Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1979 05 07

1. GASTON NORBERTO EDUARDO MARTIN

Profile Type	PERSON
Name	GASTON NORBERTO EDUARDO MARTIN
First Name	GASTON NORBERTO EDUARDO
Last Name	MARTIN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1979-05-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-29
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-40024

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: 2018/40024 Country: Argentina Entity: interpol-red-2018-40024 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR ACCESO CARNAL CONTRA UN MENOR EN CONCURSO IDEAL CON CORRUPCION DE MENORES AGRAVADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LUNARIIA KURBANOVA

Profile Type	PERSON
Name	LUNARIIA KURBANOVA
First Name	LUNARIIA
Last Name	KURBANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-07
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	OTHD
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-79893

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: 2018/79893 Country: Russia Entity: interpol-red-2018-79893 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BAMBI D PICCO

Profile Type	PERSON
Name	BAMBI D PICCO
First Name	BAMBI
Middle Name	D
Last Name	PICCO
Country	UNITED STATES
Birth Date	1979-05-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	403 S 3RD STREET, SELAH, WA 98942 SELAH, WA 98942, 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: 2008-10-20 Country: United States Entity: us-fed-excl-bambi-d-picco-98942-selah 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: S4MR3PV3G Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-bambi-d-picco-98942-selah 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).

4. BRODERICK C LANDRY

Profile Type	PERSON
Name	BRODERICK C LANDRY
First Name	BRODERICK
Middle Name	C
Last Name	LANDRY
Country	UNITED STATES
Birth Date	1979-05-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	P O BOX 2099, #08515-095, POLLOCK, LA 71467
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: 2019-05-20 Country: United States Entity: us-fed-excl-broderick-c-landry-71467-pollock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DEBRA MICHELLE SHAFFER BEARD

Profile Type	PERSON
Name	DEBRA MICHELLE SHAFFER BEARD
First Name	DEBRA
Middle Name	MICHELLE
Last Name	SHAFFER BEARD
Country	UNITED STATES
Birth Date	1979-05-07
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
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	308 BAINBRIDGE AVENUE, OKLAHOMA CITY, OK 73114
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: 2002-05-20 Country: United States Entity: us-fed-excl-debra-michelle-shaffer-beard-73114-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp