SapherCheck

3 SapherCheck records found for Person 1975 10 28

Weak Alias EL 63
EL SIXTY THREE
ID Number ROHM751028HSRCRL00
Profile Type PERSON
Name ROCHIN HURTADO, MELITON
MELITON ROCHIN HURTADO
First Name MELITON
Country MEXICO
Nationality MEXICO
Birth Date 1975-10-28
Birth-Place HERMOSILLO, SONORA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=32499

1 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: 32499

Country: United States

Entity: NK-FuCX4675W6U6h3y3ZwzDTt

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Title MR
Profile Type PERSON
Name MOHAMMED ZAHEER
First Name MOHAMMED
Last Name ZAHEER
Nationality UNITED KINGDOM
Birth Date 1975-10-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 WAVERLEY ROAD, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD7 3HT
Topics DISQUALIFIED
Notes BORN ON 28 OCTOBER 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p9u3YuNC5BGmt329kf5QU3d6ElM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-03
End Date: 2033-04-02
Listing Date: 2024-03-13
Country: United Kingdom

Entity: gb-coh-p9u3yunc5bgmt329kf5qu3d6elm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6985951

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEANETTA MALONE
First Name JEANETTA
Last Name MALONE
Country UNITED STATES
Birth Date 1975-10-28
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 299 CLINTON CIRCLE, RUSTON, LA 71270
RUSTON, LA 71270, 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: 2016-12-20
Country: United States

Entity: us-fed-excl-jeanetta-malone-71270-ruston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5C7K3

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-jeanetta-malone-71270-ruston

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).