Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1978 11 18

1. Nean Kristel

Alias	Нэан Кристель NEANT CHRISTELLE NEANT CHRISTEL Неан Крістель NEAN KRISTEL
Profile Type	PERSON
Name	CHRISTELLE NéANT Неан Крістель Кристель Нэан NEAN KRISTEL
First Name	CHRISTELLE
Last Name	NéANT
Nationality	FRANCE RUSSIA DONETSK (OCCUPIED UKRAINE)
Birth Date	1978-11-18
Birth-Place	ÎLE-DE-FRANCE
Position	журналіст агентства «DONI PRESS» спостерігачка за так званими «виборами в ЛНР/ДНР» співробітник так званого "Міжнародний прес-центр DONI" спостерігач за так званими «виборами в ЛНР/ДНР» журналістка агентства «DONI PRESS»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-06
Modified At	2024-09-25
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Донецьк
Topics	SANCTIONED ENTITY
Notes	FRENCH KREMLIN WAR REPORTER
SourceUrl	https://www.arretsurimages.net/articles/christelle-neant-la-voix-francaise-des-pro-russes-en-ukraine https://www.streetpress.com/sujet/1472465929-donetskleaks-implication-extreme-droite-francaise-ukraine

3 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q111022885 Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 304/2021

Sanction Caption	304/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-07-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-07-23 End Date: 2024-07-23 Duration: Три роки Country: Ukraine Entity: Q111022885 Program: 304/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном зупинення виконання економічних та фінансових зобов’язань запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/3042021-39449 https://drs.nsdc.gov.ua/ Status: expired

3. 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: Q111022885 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Nathan Colin BARRASS

Profile Type	PERSON
Name	NATHAN COLIN BARRASS
First Name	NATHAN
Middle Name	COLIN
Last Name	BARRASS
Nationality	UNITED KINGDOM
Birth Date	1978-11-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 LINDOW COURT STOCKPORT ROAD WEST, BREDBURY, STOCKPORT, UNITED KINGDOM, SK6 2EE
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JfajHbR1iLnVVTxxsHCOWUdhsdw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-23 End Date: 2026-07-22 Listing Date: 2020-07-02 Country: United Kingdom Entity: gb-coh-jfajhbr1ilnvvtxxshcowudhsdw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5874565 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MARCIAL DARIO ACOSTA

Profile Type	PERSON
Name	MARCIAL DARIO ACOSTA
First Name	MARCIAL
Last Name	DARIO ACOSTA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1978-11-18
Birth-Place	PONTA PORÃ, MATO GROSSO DO SUL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-26757

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: 2013/26757 Country: Brazil Entity: interpol-red-2013-26757 Program: Red Notice Reason: tráfico de estupefacientes asociación para el tráfico de estupefacientes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AARON NATHANIEL HART

Profile Type	PERSON
Name	AARON NATHANIEL HART
First Name	AARON
Middle Name	NATHANIEL
Last Name	HART
Country	UNITED STATES
Birth Date	1978-11-18
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	1475 N WILMOT ROAD, APT 4, TUCSON, AZ 85712
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: 2022-11-20 Country: United States Entity: us-fed-excl-aaron-nathaniel-hart-85712-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANGELICA KEYES

Profile Type	PERSON
Name	ANGELICA KEYES
First Name	ANGELICA
Last Name	KEYES
Country	UNITED STATES
Birth Date	1978-11-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14395 OLYMPIC DR, CLEARLAKE, CA 95422 CLEARLAKE, CA 95422, 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: 2007-10-18 Country: United States Entity: us-fed-excl-angelica-keyes-95422-clearlake 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: S4MR3PSYR Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-angelica-keyes-95422-clearlake 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. KRISTI MARIE NATARIO

Profile Type	PERSON
Name	KRISTI MARIE NATARIO
First Name	KRISTI
Middle Name	MARIE
Last Name	NATARIO
Country	UNITED STATES
Birth Date	1978-11-18
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	2315 NW 45TH STREET, LAWTON, OK 73505
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: 2024-01-18 Country: United States Entity: us-fed-excl-kristi-marie-natario-73505-lawton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ORLANDO PONCE

Profile Type	PERSON
Name	ORLANDO PONCE
First Name	ORLANDO
Last Name	PONCE
Country	UNITED STATES
Birth Date	1978-11-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	9319 WASHBURN RD, APT 7, DOWNEY, CA 90242 DOWNEY, CA 90242, 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: 2011-10-20 Country: United States Entity: us-fed-excl-orlando-ponce-90242-downey Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RP2C Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-orlando-ponce-90242-downey 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).