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10 SapherCheck records found for Person 1974 07 02

1. Marko Milosevic

Alias	Милошевич, Марко MARKO MILOSEVIC
Profile Type	PERSON
Name	ミロシェヴィッチ・マルコ מרקו מילושביץ' Марко Милошевић Մարկո Միլոշևիչ MARKO MILOSEVIC マルコ・ミロシェビッチ Μάρκο Μιλόσεβιτς MARKO MILOşEVIç Марко Милошевич MILOSEVIC, MARKO MARKO MILOSEVIC MILOSEVIC MARKO MARKO MILOšEVIć MARKO MILOSEVIC
First Name	MARKO MARKO
Last Name	MILOSEVIC MILOšEVIć MILOSEVIC
Nationality	RUSSIA SERBIA
Birth Date	1974-07-02 1974-07-03
Birth-Place	BELGRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2005-05-25
Modified At	2024-08-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	SON OF SLOBODAN MILOSEVIC; SERBIAN POLITICIAN SON ミロシェヴィッチ・スロボダンの息子
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7740

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
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: 508 End Date: 2015-04-01 Country: Switzerland Entity: Q2201966 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2002-03-01 Country: Japan Entity: Q2201966 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 7740 Country: United States Entity: Q2201966 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PFS9 Listing Date: 2005-05-25 Country: United States Entity: Q2201966 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2201966 Object Object Caption: Slobodan Milosevic Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-23 Object Last Seen: 2024-10-25 Object Properties Alias: Slobodan Miloševič Slobodan Miloszewicz סלובודאן מילושביץ' Milosevich 米洛舍维奇 Slobodan Milosević Slobodan Miloševic Slobodan Miloshevich Slobo Slobodan Milosovic Sloba سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش Szlobodan Milosevics Miloševičs Slobodan Milosevic' Milošević Sloboban Milosevic میلوشویچ 斯洛博丹·米洛塞維奇 Slobodan Miloseviç Slobodan Miloşeviç Miloşeviç ميلوسيفيتش Slobodan Milosevic Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. Miloševic Слободан Мілошевич 米洛塞維奇 Slobodan Milochevitch ميلوسوفيتش 밀로셰비치 Sllobodan Millosheviq Milosevic Sloboban Milošević 米洛舍維奇 Slobodan Milosevitch Slobodan Milósevic მილოშევიჩი Slobodan Miloszewić Slobodan Miloszević میلوسویچ Slobodan Milošević С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан Slobodan Milosevich Milosevics Miloseviç スロボダン・ミロシェビッチ Carnicero de los Balcanes Milosovic Слобо Милошевич Слободан Slobodan Miloşevici ميلوشيفيتش Slobadan Milosevic Millosheviq Slobodan Milosevici 슬로보단 밀로세비치 Slobodan Miloševic' سلوبودان ميلوسيفيتش Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

Profile Type	PERSON
Name	Дильмурад Юлдашевич Исламов
First Name	Дильмурад
Last Name	Исламов
Birth Date	1974-07-02
Birth-Place	город Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2012-10-23
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2012-10-23 Country: Kyrgyzstan Entity: kg-fiu-a9a784034ebd717584b05bdf447cf95674b72674 Program: Экстремист Reason: Приговор Ошского городского суда от 18.04.2011 года Source URL: https://fiu.gov.kg/sked/9

3. AMANDA MICHAELLE ARONS

Profile Type	PERSON
Name	AMANDA MICHAELLE ARONS
First Name	AMANDA
Middle Name	MICHAELLE
Last Name	ARONS
Country	UNITED STATES
Birth Date	1974-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1820 SUTTON PL, APT 2, BETTENDORF, IA 52722 BETTENDORF, IA 52722, 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: 2007-10-18 Country: United States Entity: us-fed-excl-amanda-michaelle-arons-52722-bettendorf 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: S4MR3PSP8 Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-amanda-michaelle-arons-52722-bettendorf 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).

4. ELVIDA M GONZALES

Profile Type	PERSON
Name	ELVIDA M GONZALES
First Name	ELVIDA
Middle Name	M
Last Name	GONZALES
Country	UNITED STATES
Birth Date	1974-07-02
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING VALLEY, CA 91977, USA 3644 S GRANADA AVENUE, SPRING VALLEY, CA 91977
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: 2015-02-19 Country: United States Entity: us-fed-excl-elvida-m-gonzales-91977-spring-valley 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: S4MR4JT0X Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-elvida-m-gonzales-91977-spring-valley 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).

5. KAMEKA SIMPSON

Profile Type	PERSON
Name	KAMEKA SIMPSON
First Name	KAMEKA
Last Name	SIMPSON
Country	UNITED STATES
Birth Date	1974-07-02
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #16702-089, PEKIN, IL 61555
Topics	DEBARRED ENTITY

1 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: 2022-07-20 Country: United States Entity: us-fed-excl-kameka-simpson-61555-pekin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KAREN LOU SCHUCK

Profile Type	PERSON
Name	KAREN LOU SCHUCK
First Name	KAREN
Middle Name	LOU
Last Name	SCHUCK
Country	UNITED STATES
Birth Date	1974-07-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1907 LINCOLN WAY NW, MASSILLON, OH 44647
Topics	DEBARRED ENTITY

1 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: 2022-12-20 Country: United States Entity: us-fed-excl-karen-lou-schuck-44647-massillon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KELLY ERIN DUNCAN WALTERS

Profile Type	PERSON
Name	KELLY ERIN DUNCAN WALTERS
First Name	KELLY
Middle Name	ERIN DUNCAN
Last Name	WALTERS
Country	UNITED STATES
Birth Date	1974-07-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	580 WOODVIEW LANE, ROYAL, AR 71968
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-kelly-erin-duncan-walters-71968-royal Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MICHAEL MASTRONARDI

Profile Type	PERSON
Name	MICHAEL MASTRONARDI
First Name	MICHAEL
Last Name	MASTRONARDI
Country	UNITED STATES
Birth Date	1974-07-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-07-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29 BLUEBERRY LN, SHELTON, CT 06484
Topics	DEBARRED ENTITY

1 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-michael-mastronardi-06484-shelton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. RACHELLE A TAYLOR

Profile Type	PERSON
Name	RACHELLE A TAYLOR RACHELLE A. TAYLOR
First Name	RACHELLE
Middle Name	A A.
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1974-07-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 70125, USA 3524 LOUISIANA AVE PKWY, NEW ORLEANS, LA 70125
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: 1998-05-20 Country: United States Entity: us-fed-excl-rachelle-a-taylor-70125-new-orleans 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: OPM Authority ID: S4MR3NF8V Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-rachelle-a-taylor-70125-new-orleans 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: S4MR3NF8V Start Date: 1998-05-20 Listing Date: 1998-05-29 Country: United States Entity: us-fed-excl-rachelle-a-taylor-70125-new-orleans 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. TESSA DAWN LOPER

Profile Type	PERSON
Name	TESSA DAWN LOPER
First Name	TESSA
Middle Name	DAWN
Last Name	LOPER
Country	UNITED STATES
Birth Date	1974-07-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	P O BOX 432, SUNRAY, TX 79086 SUNRAY, TX 79086, 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: 2006-09-20 Country: United States Entity: us-fed-excl-tessa-dawn-loper-79086-sunray Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PX5J Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tessa-dawn-loper-79086-sunray 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).