SapherCheck

10 SapherCheck records found for Person 1980 09 15

Alias MARIO ROBERTO FLORES
ALEX CONTRERAS
ALESIS CONTRERAS
MARIO FLORES
MARIO F. ROBERTO
Profile Type PERSON
Name アレクシス・フローレス
亞歷克西斯·弗洛雷斯
ALEXIS FLORES
ALEXIS FLORES
أليكسيس فلوريس
First Name ALEXIS
ALEXIS
Last Name FLORES
FLORES
Country HONDURAS
Nationality HONDURAS
Birth Date 1982-07-17
1980-09-15
1975-07-18
1982-07-18
Birth-Place HONDURAS
Position HANDYMAN
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-23
Modified At 2024-10-21
Gender MALE
Weight 58.50
130 TO 140 POUNDS
Hair-Color BLACK
BLA
Height 1.62
5'4"
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ALEXIS FLORES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE KIDNAPPING AND MURDER OF A FIVE-YEAR-OLD GIRL IN PHILADELPHIA, PENNSYLVANIA. THE GIRL WAS REPORTED MISSING IN LATE JULY OF 2000, AND WAS LATER FOUND STRANGLED TO DEATH IN A NEARBY APARTMENT IN EARLY AUGUST OF 2000.
HONDURAN MURDERER
FLORES HAS TIES TO HONDURAS.
BUILD: SLIM
SCARS ON FOREHEAD AND RIGHT CHEEK
COMPLEXION: LIGHT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-28416
https://www.fbi.gov/wanted/topten/alexis-flores

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: 2007/28416

Country: United States

Entity: Q1073159

Program: Red Notice

Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VITALY ANATOLYEVICH BIDNYK
First Name VITALY ANATOLYEVICH
Last Name BIDNYK
Country RUSSIA
Birth Date 1980-09-15
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 1372

Country: Canada

Entity: ca-sema-c14c40a2bb5e4ce1d67a81f50f2afd5da2345dbf

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
Title MR
Profile Type PERSON
Name KIERAN LONG
First Name KIERAN
Last Name LONG
Nationality UNITED KINGDOM
Birth Date 1980-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 47 LUCERNE WALK, WICKFORD, UNITED KINGDOM, SS11 8PZ
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ipOSgGK0S9fevJKlA76K1kkvwLI

1 Sanctions

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: 2021-02-23
End Date: 2027-02-22
Listing Date: 2021-02-02
Country: United Kingdom

Entity: gb-coh-iposggk0s9fevjkla76k1kkvwli

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5801073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LEE JAMES STAVELEY
First Name LEE
Middle Name JAMES
Last Name STAVELEY
Nationality UNITED KINGDOM
Birth Date 1980-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 BANKWELL CLOSE, GIGGLESWICK, SETTLE, NORTH YORKSHIRE, BD24 0BX
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmQRoEGOHa3ErERBLrpz2VGEz_E

1 Sanctions

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: 2022-02-28
End Date: 2025-08-27
Listing Date: 2022-02-07
Country: United Kingdom

Entity: gb-coh-kmqroegoha3ererblrpz2vgez-e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5526123

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEORGIY DIAMBEKOV
First Name GEORGIY
Last Name DIAMBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-09-15
Birth-Place MAIKOP TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.83
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-36691

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: 2016/36691

Country: Russia

Entity: interpol-red-2016-36691

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANGELA M RONDON
First Name ANGELA
Middle Name M
Last Name RONDON
Country UNITED STATES
Birth Date 1980-09-15
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 2021-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 210 STONE MILL RD APT F120, LANCASTER, PA 17603
LANCASTER, PA 17603, 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: 2021-06-17
Country: United States

Entity: us-fed-excl-angela-m-rondon-17603-lancaster

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: S4MRH7SWS

Start Date: 2021-06-17
Listing Date: 2021-06-23
Country: United States

Entity: us-fed-excl-angela-m-rondon-17603-lancaster

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CHRISTINA EILEEN OLSON
First Name CHRISTINA
Middle Name EILEEN
Last Name OLSON
Country UNITED STATES
Birth Date 1980-09-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1731, WASECA, MN 56093
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-christina-eileen-olson-56093-waseca

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CHRYSTAL FREED
First Name CHRYSTAL
Last Name FREED
Country UNITED STATES
Birth Date 1980-09-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2729 COLONIAL BLVD, #203, FT MYERS, FL 33907
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: 2003-08-20
Country: United States

Entity: us-fed-excl-chrystal-freed-33907-ft-myers

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DANIEL WEBSTER PRIME
First Name DANIEL
Middle Name WEBSTER
Last Name PRIME
Country UNITED STATES
Birth Date 1980-09-15
Position NURSE/NURSES AIDE (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 745 RUTHERFORD STREET, SHREVEPORT, LA 71104
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: 2022-11-20
Country: United States

Entity: us-fed-excl-daniel-webster-prime-71104-shreveport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVID NICKELL
First Name DAVID
Last Name NICKELL
Country UNITED STATES
Birth Date 1980-09-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TAMPA, FL 33613, USA
13815 SALVATION ARMY LANE, TAMPA, FL 33613
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: 2014-12-18
Country: United States

Entity: us-fed-excl-david-nickell-33613-tampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4HZGW

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-david-nickell-33613-tampa

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).