Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1979 03 25

1. AARON MACARONE MOTSA

Profile Type	PERSON
Name	AARON MACARONE MOTSA
First Name	AARON MACARONE
Last Name	MOTSA
Country	ESWATINI
Nationality	ESWATINI
Birth Date	1979-03-25
Birth-Place	BULUNGA, MANZINI REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-42000

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: 2015/42000 Country: Eswatini Entity: interpol-red-2015-42000 Program: Red Notice Reason: Murder, Attempted Murder and Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	790325300713
Profile Type	PERSON
Name	Джанибек Джантуганович Насипов
First Name	Джанибек
Middle Name	Джантуганович
Last Name	Насипов
Birth Date	1979-03-25
First Seen	2023-04-20
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	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-07-26 Country: Kazakhstan Entity: kzafm-e044d38f1b00315edfc159dc81c3c870f9edc5e5 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

3. ELIZABETH A CHIZMAR

Profile Type	PERSON
Name	ELIZABETH A. CHIZMAR ELIZABETH A CHIZMAR
First Name	ELIZABETH
Middle Name	A A.
Last Name	CHIZMAR
Country	UNITED STATES
Birth Date	1979-03-25
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, VT 05156, USA 27 LOWER PARKER HILL, SPRINGFIELD, VT 05156
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: 2001-01-18 Country: United States Entity: us-fed-excl-elizabeth-a-chizmar-05156-springfield 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: S4MR3MZXG Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-elizabeth-a-chizmar-05156-springfield 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).

3. 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: OPM Authority ID: S4MR3MZXG Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-elizabeth-a-chizmar-05156-springfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. EVIE GABRIEL JABOUIN

Profile Type	PERSON
Name	EVIE GABRIEL JABOUIN
First Name	EVIE
Middle Name	GABRIEL
Last Name	JABOUIN
Country	UNITED STATES
Birth Date	1979-03-25
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	500 BROADWAY, MALDEN, MA 02148
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: 2024-04-18 Country: United States Entity: us-fed-excl-evie-gabriel-jabouin-02148-malden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROXANNA LEIGH BLEVINS

Profile Type	PERSON
Name	ROXANNA LEIGH BLEVINS
First Name	ROXANNA
Middle Name	LEIGH
Last Name	BLEVINS
Country	UNITED STATES
Birth Date	1979-03-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	501 CAPITAL CIR, N E, TALLAHASSEE, FL 32301 TALLAHASSEE, FL 32301, 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: 2004-02-19 Country: United States Entity: us-fed-excl-roxanna-leigh-blevins-32301-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QMHC Start Date: 2004-02-19 Listing Date: 2004-03-08 Country: United States Entity: us-fed-excl-roxanna-leigh-blevins-32301-tallahassee 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).

3. 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: OPM Authority ID: S4MR3QMHC Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-roxanna-leigh-blevins-32301-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public