Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1980 07 20

1. MARCO GUAZHAMBO

Profile Type	PERSON
Name	MARCO GUAZHAMBO
First Name	MARCO
Last Name	GUAZHAMBO
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1980-07-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-27173

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: 2010/27173 Country: United States Entity: interpol-red-2010-27173 Program: Red Notice Reason: 1) RAPE IN THE FIRST DEGREE 2) RAPE IN THE SECOND DEGREE 3) ENDANGERING THE WELFARE OF A CHILD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MAGOMEDEMIN KAFAROV

Profile Type	PERSON
Name	MAGOMEDEMIN KAFAROV
First Name	MAGOMEDEMIN
Last Name	KAFAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-07-20
Birth-Place	DERBENT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131306

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: 2019/131306 Country: Russia Entity: interpol-red-2019-131306 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSE ANTONIO INTERIANO

Profile Type	PERSON
Name	JOSE ANTONIO INTERIANO
First Name	JOSE ANTONIO
Last Name	INTERIANO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-07-20
Birth-Place	LA UNIóN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-70733

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: 2020/70733 Country: El Salvador Entity: interpol-red-2020-70733 Program: Red Notice Reason: Expresiones de violencia contra las mujeres y desobediencia en caso de medidas cautelares o de protección. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CRYSTAL GAYLE ABBOTT

Profile Type	PERSON
Name	CRYSTAL GAYLE ABBOTT
First Name	CRYSTAL
Middle Name	GAYLE
Last Name	ABBOTT
Country	UNITED STATES
Birth Date	1980-07-20
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	223 DOVE TRAIL, BRADENTON, FL 34212 BRADENTON, FL 34212, 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: 2012-05-20 Country: United States Entity: us-fed-excl-crystal-gayle-abbott-34212-bradenton 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: S4MR3RMTT Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-crystal-gayle-abbott-34212-bradenton 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).

5. KIMBERLY DAWN INMAN

Profile Type	PERSON
Name	KIMBERLY DAWN INMAN
First Name	KIMBERLY
Middle Name	DAWN
Last Name	INMAN
Country	UNITED STATES
Birth Date	1980-07-20
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	2016-12-20
Npi Code	1316256993
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARSON, TN 38365, USA 766 TENNESSEE AVENUE S, PARSON, TN 38365
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: 2016-12-20 Country: United States Entity: us-fed-excl-kimberly-dawn-inman-38365-parson 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: S4MR5C7HV Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-kimberly-dawn-inman-38365-parson 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).