Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1980 08 05

Alias	Олеся Александровна Лосева Лосева Олеся Александровна
Profile Type	PERSON
Name	LOSEVA OLESYA ALEXANDROVNA OLESYA ALEXANDROVNA LOSEVA
First Name	OLESYA ALEXANDROVNA
Last Name	LOSEVA
Country	RUSSIA
Birth Date	1980-08-05
Position	PROPAGANDISTS Пропагандисты
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PROPAGANDIST, TV PRESENTER AT RUSSIAN CHANNEL ONE. HOST OF THE "VREMYA POKAZHET" ("TIME WILL TELL") TV PROGRAM, AUTHOR OF A PROPAGANDA CHANNEL ON TELEGRAM.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 974 Country: Canada Entity: NK-GXDxN379P2Woc9vVM2TxX4 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. OLGA IRENE RAMIREZ GUADAMUZ

Profile Type	PERSON
Name	OLGA IRENE RAMIREZ GUADAMUZ
First Name	OLGA IRENE
Last Name	RAMIREZ GUADAMUZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1980-08-05
Birth-Place	MANAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NO PRECISADO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-43068

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: 2010/43068 Country: Nicaragua Entity: interpol-red-2010-43068 Program: Red Notice Reason: TRATA DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ROBERTO FUNES

Profile Type	PERSON
Name	ROBERTO FUNES
First Name	ROBERTO
Last Name	FUNES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-08-05
Birth-Place	MUNICIPIO EL ROSARIO, DEPARTAMENTO DE LA PAZ.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67800

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: 2018/67800 Country: El Salvador Entity: interpol-red-2018-67800 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHRISTIAN AGNO AQUINO

Profile Type	PERSON
Name	CHRISTIAN AGNO AQUINO
First Name	CHRISTIAN
Middle Name	AGNO
Last Name	AQUINO
Country	UNITED STATES
Birth Date	1980-08-05
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7800 N SAM HOUSTON PARKWAY E, HUMBLE, TX 77396
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-christian-agno-aquino-77396-humble Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JAMIE LYNN HOYD

Registration Number	TZLSRE3GLXS4
Profile Type	PERSON
Name	JAMIE LYNN HOYD
First Name	JAMIE
Middle Name	LYNN
Last Name	HOYD
Country	UNITED STATES
Birth Date	1980-08-05
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	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 SPRING STREET, GLOUSTER, OH 45732 GLOUSTER, OH 45732, 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: 2022-03-20 Country: United States Entity: us-fed-excl-jamie-lynn-hoyd-45732-glouster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRLG35Q Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-jamie-lynn-hoyd-45732-glouster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LYNN MARIE SWANSON

Profile Type	PERSON
Name	LYNN MARIE SWANSON
First Name	LYNN
Middle Name	MARIE
Last Name	SWANSON
Country	UNITED STATES
Birth Date	1980-08-05
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1175 W AIRWAY CIR, APT A, WASILLA, AK 99654 WASILLA, AK 99654, 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: 2017-05-18 Country: United States Entity: us-fed-excl-lynn-marie-swanson-99654-wasilla 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: S4MR5RBV2 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-lynn-marie-swanson-99654-wasilla 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).

7. MELODIE KAY COLLINS

Registration Number	USJXVWA1YEU3
Profile Type	PERSON
Name	MELODIE KAY COLLINS
First Name	MELODIE
Middle Name	KAY
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1980-08-05
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1316275647
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4487 FENCER RD, COLORADO SPRINGS, CO 80911 COLORADO SPRINGS, CO 80911, USA
Topics	DEBARRED ENTITY

3 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: 2022-03-20 Country: United States Entity: us-fed-excl-melodie-kay-collins-80911-colorado-springs 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: OPM Authority ID: S4MRLG3BR Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-melodie-kay-collins-80911-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. 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: S4MRLG3BR Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-melodie-kay-collins-80911-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. VERNITA LEWIS

Profile Type	PERSON
Name	VERNITA LEWIS
First Name	VERNITA
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1980-08-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1730578832
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2153 PENFIELD AVE, SAINT LOUIS, MO 63114
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: 2020-07-20 Country: United States Entity: us-fed-excl-vernita-lewis-63114-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp