5 SapherCheck records found for Person 1978 01 31
| Inn-Code |
780131303365
|
|---|---|
| Profile Type | PERSON |
| Name |
Айдар Талгатович Копжасаров
|
| First Name |
Айдар
|
| Middle Name |
Талгатович
|
| Last Name |
Копжасаров
|
| Birth Date |
1978-01-31
|
| First Seen | 2024-07-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2024-07-05 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-07-04 Country: Kazakhstan Entity: kzafm-217fea7353642eb41fa66ed7aaabc359378eaced Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.07.2024 |
| Profile Type | PERSON |
|---|---|
| Name |
CLARENDA JAQUAY WALTON
|
| First Name |
CLARENDA
|
| Middle Name |
JAQUAY
|
| Last Name |
WALTON
|
| Country |
UNITED STATES
|
| Birth Date |
1978-01-31
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-08-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
9200 3RD ST, NE, MINNEAPOLIS, MN 55434
MINNEAPOLIS, MN 55434, 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: 2010-08-19 Country: United States Entity: us-fed-excl-clarenda-jaquay-walton-55434-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QS48 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-clarenda-jaquay-walton-55434-minneapolis 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CONCHETTA BANMORE
|
| First Name |
CONCHETTA
|
| Last Name |
BANMORE
|
| Country |
UNITED STATES
|
| Birth Date |
1978-01-31
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
509 MINNETONKA MILLS RD, HOPKINS, MN 55343
|
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-conchetta-banmore-55343-hopkins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KAREN KEVIN MANUKYAN
|
| First Name |
KAREN
|
| Middle Name |
KEVIN
|
| Last Name |
MANUKYAN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-01-31
|
| Position |
COMMUNITY HLTH CTR ( (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-02-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS ANGELES, CA 90027, USA
4115 SUNSET DR, APT 1, LOS ANGELES, CA 90027 |
| 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: 2018-02-20 Country: United States Entity: us-fed-excl-karen-kevin-manukyan-90027-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR68D7T Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-karen-kevin-manukyan-90027-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR68D7T Start Date: 2018-03-29 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-karen-kevin-manukyan-90027-los-angeles 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. |
| Profile Type | PERSON |
|---|---|
| Name |
MINDY ROSE ZARILLA
|
| First Name |
MINDY
|
| Middle Name |
ROSE
|
| Last Name |
ZARILLA
|
| Country |
UNITED STATES
|
| Birth Date |
1978-01-31
|
| 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 |
803 W 38TH STREET, APT 4, BEAVER FALLS, PA 15010
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-mindy-rose-zarilla-15010-beaver-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |