EOIN
First Name LIAM
Middle Name EOIN
Last Name FRAHER
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1972-07-20
Birth-Place IRELAND
First Seen 2023-11-02
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45915

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45915

Country: United States

Entity: NK-N3f5zftSv2VVmxi9yPQvrF

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Alias Мочалов, Олег Дмитриевич
Мочалов Олег Дмитрович
Олег Дмитриевич Мочалов
Мочалов Олег Дмитриевич
MOCHALOV OLEG
Inn-Code 631500740699
Profile Type PERSON
Name ОЛЕГ ДМИТРИЕВИЧ МОЧАЛОВ
MOCHALOV OLEG DMITRIEVICH
Мочалов Олег Дмитрович
Олег Мочалов
MOCHALOV OLEH DMYTROVYCH
OLEG DMITRIEVITSJ MOTSJALOV
First Name OLEG
ОЛЕГ
Last Name МОЧАЛОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1972-07-20
Birth-Place SAMARA
Position ректор Самарського державного соціально-педагогічного університету
RECTOR
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2022-11-22
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes RECTOR OF THE SAMARA STATE SOCIAL-PEDAGOGICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.
RUSSISCH WETENSCHAPPER

1 Sanctions

Sanction Caption 401/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q48507553

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name GADZHIDIBIR ZUBAIROV
First Name GADZHIDIBIR
Last Name ZUBAIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-07-20
Birth-Place KIZILYURT TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-131548

1 Sanctions

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: 2019/131548

Country: Russia

Entity: interpol-red-2019-131548

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELDER ALISULTANOV
First Name ELDER
Last Name ALISULTANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-07-20
Birth-Place KHASAVYURT TOWN (THE REPUBLIC OF DAGESTAN)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-77558

1 Sanctions

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: 2021/77558

Country: Russia

Entity: interpol-red-2021-77558

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANGELA LEE BAKER
First Name ANGELA
Middle Name LEE
Last Name BAKER
Country UNITED STATES
Birth Date 1972-07-20
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 951 JONES ROAD, MARSHALL, TX 75670
MARSHALL, TX 75670, USA
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: 2009-03-19
Country: United States

Entity: us-fed-excl-angela-lee-baker-75670-marshall

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PZQQ

Start Date: 2009-03-19
Listing Date: 2009-03-19
Country: United States

Entity: us-fed-excl-angela-lee-baker-75670-marshall

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).

Profile Type PERSON
Name CAREY LEE JORDAN
First Name CAREY
Middle Name LEE
Last Name JORDAN
Country UNITED STATES
Birth Date 1972-07-20
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 2019-01-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BIDDEFORD, ME 04005, USA
10 MIDDLE STREET, APT 102, BIDDEFORD, ME 04005
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: 2019-01-20
Country: United States

Entity: us-fed-excl-carey-lee-jordan-04005-biddeford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR80M98

Start Date: 2019-01-20
Listing Date: 2019-01-23
Country: United States

Entity: us-fed-excl-carey-lee-jordan-04005-biddeford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public