SapherCheck

5 SapherCheck records found for Person 1979 06 13

Profile Type PERSON
Name EDISON FERNANDO ALVES DZWIELESKI
First Name EDISON FERNANDO
Last Name ALVES DZWIELESKI
Country BRAZIL
Nationality BRAZIL
Birth Date 1979-06-13
Birth-Place URUGUAIANA/RS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-67263

1 Sanctions

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: 2014/67263

Country: Brazil

Entity: interpol-red-2014-67263

Program: Red Notice

Reason: Robo a mano armada PosesiĆ³n ilegal de arma de fuego de uso permitido PosesiĆ³n ilegal de armas de fuego uso restringido

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 790613301905
Profile Type PERSON
Name Š ŃƒŃŠ»Š°Š½ ŠŠ»Š“Š°ŃƒŠ±ŠµŠŗŠ¾Š²Šøч Š¢Š¾Š¹Ń‡ŠøŠµŠ²
First Name Š ŃƒŃŠ»Š°Š½
Middle Name ŠŠ»Š“Š°ŃƒŠ±ŠµŠŗŠ¾Š²Šøч
Last Name Š¢Š¾Š¹Ń‡ŠøŠµŠ²
Birth Date 1979-06-13
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

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: ŅšŠ°Š·Š°Ņ›ŃŃ‚Š°Š½ Š ŠµŃŠæуŠ±Š»ŠøŠŗŠ°ŃŃ‹Š½Ń‹Ņ£ ŅšŠ°Ń€Š¶Ń‹Š»Ń‹Ņ› Š¼Š¾Š½ŠøтŠ¾Ń€ŠøŠ½Š³ Š°Š³ŠµŠ½Ń‚Ń‚Ń–Š³Ń–

Listing Date: 2019-07-25
Country: Kazakhstan

Entity: kzafm-c0ef787003b69b63a60837b08191ad5f6ec8b685

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: Š²ŠŗŠ»ŃŽŃ‡ŠµŠ½ Š¾Ń‚ 25.07.2019

Profile Type PERSON
Name AMANDA LYN ADOLPHI
First Name AMANDA
Middle Name LYN
Last Name ADOLPHI
Country UNITED STATES
Birth Date 1979-06-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 652 OAK GROVE RD, APT 23, JOHNSON CITY, TN 37615
JOHNSON CITY, TN 37615, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-02-20
Country: United States

Entity: us-fed-excl-amanda-lyn-adolphi-37615-johnson-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4D1R3

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-amanda-lyn-adolphi-37615-johnson-city

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name OSBORNE PATRICK JR WALLACE
First Name OSBORNE
Middle Name PATRICK JR
Last Name WALLACE
Country UNITED STATES
Birth Date 1979-06-13
Position THERAPIST (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 4626 CROKER RIDGE ROAD, HOUSTON, TX 77053
Topics DEBARRED ENTITY

1 Sanctions

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: 2014-12-18
Country: United States

Entity: us-fed-excl-osborne-patrick-jr-wallace-77053-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TOMMIE LEE SR JOHNSON
First Name TOMMIE
Middle Name LEE SR
Last Name JOHNSON
Country UNITED STATES
Birth Date 1979-06-13
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 11298 72ND AVE N, MAPLE GROVE, MN 55369
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-02-20
Country: United States

Entity: us-fed-excl-tommie-lee-sr-johnson-55369-maple-grove

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp