SapherCheck

3 SapherCheck records found for Person 1977 01 09

Profile Type PERSON
Name DAVOR ELEZ
First Name DAVOR
Last Name ELEZ
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1977-01-09
Birth-Place SARAJEVO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color OTHD
Height 1.80
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-49747

1 Sanctions

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: 2016/49747

Country: Bosnia & Herzegovina

Entity: interpol-red-2016-49747

Program: Red Notice

Reason: 1) ORGANISED CRIME IN CONNECTION WITH AGGRAVATED MURDER 2) ORGANISED CRIME IN CONNECTION WITH CONSPIRACY TO COMMIT A CRIMINAL OFFENCE IN CONNECTION WITH AGGRAVATED MURDER 3)ORGANISED CRIME IN CONNECTION WITH MONEY LAUNDERING IN CONCURRENCE WITH ORGANISED CRIMINAL GROUP IN CONNECTION WITH ROBBERY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALISA DUDLEY BROWN
First Name ALISA
Middle Name DUDLEY
Last Name BROWN
Country UNITED STATES
Birth Date 1977-01-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1029 BRADFORD WAY, STATESBORO, GA 30461
Topics DEBARRED ENTITY

1 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: 2022-08-18
Country: United States

Entity: us-fed-excl-alisa-dudley-brown-30461-statesboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ERIN LESHAY LIVINGSTON
First Name ERIN
Middle Name LESHAY
Last Name LIVINGSTON
Country UNITED STATES
Birth Date 1977-01-09
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 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 108 COTTAGE STREET, CENTRAL FALLS, RI 02863
CENTRAL FALLS, RI 02863, 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: 2018-04-19
Country: United States

Entity: us-fed-excl-erin-leshay-livingston-02863-central-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR6DC5V

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-erin-leshay-livingston-02863-central-falls

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public