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8 SapherCheck records found for Person 1977 08 22

Profile Type	PERSON
Name	ALEX KWAME FUACHIE ALEX KWAME FUACHIE ALEX KWAME FUACHIE
First Name	ALEX KWAME
Last Name	FUACHIE
Nationality	GHANA
Birth Date	1977-08-22
Birth-Place	KUMASI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLACK
Height	175
Eye-Color	BROWN
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE IS INTERNATIONALLY LISTED AS WANTED PERSON. FUACHIE USES VARIOUS ALIASES. HE WAS BORN IN KUMASI, GHANA, HAS VERY DARK SKIN AND IS OF A STOCKY BUILD. HIS DUTCH IS LIMITED. FUACHIE HAS A GIRLFRIEND (PROBABLY NAMED EVELYN) AND A CHILD. HE IS PROBABLY RESIDING IN AMSTERDAM AGAIN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-129550 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-alex-kwame-fuachie.html

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: 2017/129550 Country: Netherlands Entity: NK-BkQzK9Uiy56DFJ6jM4nRZg Program: Red Notice Reason: Manslaughter Murder Unlawful deprivation of liberty; Extortion; Fraud; Aggravated theft; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Mkrtchian Arsen

Alias	Мкртчян Арсен MKRTCHYAN ARSEN
Profile Type	PERSON
Name	Мкртчян Арсен MKRTCHIAN ARSEN
Nationality	ARMENIA
Birth Date	1977-08-22
Birth-Place	Республіка Вірменія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-Ve22YBmTd8WhdKAzW2ytQZ Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Samuel Flores Borrego

Alias	M3
Weak Alias	SAMUEL FLORES FLORES
ID Number	FOBS720806HTSLRM05 FOFS770822H09576414
Profile Type	PERSON
Name	SAMUEL FLORES BORREGO FLORES BORREGO, SAMUEL SAMUEL FLORES BORREGO SAMUEL FLORES BORREGO
First Name	SAMUEL SAMUEL
Last Name	FLORES BORREGO
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-08-22 1972-08-06
Birth-Place	DISTRITO FEDERAL, MEXICO TAMAULIPAS, MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2022-08-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	MICHOACAN MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX REYNOSA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1972-2011)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919

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: 11919 Country: United States Entity: Q573873 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: S4MR3QRY1 Listing Date: 2010-03-24 Country: United States Entity: Q573873 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

4. James Alex BURTON

Title	MR
Profile Type	PERSON
Name	JAMES ALEX BURTON
First Name	JAMES
Middle Name	ALEX
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1977-08-22
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARK AVENUE SOUTH, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN3 3AA
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFzlxOiQCVMyMHZ-hL3Ex0J63xc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-09 End Date: 2031-08-08 Country: United Kingdom Entity: gb-coh-sfzlxoiqcvmymhz-hl3ex0j63xc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. AISHA TIJUANA JENKINS

Registration Number	CC2QK7N9WKB6
Profile Type	PERSON
Name	AISHA TIJUANA JENKINS
First Name	AISHA
Middle Name	TIJUANA
Last Name	JENKINS
Country	UNITED STATES
Birth Date	1977-08-22
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, VA 23223, USA 3905 DARTON TER, RICHMOND, VA 23223
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: 2023-12-20 Country: United States Entity: us-fed-excl-aisha-tijuana-jenkins-23223-richmond 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJ85 S4MRT7MW1 Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-aisha-tijuana-jenkins-23223-richmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. CORIE LEE KILLIAN

Profile Type	PERSON
Name	CORIE LEE KILLIAN
First Name	CORIE
Middle Name	LEE
Last Name	KILLIAN
Country	UNITED STATES
Birth Date	1977-08-22
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1115 TREELINE WAY, DELAWARE, OH 43015 DELAWARE, OH 43015, 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: 2013-02-20 Country: United States Entity: us-fed-excl-corie-lee-killian-43015-delaware 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: S4MR47ZX7 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-corie-lee-killian-43015-delaware 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).

7. EVELINDA ADAMES

Profile Type	PERSON
Name	EVELINDA ADAMES
First Name	EVELINDA
Last Name	ADAMES
Country	UNITED STATES
Birth Date	1977-08-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	288 SWAN STREET, PROVIDENCE, RI 02905 PROVIDENCE, RI 02905, 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: 2017-01-19 Country: United States Entity: us-fed-excl-evelinda-adames-02905-providence 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: S4MR5CPD4 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-evelinda-adames-02905-providence 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).

8. LESLIE NOFSINGER

Profile Type	PERSON
Name	LESLIE NOFSINGER
First Name	LESLIE
Last Name	NOFSINGER
Country	UNITED STATES
Birth Date	1977-08-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNT VERNON, OH 43050, USA 306 TERRACE AVE, MOUNT VERNON, OH 43050
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: 2011-10-20 Country: United States Entity: us-fed-excl-leslie-nofsinger-43050-mount-vernon 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: S4MR3RLFV Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-leslie-nofsinger-43050-mount-vernon 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).