Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 02 27

1. Iliana Josefa Ruzza Teran

ID Number	14310920
Profile Type	PERSON
Name	RUZZA TERAN, ILIANA JOSEFA ILIANA JOSEFA RUZZA TERáN ILIANA JOSEFA RUZZA TERAN ILIANA JOSEFA RUZZA TERAN
First Name	ILIANA ILIANA JOSEFA
Middle Name	JOSEFA
Last Name	RUZZA TERáN RUZZA TERAN RUZZA TERAN
Country	VENEZUELA
Birth Date	1980-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26726

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26726 Country: United States Entity: NK-Ug87aErJaRu8HAboM8Gf9d Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR8Q0Q2 Start Date: 2019-04-17 Listing Date: 2019-04-26 Country: United States Entity: NK-Ug87aErJaRu8HAboM8Gf9d 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

2. Pavel Kosolapov

Alias	Косолапов, Мохаммед PAVEL PAVLOVICH KOSOLAPOV Павел Павлович Косолапов Павел Косолапов Косолапов, Павел
Profile Type	PERSON
Name	Косолапов, Павел Павлович PAVEL KOSOLAPOV PAVEL KOSOLAPOV Косолапов Павло Павлович
First Name	PAVEL PAVEL
Last Name	KOSOLAPOV KOSOLAPOV
Birth Date	1980-02-27
Birth-Place	VOLGOGRAD BOLSHOY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2024-05-10
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.82
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RUSSIAN ISLAMIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-15577

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: 2010/15577 Country: Russia Entity: Q4235170 Program: Red Notice Reason: PERPETRATION OF AN EXPLOSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Title	MR
Profile Type	PERSON
Name	HAROON RAZA
First Name	HAROON
Last Name	RAZA
Nationality	UNITED KINGDOM
Birth Date	1980-02-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 STOTHARD ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 9HA
Topics	DISQUALIFIED
Notes	BORN ON 27 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k6OwMS46cow0niBDhAyN_tKRzuM

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: 2023-06-23 End Date: 2033-06-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-k6owms46cow0nibdhayn-tkrzum Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6497053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	800227301981
Profile Type	PERSON
Name	Армат Сериккалиевич Айткайров
First Name	Армат
Middle Name	Сериккалиевич
Last Name	Айткайров
Birth Date	1980-02-27
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: 2016-12-15 Country: Kazakhstan Entity: kzafm-3b935179f1d8f0e34b789ffff9e6aa8af69ea861 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. BRANDY MICHELLE KIDD

Profile Type	PERSON
Name	BRANDY MICHELLE KIDD
First Name	BRANDY
Middle Name	MICHELLE
Last Name	KIDD
Country	UNITED STATES
Birth Date	1980-02-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	442 GREGORY BRANCH ROAD, MANCHESTER, KY 40962 MANCHESTER, KY 40962, 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: 2008-08-20 Country: United States Entity: us-fed-excl-brandy-michelle-kidd-40962-manchester 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: S4MR3QPVR Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-brandy-michelle-kidd-40962-manchester 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. CHARONDA DIMPLES PEARSON

Profile Type	PERSON
Name	CHARONDA DIMPLES PEARSON
First Name	CHARONDA
Middle Name	DIMPLES
Last Name	PEARSON
Country	UNITED STATES
Birth Date	1980-02-27
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4546 W 17TH STREET, LOS ANGELES, CA 90019 LOS ANGELES, CA 90019, 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: 2010-01-20 Country: United States Entity: us-fed-excl-charonda-dimples-pearson-90019-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q000 Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-charonda-dimples-pearson-90019-los-angeles 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).