SapherCheck

4 SapherCheck records found for Person 1980 05 19

Profile Type PERSON
Name JAIME ALBERTO PEREZ FLORES
First Name JAIME ALBERTO
Last Name PEREZ FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-05-19
Birth-Place SANTIAGO TEXACUANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.62
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-67003

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: 2016/67003

Country: El Salvador

Entity: interpol-red-2016-67003

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Адилхан Ануарбекулы Кысбай
First Name Адилхан
Middle Name Ануарбекулы
Last Name Кысбай
Birth Date 1980-05-19
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: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-09-15
Country: Kazakhstan

Entity: kzafm-00b0c72a64ad0b0dabfeda3782fd2778bef0061b

Program: Kazakh Terror Financing list

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

Summary: включен от 15.09.2022

Profile Type PERSON
Name ADAM BRYANT SMITH
First Name ADAM
Middle Name BRYANT
Last Name SMITH
Country UNITED STATES
Birth Date 1980-05-19
Position PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1003005315
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2136 FORD PKWY 5103, SAINT PAUL, MN 55116
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: 2022-12-20
Country: United States

Entity: us-fed-excl-adam-bryant-smith-55116-saint-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CORY MANDELL ISLEY
First Name CORY
Middle Name MANDELL
Last Name ISLEY
Country UNITED STATES
Birth Date 1980-05-19
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHICAGO, IL 60651, USA
1331 NORTH AUSTIN BLVD, APT1, CHICAGO, IL 60651
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: 2013-12-19
Country: United States

Entity: us-fed-excl-cory-mandell-isley-60651-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4CDVG

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-cory-mandell-isley-60651-chicago

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).