Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1976 03 29

1. Taranjeet Kambo

Registration Number	PRLWBB38TTE7
Alias	TARANDZHIT SINGKH KAMBO
Profile Type	PERSON
Name	TARANJEET KAMBO TARANJEET KAMBO KAMBO, TARANJEET
First Name	TARANJEET TARANDZHIT TARANJEET
Middle Name	SINGKH
Last Name	KAMBO KAMBO
Country	RUSSIA
Birth Date	1976-03-29
Birth-Place	INDIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAINT PETERSBURG, RUS, 195213 ZANEVSKY PROSPECT, HOUSE 63, 195213 SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50173 Country: United States Entity: NK-25mxp4L5EHYCif4D6tKQb8 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN24 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-25mxp4L5EHYCif4D6tKQb8 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-08-23
Link Last Change	2024-08-23
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-25mxp4L5EHYCif4D6tKQb8 Object Object Caption: OOO SOFT PLYUS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-08-23 Object Last Change: 2024-09-21 Object Last Seen: 2024-10-25 Object Properties Address: UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg Alias: OOO Hexway Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50167

2. Arturo MEZA CAZARES

Alias	ARTURO MEZA CAZAREZ ARTURO MEZA, JR. ARTURO MEZA GASTELLUM ARTURO MEZA GASTELLUM ARTURO MEZA ARTURO MEZA CAZAREZ
ID Number	B9457110
Profile Type	PERSON
Name	ARTURO MEZA CAZARES ARTURO MEZA CAZARES MEZA CAZARES, ARTURO
First Name	ARTURO ARTURO
Last Name	MEZA CAZAREZ MEZA, JR. MEZA CAZARES MEZA GASTELLUM
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1976-03-06 1976-03-29
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	MECA760329 MECA760306V70
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O COMERCIAL DOMELY, S.A. DE C.V., CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153 SUR, COLONIA ALMADA, CULIACAN AVENIDA IGNACIO ALDAMA NO. 257 NORTE, CULIACAN CALLE G. ROBLES NO. 153, COLONIA ALMADA SUR, CULIACAN PREDIO DE SAN RAFAEL, SINDICATURA DE COSTA RICA, CULIACAN CULIACAN, SINALOA, MEX CALLE BENITO JUAREZ NO. 636, ORIENTE, COLONIA CENTRO, CULIACAN AVENIDA IGNACIO ALDAMA #257, COLONIA CENTRO, CULIACAN AVENIDA RODOLFO ROBLES 153 SUR, COLONIA JORGE ALMADA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10616

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: 10616 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3R5YV Listing Date: 2007-12-12 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf 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. BRIAN DALE II EVANS

Profile Type	PERSON
Name	BRIAN DALE II EVANS
First Name	BRIAN
Middle Name	DALE II
Last Name	EVANS
Country	UNITED STATES
Birth Date	1976-03-29
Position	TECHNICIAN (COUNSELING CENTER)
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	6711 WHEELER CT, FONTANA, CA 92336
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: 2005-02-20 Country: United States Entity: us-fed-excl-brian-dale-ii-evans-92336-fontana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CYNTHIA JOINER

Profile Type	PERSON
Name	CYNTHIA JOINER
First Name	CYNTHIA
Last Name	JOINER
Country	UNITED STATES
Birth Date	1976-03-29
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKSDALE, MS 38614, USA 508 GARFIELD STREET, CLARKSDALE, MS 38614
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: 2002-05-20 Country: United States Entity: us-fed-excl-cynthia-joiner-38614-clarksdale 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: S4MR3MYYT Start Date: 2002-08-12 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-cynthia-joiner-38614-clarksdale 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: S4MR3MYYT Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-cynthia-joiner-38614-clarksdale 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).

5. HEATHER SHEA HADLEY

Profile Type	PERSON
Name	HEATHER SHEA HADLEY
First Name	HEATHER
Middle Name	SHEA
Last Name	HADLEY
Country	UNITED STATES
Birth Date	1976-03-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	248 DEBUYS RD, APT 135, BILOXI, MS 39531 BILOXI, MS 39531, 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: 2012-09-20 Country: United States Entity: us-fed-excl-heather-shea-hadley-39531-biloxi 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: S4MR46J3K Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-heather-shea-hadley-39531-biloxi 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).

6. NEWTON ALFRED HANDY

Profile Type	PERSON
Name	NEWTON ALFRED HANDY
First Name	NEWTON
Middle Name	ALFRED
Last Name	HANDY
Country	UNITED STATES
Birth Date	1976-03-29
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSON, MS 39209, USA 5336 WYNNDYKE RD, JACKSON, MS 39209
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: 1998-01-20 Country: United States Entity: us-fed-excl-newton-alfred-handy-39209-jackson 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: S4MR3NM9L Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-newton-alfred-handy-39209-jackson 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: S4MR3NM9L Start Date: 1998-04-27 Listing Date: 1998-09-01 Country: United States Entity: us-fed-excl-newton-alfred-handy-39209-jackson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public