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10 SapherCheck records found for Person 1972 08 16

ID Number	V-10998672
Profile Type	PERSON
Name	BUCARAN PARAGUÁN CHAÍM JOSÉ CHAIM JOSE BUCARAN PARAGUAN CHAIM JOSE BUCARAN PARAGUAN BUCARAN PARAGUAN, CHAIM JOSE
First Name	CHAIM CHAIM JOSE
Middle Name	JOSE
Last Name	BUCARAN PARAGUAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-08-16
Birth-Place	ANACO, ANZOATEGUI, VENEZUELA
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO 6003, ANZOATEGUI, VEN CALLE AYACUCHO CRUCE CON CALLE APURE, CASA NRO. 04, SECTOR PUEBLO NUEVO, 6003 ANACO
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668

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: 29668 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDVJN3 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT 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. Aleh Leanidavich SLIZHEUSKI

Alias	ALEH LEANIDAVICH SLYZHEVSKIY Олег Леонидович СЛИЖЕВСКИЙ OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKIY СЛIЖЭЎСКI Алег ЛеанIдавIч OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI ALEH LEANIDAVICH SLIZHEUSKI СЛИЖЕВСКИЙ Олег Леонидович СЛIЖЭЎСКI Алег Леанідавіч SLIZHEVSKI OLEG LEONIDOVICH Олег Слижевский Олег Леонидович Слижевский Алег Сліжэўскі Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі Алег Леанідавіч СЛІЖЭЎСКІ OLEG LEONIDOVICH SLIZHEUSKIY
Profile Type	PERSON
Name	ALEH LEANIDAVICH SLYZHEVSKIY Слижевский, Олег Леонидович Олег Леонидович СЛИЖЕВСКИЙ SLIZHEUSKI ALEH LEANIDAVICH ALEH LEANIDAVITJ SLIZJEUSKI ALEH LEANIDAVICH SLIZHEUSKIY OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI OLEG LEONIDOVICH SLIZHEVSKIY OLEH SLYZHEVSKIY ALEH LEANIDAVICH SLIZHEUSKI Олег Леонидович Слижевский OLEG LEONIDOVITJ SLIZJEVSKIJ Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі ALEG SLIžEVSKI SLIZHEVSKY, OLEG LEONIDOVICH OLEG LEONIDOVICH SLIZHEUSKIY
First Name	OLEG LEONIDOVICH OLEG LEONIDOVICH Алег Леанідавіч ALEH OLEG ALEH LEANIDAVICH Алег ALEH LEANIDAVICH OLEG LEONIDOVICH Олег Леонидович Олег
Middle Name	LEANIDAVICH Леонидович ЛеанIдавIч LEONIDOVITJ LEONIDOVICH LEANIDAVITJ
Last Name	SLIZJEVSKIJ SLYZHEVSKIY SLIZHEUSKI SLIZHEUSKIY SLIZHEVSKY SLIZJEUSKI SLIZHEVSKI SLIZHEUSKI СЛIЖЭЎСКI SLIZHEVSKIY SLIZHEVSKI СЛИЖЕВСКИЙ Слижевский Сліжэўскі
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-08-16
Birth-Place	HRODNA HRODNA/GRODNO HRODNA, BELARUS BELARUS, GRODNO/ BELARUS, GRODNO BELARUS, GRODNO/HRODNA, GRODNO/ BELARUS, HRODNA
Position	JUSTICE MINISTER OF THE REPUBLIC OF BELARUS MINISTER OF JUSTICE OF THE REPUBLIC OF BELARUS (2011-2021) HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE MEMBER OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-27
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, IL A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE MINISTRY OF JUSTICE (BELARUS) IN HIS FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, HE WAS RESPONSIBLE FOR ITS MISCONDUCT IN THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA. MINISTER OF JUSTICE, MEMBER OF THE CENTRAL ELECTION COMMISSION (CEC) AND FORMER HEAD OF DIVISION OF SOCIAL ORGANISATIONS AND POLITICAL PARTIES IN THE MINISTRY OF JUSTICE. AS A MEMBER OF THE CEC, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS WHICH HAVE OCCURRED IN ELECTIONS SINCE 2007. WITH HIS POSITIONS IN THE MINISTRY OF JUSTICE AND THE CONTROL HE EXERCISES OVER THE JUDICIARY, HE HAS TAKEN AN ACTIVE PART IN THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION, BY REFUSING REGISTRATION OF NGOS AND POLITICAL PARTIES, WHICH IN MANY CASES HAS LEAD TO THEIR ABOLITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10138

13 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q17116258 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. 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: 36 Country: Canada Entity: Q17116258 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4489 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q17116258 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43705 Start Date: 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: Q17116258 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q17116258 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q17116258 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

7. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
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 Authority ID: EU.5817.60 Country: France Entity: Q17116258 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de soutien juridique du Comité permanent de l’État de l’Union de la Biélorussie et la Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0043 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q17116258 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0043 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q17116258 Program: Belarus Provisions: Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 10138 Country: United States Entity: Q17116258 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3NXVF Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

12. 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: S4MR3NXVD Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

13. 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: S4MR3R2JZ Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

3. MAGOMEDSAYGID MAGOMEDOV

Profile Type	PERSON
Name	MAGOMEDSAYGID MAGOMEDOV
First Name	MAGOMEDSAYGID
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-08-16
Birth-Place	GUBDEN
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/2017-11296

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: 2017/11296 Country: Russia Entity: interpol-red-2017-11296 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ERNESTINA ARGUETA ARGUETA

Profile Type	PERSON
Name	ERNESTINA ARGUETA ARGUETA
First Name	ERNESTINA
Last Name	ARGUETA ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1972-08-16
Birth-Place	CAROLINA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-15505

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: 2022/15505 Country: El Salvador Entity: interpol-red-2022-15505 Program: Red Notice Reason: Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. OLEGAS SLYŽEVSKIJ

Profile Type	PERSON
Name	OLEGAS SLYŽEVSKIJ
Birth Date	1972-08-16
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: lt-mag-530bbc461fb3244c7f1aa0cb02717dbb48d07fc1 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

6. ADAM LOPEZ

Profile Type	PERSON
Name	ADAM LOPEZ
First Name	ADAM
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1972-08-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVINGTON, NM 88260, USA C/O 215 E CENTRAL, LOVINGTON, NM 88260
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: 1997-12-18 Country: United States Entity: us-fed-excl-adam-lopez-88260-lovington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NPFL Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-adam-lopez-88260-lovington 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: S4MR3NPFL Start Date: 1998-04-02 Listing Date: 1998-05-04 Country: United States Entity: us-fed-excl-adam-lopez-88260-lovington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANTHONY J FARO

Profile Type	PERSON
Name	ANTHONY J FARO ANTHONY J. FARO
First Name	ANTHONY
Middle Name	J J.
Last Name	FARO
Country	UNITED STATES
Birth Date	1972-08-16
Position	EMPLOYEE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANCHORAGE, AK 99517, USA 3633 CHALLENGER CIRCLE, ANCHORAGE, AK 99517
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: 1995-11-16 Country: United States Entity: us-fed-excl-anthony-j-faro-99517-anchorage 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: S4MR3QNP0 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anthony-j-faro-99517-anchorage Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QNP0 Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anthony-j-faro-99517-anchorage 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. DEBORAH SOBCZAK

Profile Type	PERSON
Name	DEBORAH SOBCZAK
First Name	DEBORAH
Last Name	SOBCZAK
Country	UNITED STATES
Birth Date	1972-08-16
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1909 CEDAR ST, VALPARAISO, IN 46383 VALPARAISO, IN 46383, 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: 2006-02-20 Country: United States Entity: us-fed-excl-deborah-sobczak-46383-valparaiso 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: S4MR3QYPP Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-deborah-sobczak-46383-valparaiso 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).

9. LISA A MCMAINS

Profile Type	PERSON
Name	LISA A MCMAINS
First Name	LISA
Middle Name	A
Last Name	MCMAINS
Country	UNITED STATES
Birth Date	1972-08-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTH PORTLAND, ME 04106, USA 145 NEW YORK AVE, SOUTH PORTLAND, ME 04106
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: 2008-10-20 Country: United States Entity: us-fed-excl-lisa-a-mcmains-04106-south-portland 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: S4MR3PTVQ Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-lisa-a-mcmains-04106-south-portland 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).

10. LORI GRAHAM

Profile Type	PERSON
Name	LORI GRAHAM
First Name	LORI
Last Name	GRAHAM
Country	UNITED STATES
Birth Date	1972-08-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1331 WAYSIDE DRIVE E, OWENSBORO, KY 42301 OWENSBORO, KY 42301, 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: 2017-04-20 Country: United States Entity: us-fed-excl-lori-graham-42301-owensboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5NHND Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-lori-graham-42301-owensboro 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).