7 SapherCheck records found for Person 1978 04 03
1. Chol Min Choe
2. Sanction Caption: Reciprocal
2. Muhammad NISAR
3. FATKHI UMAR BAJUBER
4. JOSE MISAEL MARTINEZ AYALA
5. ALINA GOMEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. JOCELYN DE LA CARIDAD PEREZ
2. Sanction Caption: Reciprocal
7. RONNIE L NESTER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
F22FB36S4FV7
|
|---|---|
| Alias |
CHOL-MIN CHOE
|
| Profile Type | PERSON |
| Name |
철민 최
CHOL MIN CHOE CHOL MIN CHOE CHOE, CHOL MIN 哲民 崔 |
| First Name |
철민
CHOL MIN CHOL MIN CHOL-MIN 哲民 |
| Last Name |
CHOE
최 CHOE 崔 |
| Country |
CHINA
NORTH KOREA |
| Nationality |
NORTH KOREA
|
| Birth Date |
1978-04-03
|
| First Seen | 2023-06-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BEIJING
BEIJING, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43598 Country: United States Entity: NK-AM9yNtnZ4QVm2V7PavqP7C Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| 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: S4MRQM3W2 Start Date: 2023-06-15 Listing Date: 2023-08-17 Country: United States Entity: NK-AM9yNtnZ4QVm2V7PavqP7C 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NISAR
|
| First Name |
MUHAMMAD
|
| Last Name |
NISAR
|
| Nationality |
PAKISTAN
|
| Birth Date |
1978-04-03
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
723 BARKING ROAD, LONDON, UNITED KINGDOM, E13 9EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 APRIL 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tz2JOhA9W-rWnWBIa45H9tyZUPs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-11 End Date: 2034-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-tz2joha9w-rwnwbia45h9tyzups Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7021991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-029 Country: Indonesia Entity: id-dttot-424f2401ca911490ada3042ead11624240f63adb Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE MISAEL MARTINEZ AYALA
|
| First Name |
JOSE MISAEL
|
| Last Name |
MARTINEZ AYALA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1978-04-03
|
| Birth-Place |
ARCATAO, CHALATENANGO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-53363
|
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: 2019/53363 Country: El Salvador Entity: interpol-red-2019-53363 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALINA GOMEZ
|
| First Name |
ALINA
|
| Last Name |
GOMEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-03
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-01-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 7007, #80995-004, MARIANNA, FL 32447
MARIANNA, FL 32447, USA |
| 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: 2010-01-20 Country: United States Entity: us-fed-excl-alina-gomez-32447-marianna 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:
OPM Authority ID: S4MR3Q426 Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-alina-gomez-32447-marianna 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:
HHS Authority ID: S4MR3Q426 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-alina-gomez-32447-marianna 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 |
JOCELYN DE LA CARIDAD PEREZ
|
| First Name |
JOCELYN
|
| Middle Name |
DE LA CARIDAD
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-03
|
| Position |
PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33101, USA
P O BOX 019120, #18378-104, MIAMI, FL 33101 |
| 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: 2021-03-18 Country: United States Entity: us-fed-excl-jocelyn-de-la-caridad-perez-33101-miami 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:
OPM Authority ID: S4MRHRVQZ Start Date: 2021-04-29 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-jocelyn-de-la-caridad-perez-33101-miami 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 |
RONNIE L. NESTER
RONNIE L NESTER |
| First Name |
RONNIE
|
| Middle Name |
L
L. |
| Last Name |
NESTER
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-03
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4844 W ROSE LANE, GLENDALE, AZ 85301
GLENDALE, AZ 853014714, USA |
| 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: 2002-06-20 Country: United States Entity: us-fed-excl-ronnie-l-nester-85301-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QVL2 Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-ronnie-l-nester-85301-glendale 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). |
| 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: S4MR3QVL2 Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-ronnie-l-nester-85301-glendale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |