Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1980 11 09

1. Na CHU

Registration Number	0443 1226
ID Number	210222198011096648
Profile Type	PERSON
Name	娜初 NA CHU CHU, NA
First Name	娜 NA
Last Name	初 CHU
Country	CHINA
Birth Date	1980-11-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PULANDIAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23224

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23224 Country: United States Entity: NK-7zUsjkmCAm2nJnR4WirF8M Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. RAYMOND OKAAN ALDER

Profile Type	PERSON
Name	RAYMOND OKAAN ALDER
First Name	RAYMOND OKAAN
Last Name	ALDER
Country	GUYANA
Birth Date	1980-11-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	HAIB
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-3880

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: 2023/3880 Country: Suriname Entity: interpol-red-2023-3880 Program: Red Notice Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ARSEN KHACHATRYAN

Profile Type	PERSON
Name	ARSEN KHACHATRYAN
First Name	ARSEN
Last Name	KHACHATRYAN
Country	ARMENIA
Nationality	ARMENIA RUSSIA
Birth Date	1980-11-09
Birth-Place	EREWAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-41606

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/41606 Country: Poland Entity: interpol-red-2024-41606 Program: Red Notice Reason: attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BROOKE LYNN JOHNSTON

Profile Type	PERSON
Name	BROOKE LYNN JOHNSTON
First Name	BROOKE
Middle Name	LYNN
Last Name	JOHNSTON
Country	UNITED STATES
Birth Date	1980-11-09
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	16862 BAXTER DRIVE, CLIVE, IA 50325
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: 2023-06-20 Country: United States Entity: us-fed-excl-brooke-lynn-johnston-50325-clive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KENDALL MARTIN SIMON

Profile Type	PERSON
Name	KENDALL MARTIN SIMON
First Name	KENDALL
Middle Name	MARTIN
Last Name	SIMON
Country	UNITED STATES
Birth Date	1980-11-09
Position	TECHNICIAN (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5225 CABRILLO AVE, ATASCADERO, CA 93422 ATASCADERO, CA 93422, 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: 2008-05-20 Country: United States Entity: us-fed-excl-kendall-martin-simon-93422-atascadero 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: S4MR3QYRS Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-kendall-martin-simon-93422-atascadero 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).