Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 10 02

Registration Number	F2AQSMLNZRD3
Alias	亞歷山大·武林 Вулин, Александр Александар Вулин
Profile Type	PERSON
Name	VULIN, ALEKSANDAR Александар Вулін ALEKSANDAR VULIN 亚历山大·武林 Αλεξάνταρ Βουλίν 알렉산다르 불린 ALEKSANDAR VULIN Александр Вулин Александар Вулин
First Name	ALEKSANDAR ALEKSANDAR
Last Name	VULIN VULIN
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1972-10-02
Birth-Place	NOVI SAD NOVI SAD, SERBIA
Position	OFFICE FOR KOSOVO AND METOHIJA (2012-2013) DIRECTOR OF THE SECURITY INFORMATION AGENCY (2022-2023) MINISTER OF DEFENSE (2017-2020) MINISTER WITHOUT PORTFOLIO OF THE REPUBLIC OF SERBIA (2013-2014) MINISTER OF LABOUR, EMPLOYMENT AND SOCIAL POLICY (2014-2017) MINISTER OF INTERNAL AFFAIRS OF SERBIA (2020-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Modified At	2024-06-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SERBIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43736

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43736 Country: United States Entity: Q11074974 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRQM3W6 Start Date: 2023-07-11 Listing Date: 2023-08-17 Country: United States Entity: Q11074974 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. EFRAIN GUSTAVO DALLMANN

Profile Type	PERSON
Name	EFRAIN GUSTAVO DALLMANN
First Name	EFRAIN GUSTAVO
Last Name	DALLMANN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1972-10-02
Birth-Place	PROVINCIA DE MISIONES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-17169

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: 2017/17169 Country: Argentina Entity: interpol-red-2017-17169 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAS PERSONAS ORGANIZADAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EBONY DAURICE JOHNSON

Profile Type	PERSON
Name	EBONY DAURICE JOHNSON
First Name	EBONY
Middle Name	DAURICE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1972-10-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	440 EAST 23RD STREET, UPSTAIRS, ERIE, PA 16503 ERIE, PA 16503, 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: 2019-11-20 Country: United States Entity: us-fed-excl-ebony-daurice-johnson-16503-erie 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: S4MRB79S3 Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-ebony-daurice-johnson-16503-erie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. EDGAR E RIVERA

Profile Type	PERSON
Name	EDGAR E RIVERA EDGAR E. RIVERA
First Name	EDGAR
Middle Name	E. E
Last Name	RIVERA
Country	UNITED STATES
Birth Date	1972-10-02
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARWICK, RI 02889, USA 212 SANDY LANE, APT 5, WARWICK, RI 02889
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: 1999-04-20 Country: United States Entity: us-fed-excl-edgar-e-rivera-02889-warwick 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: S4MR3QRZP Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-edgar-e-rivera-02889-warwick 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: S4MR3QRZP Start Date: 1999-07-22 Listing Date: 1999-08-13 Country: United States Entity: us-fed-excl-edgar-e-rivera-02889-warwick Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KAREN M BURKE

Profile Type	PERSON
Name	KAREN M. BURKE KAREN M BURKE
First Name	KAREN
Middle Name	M M.
Last Name	BURKE
Country	UNITED STATES
Birth Date	1972-10-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLBROOK, MA 02343, USA 16 CLARA ROAD, HOLBROOK, MA 02343
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: 2003-06-19 Country: United States Entity: us-fed-excl-karen-m-burke-02343-holbrook 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: OPM Authority ID: S4MR3N01B Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-karen-m-burke-02343-holbrook 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: S4MR3N01B Start Date: 2003-09-22 Listing Date: 2003-09-22 Country: United States Entity: us-fed-excl-karen-m-burke-02343-holbrook 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).

6. YOLANDO D JONES

Profile Type	PERSON
Name	YOLANDO D JONES
First Name	YOLANDO
Middle Name	D
Last Name	JONES
Country	UNITED STATES
Birth Date	1972-10-02
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	708 7TH STREET SW, LIVE OAK, FL 32064 LIVE OAK, FL 32064, 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: 2016-04-20 Country: United States Entity: us-fed-excl-yolando-d-jones-32064-live-oak 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: S4MR5127D Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-yolando-d-jones-32064-live-oak 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).