Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1976 06 04

1. Jair Fernando URREA LENIS

ID Number	94492728
Profile Type	PERSON
Name	URREA LENIS, JAIR FERNANDO JAIR FERNANDO URREA LENIS JAIR FERNANDO URREA LENIS
First Name	JAIR FERNANDO JAIR FERNANDO
Last Name	URREA LENIS
Country	VENEZUELA COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-06-04 1976-06-04
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN RET. DE LA HORQUILLA, LOMAS DE VISTA HERMOSA, DELEGACION CUAJIMALPA, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY VALENCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177

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: 12177 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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: S4MR3RG2P Listing Date: 2010-10-14 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX 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. Ethan Tafeeq ADAMS

Title	MR
Profile Type	PERSON
Name	ETHAN TAFEEQ ADAMS
First Name	ETHAN
Middle Name	TAFEEQ
Last Name	ADAMS
Nationality	UNITED KINGDOM
Birth Date	1976-06-04
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, 44 OAKDALE ROAD, STREATHAM, UNITED KINGDOM, SW16 2HL
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/87yRFg7g1kJ2WudjI340dActgV8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-01 End Date: 2033-10-31 Listing Date: 2023-10-11 Country: United Kingdom Entity: gb-coh-87yrfg7g1kj2wudji340dactgv8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	XUNBIAO DAI
First Name	XUNBIAO
Last Name	DAI
Country	CHINA
Nationality	CHINA
Birth Date	1976-06-04
Birth-Place	FUJIAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-39349

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: 2015/39349 Country: Romania Entity: interpol-red-2015-39349 Program: Red Notice Reason: TAX EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JAVIER OSVALDO NIEVA

Profile Type	PERSON
Name	JAVIER OSVALDO NIEVA
First Name	JAVIER OSVALDO
Last Name	NIEVA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1976-06-04
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29498

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: 2016/29498 Country: Argentina Entity: interpol-red-2016-29498 Program: Red Notice Reason: FRAUDE A LA ADMINSTRACION PUBLICA, ASOCIACIÓN ILÍCITA, EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMY LYNN MARABLE

Profile Type	PERSON
Name	AMY LYNN MARABLE
First Name	AMY
Middle Name	LYNN
Last Name	MARABLE
Country	UNITED STATES
Birth Date	1976-06-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	67 QUAIL RUN LANE, SYLACAUGA, AL 35151 SYLACAUGA, AL 35151, 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: 2010-12-20 Country: United States Entity: us-fed-excl-amy-lynn-marable-35151-sylacauga 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: S4MR3RCLL Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-amy-lynn-marable-35151-sylacauga 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. WENDY LYNN PINKARD

Profile Type	PERSON
Name	WENDY LYNN PINKARD
First Name	WENDY
Middle Name	LYNN
Last Name	PINKARD
Country	UNITED STATES
Birth Date	1976-06-04
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY RD, BOX A, #54183-037, ALDERSON, WV 24910
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: 2014-03-20 Country: United States Entity: us-fed-excl-wendy-lynn-pinkard-24910-alderson 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: S4MR4DDFQ Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-wendy-lynn-pinkard-24910-alderson 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).