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7 SapherCheck records found for Person 1976 07 15

Alias	KHAIRULINA ALEVTINA Хайрулина Алевтина Александровна Хайруліна Алевтина Олександрівна
Inn-Code	593600241406
Profile Type	PERSON
Name	Хайруліна Алевтина Олександрівна KHAIRULINA ALEVTYNA OLEKSANDRIVNA
Nationality	RUSSIA
Birth Date	1976-07-15
Position	член правління, старший віце-президент – фінансовий директор публічного акціонерного товариства «Авіакомпанія «ЮТейр»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Тюменська обл., м. Тюмень, вул. Первомайська, буд. 50, кв. 137
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-PuzVJrz6SgkXJm76Fy6sH7 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Miguel TREVINO MORALES

Alias	ZETA 40 MIGUEL TREVINO MORALES EL CATORCE MIGUEL ANGEL TREVINO MORALES Тревиньо Моралес, Мигель 40 Z-40 PUNTITAS MIGUEL TREVINO COMANDANTE FORTY MIGUEL ÁNGEL TREVIñO MORALES DAVID ESTRADA-CORADO MIGUEL TREVIñO MIGUEL ANGEL TREVINO MORALES
Weak Alias	40
Profile Type	PERSON
Name	MIGUEL TREVIÑO MORALES Мигель Тревиньо Моралес ミゲル・トレビーニョ・モラレス MIGUEL TREVINO MORALES MIGUEL TREVINO MORALES 米格爾·特雷維諾·莫拉勒斯 MIGUEL TREVIñO MORALES מיגל אנחל טרביניו מורלס MIGUEL ÁNGEL TREVIñO MORALES TREVINO MORALES, MIGUEL
First Name	MIGUEL MIGUEL
Middle Name	ANGEL
Last Name	TREVINO MORALES TREVIñO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-01-25 1976-07-15 1970-11-18 1973-06-28 1973-11-18
Birth-Place	TAMAULIPAS, MEXICO NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-30
Modified At	2024-06-22
Tax Number	TRMM730628
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NUEVO LAREDO, TAMAULIPAS, MEX CALLE VERACRUZ 825, NUEVO LAREDO AVENIDA TECNOLOGICO 17, ENTRE CALLE PEDRO PEREZO IBARRA Y FRACCIONAMIENTO TECNOLOGICA, NUEVO LAREDO CALLE 15 DE SEPTIEMBRE Y LEANDRO VALLE, NUEVO LAREDO CALLE NAYARIT 3404, EN LA ESQUINA DE NAYARIT Y OCAMPO, NUEVO LAREDO RANCHO SOLEDAD, ANAHUAC AMAPOLA 3003, COL. PRIMAVERA, NUEVO LAREDO RANCHO RANCHERIAS, ANAHUAC CALLE MINA NO. 6111, NUEVO LAREDO REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528

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: 11528 Country: United States Entity: Q555661 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3PX9N Listing Date: 2009-07-30 Country: United States Entity: Q555661 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. Chandrakant Dineshchandra PATEL

Title	MR
Profile Type	PERSON
Name	CHANDRAKANT DINESHCHANDRA PATEL
First Name	CHANDRAKANT
Middle Name	DINESHCHANDRA
Last Name	PATEL
Nationality	UNITED KINGDOM
Birth Date	1976-07-15
First Seen	2024-09-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 FALLOWFIELD, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 3DF
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwEFp4Z-x68xt_yldroT1FfoYeM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-30
Sanction Last Change	2024-09-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-30 End Date: 2028-03-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-qwefp4z-x68xt-yldrot1ffoyem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6760495 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. AMY LYNN LAMM

Profile Type	PERSON
Name	AMY LYNN LAMM
First Name	AMY
Middle Name	LYNN
Last Name	LAMM
Country	UNITED STATES
Birth Date	1976-07-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6951-B BRUCE RD, SIMS, NC 27880 SIMS, NC 27880, 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: 2012-07-19 Country: United States Entity: us-fed-excl-amy-lynn-lamm-27880-sims 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: S4MR3RJSM Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-amy-lynn-lamm-27880-sims 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. BRENT A REESE

Profile Type	PERSON
Name	BRENT A REESE
First Name	BRENT
Middle Name	A
Last Name	REESE
Country	UNITED STATES
Birth Date	1976-07-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	PHOENIX, AZ 85018, USA 3915 E CAMELBACK, #277, PHOENIX, AZ 85018
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: 2005-12-20 Country: United States Entity: us-fed-excl-brent-a-reese-85018-phoenix 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: S4MR3R4KX Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brent-a-reese-85018-phoenix 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. FELICIA PRYSOCK

Profile Type	PERSON
Name	FELICIA PRYSOCK
First Name	FELICIA
Last Name	PRYSOCK
Country	UNITED STATES
Birth Date	1976-07-15
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A # 32818-1, 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: 2018-06-20 Country: United States Entity: us-fed-excl-felicia-prysock-24910-alderson 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: S4MR6JXVB Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-felicia-prysock-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MATTHEW ERIC FRIX

Profile Type	PERSON
Name	MATTHEW ERIC FRIX
First Name	MATTHEW
Middle Name	ERIC
Last Name	FRIX
Country	UNITED STATES
Birth Date	1976-07-15
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	P O BOX 1641, FORT GIBSON, OK 74434
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: 1999-01-20 Country: United States Entity: us-fed-excl-matthew-eric-frix-74434-fort-gibson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp