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3 SapherCheck records found for Person 1975 09 16

1. ABDUL AZIZ

Alias	ABDUL AZIZ ABU BAKAR MAS DIM;
Profile Type	PERSON
Name	ABDUL AZIZ
Country	INDONESIA
Birth Date	1975-09-16
Birth-Place	PEKALONGAN
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	PONCOL, GG. 3 NO. 10 RT, 002 RW, 003, PONCOL, KEC. PEKALONGAN TIMUR, PEKALONGAN, JAWA TENGAH
Topics	SANCTIONED ENTITY
Notes	- NIK 33750225090750004; - NO. PASPOR A 9573282 (BERLAKU SAMPAI DENGAN 2 DESEMBER 2019); - TERGABUNG DALAM KARTU KELUARGA NO. 3375022509070203; - TERKAIT DENGAN GASHIBU (REKENING YANG BERSANGKUTAN DIGUNAKAN UNTUK PENERIMAAN DONASI GERAKAN SEHARI SERIBU DAN GASHIBU PROJECT);

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-018 Country: Indonesia Entity: id-dttot-072b5a693a06a2aa71439fd5c8293985716c7b2d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

2. CLARENCE IRVING TURNER

Profile Type	PERSON
Name	CLARENCE IRVING TURNER
First Name	CLARENCE
Middle Name	IRVING
Last Name	TURNER
Country	UNITED STATES
Birth Date	1975-09-16
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	WORCESTER, MA 01610, USA 20 BENEFIT ST, APT 2R, WORCESTER, MA 01610
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: 2006-10-19 Country: United States Entity: us-fed-excl-clarence-irving-turner-01610-worcester 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: S4MR3PHL3 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-clarence-irving-turner-01610-worcester 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. KENDA L PRESTON

Profile Type	PERSON
Name	KENDA L. PRESTON KENDA L PRESTON
First Name	KENDA
Middle Name	L L.
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1975-09-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANTON, OH 44705, USA 2435 REGENTVIEW, N E, CANTON, OH 44705
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: 2002-11-20 Country: United States Entity: us-fed-excl-kenda-l-preston-44705-canton 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: S4MR3MXRZ Start Date: 2002-11-20 Listing Date: 2003-02-14 Country: United States Entity: us-fed-excl-kenda-l-preston-44705-canton 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: S4MR3MXRZ Start Date: 2003-01-21 Listing Date: 2003-04-23 Country: United States Entity: us-fed-excl-kenda-l-preston-44705-canton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public