SapherCheck

5 SapherCheck records found for Person 1980 10 22

Profile Type PERSON
Name Жоомарт Акпаралиевич Мусаев
Мусаев Жоомарт Акпаралиевич
First Name Жоомарт
Last Name Мусаев
Birth Date 1980-10-22
Birth-Place Ошская область, Ноокатский район, с. Баглан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-09-06
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление уголовного дела № 95-17-44 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-09-06
Country: Kyrgyzstan

Entity: NK-T4nLLJrsozY98aGuoTdG2s

Program: Террорист

Reason: Постановление уголовного дела № 95-17-44

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-T4nLLJrsozY98aGuoTdG2s

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name WAI WING LEE
First Name WAI
Middle Name WING
Last Name LEE
Nationality UNITED KINGDOM
Birth Date 1980-10-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LO GROVE, WAKEFIELD, UNITED KINGDOM, WF1 2PR
Topics DISQUALIFIED
Notes BORN ON 22 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0f9GYIT3oW6iEqBNRYhlCc3tEcs

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: 2019-08-14
End Date: 2025-08-13
Listing Date: 2019-07-24
Country: United Kingdom

Entity: gb-coh-0f9gyit3ow6ieqbnryhlcc3tecs

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

Reason: INV5520773

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSEPH SELLEM
First Name JOSEPH
Last Name SELLEM
Country FRANCE
Nationality FRANCE
ISRAEL
Birth Date 1980-10-22
Birth-Place MONTREUIL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-63330

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: 2016/63330

Country: France

Entity: interpol-red-2016-63330

Program: Red Notice

Reason: - Escroquerie réalisée en bande organisée - Blanchiment aggravé : concours en bande organisée à une opération de placement, dissimulation ou conversion du produit d’un délit
- Escroquerie en bande organisée - Blanchiment en bande organisée d'escroquerie en bande organisée

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE DANIEL RODRIGUEZ
First Name JOSE DANIEL
Last Name RODRIGUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1980-10-22
Birth-Place EL CARMEN, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-69958

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: 2018/69958

Country: El Salvador

Entity: interpol-red-2018-69958

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NADINE LORRAINE PEREZ
First Name NADINE
Middle Name LORRAINE
Last Name PEREZ
Country UNITED STATES
Birth Date 1980-10-22
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 2016-04-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEAGUE CITY, TX 77573, USA
320 TORREY COURT, LEAGUE CITY, TX 77573
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: 2016-04-20
Country: United States

Entity: us-fed-excl-nadine-lorraine-perez-77573-league-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR51265

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-nadine-lorraine-perez-77573-league-city

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).