SapherCheck

9 SapherCheck records found for Person 1981 05 22

Alias MORDASOVA LIUDMYLA
Мордасова Людмила Витальевна
Мордасова Людмила Віталіївна
Inn-Code 2972713641
Profile Type PERSON
Name Мордасова Людмила Віталіївна
MORDASOVA LIUDMYLA VITALIYIVNA
Nationality UKRAINE
Birth Date 1981-05-22
Birth-Place Україна, Луганська обл., м.Луганськ
Position заступник голови «дільничної виборчої комісії NO 19» м. Алчевськ
так звана «заступник голови дільничної виборчої комісії № 19 м. Алчевськ»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Луганська обл., м.Луганськ, квартал Зарєчний, 18 (кв. 142)
Україна, Луганська обл., м. Луганськ, квартал Зарічний, 18 (кв. 142)
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-hZaUiAT4aqGZdBc4WhfnMz

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-hZaUiAT4aqGZdBc4WhfnMz

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name LUIS ALBERTO DE LEÓN SANCHEZ
First Name LUIS ALBERTO
Last Name DE LEÓN SANCHEZ
Nationality GUATEMALA
Birth Date 1981-05-22
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.63
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298048

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: 2012/298048

Country: Guatemala

Entity: interpol-red-2012-298048

Program: Red Notice

Reason: Conspiración, asociación ilícita, comercio, tráfico y almacenamiento ilícito, asociación delictiva.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALFREDO ALEXANDER CUBIAS HERNANDEZ
First Name ALFREDO ALEXANDER
Last Name CUBIAS HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-05-22
Birth-Place SAN SALVADOR
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/2020-3014

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: 2020/3014

Country: El Salvador

Entity: interpol-red-2020-3014

Program: Red Notice

Reason: 1-HOMICIDIO AGRAVADO 2-AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL ANGEL ARANCIBIA FUENTES
First Name MIGUEL ANGEL
Last Name ARANCIBIA FUENTES
Country CHILE
Nationality CHILE
Birth Date 1981-05-22
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/2021-7251

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: 2021/7251

Country: Argentina

Entity: interpol-red-2021-7251

Program: Red Notice

Reason: ROBO DOBLEMENTE AGRAVADO POR EL ESCALAMIENTO Y POR SU COMISIÓN EN POBLADO Y EN BANDA - PRIMER Y SEGUNDO HECHO - ROBO- TERCER HECHO - EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASCANIO F SERNA
First Name ASCANIO
Middle Name F
Last Name SERNA
Country UNITED STATES
Birth Date 1981-05-22
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3949, #16363-104, PENSACOLA, FL 32516
PENSACOLA, FL 32516, USA
Topics DEBARRED ENTITY

3 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: 2018-06-20
Country: United States

Entity: us-fed-excl-ascanio-f-serna-32516-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR6JY3V

Start Date: 2018-07-27
Listing Date: 2019-02-04
Country: United States

Entity: us-fed-excl-ascanio-f-serna-32516-pensacola

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.

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: S4MR6JY3V

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-ascanio-f-serna-32516-pensacola

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name AURA MARIA MARROQUIN
First Name AURA
Middle Name MARIA
Last Name MARROQUIN
Country UNITED STATES
Birth Date 1981-05-22
Position DME - POWER VEHICLES (BUS OWNER/EXEC)
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 LOS ANGELES, CA 90018, USA
3800 W 27TH ST, APT 333, LOS ANGELES, CA 90018
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: 2012-05-20
Country: United States

Entity: us-fed-excl-aura-maria-marroquin-90018-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RMVD

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-aura-maria-marroquin-90018-los-angeles

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).

Profile Type PERSON
Name KIMBERLY ARCHANGEL BALLET
First Name KIMBERLY
Middle Name ARCHANGEL
Last Name BALLET
Country UNITED STATES
Birth Date 1981-05-22
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 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALDWIN, LA 70514, USA
105 ROD LANE, BALDWIN, LA 70514
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: 2012-04-19
Country: United States

Entity: us-fed-excl-kimberly-archangel-ballet-70514-baldwin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RLND

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-kimberly-archangel-ballet-70514-baldwin

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).

Profile Type PERSON
Name KRISTI LYN HAMMETT
First Name KRISTI
Middle Name LYN
Last Name HAMMETT
Country UNITED STATES
Birth Date 1981-05-22
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 931, LONE GROVE, OK 73443
LONE GROVE, OK 73443, 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: 2016-02-18
Country: United States

Entity: us-fed-excl-kristi-lyn-hammett-73443-lone-grove

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: S4MR4ZQYN

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-kristi-lyn-hammett-73443-lone-grove

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).

Registration Number VSA4AQ1HSF18
Profile Type PERSON
Name OLUYEMISI AMOS
First Name OLUYEMISI
Last Name AMOS
Country UNITED STATES
Birth Date 1981-05-22
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 806 HILBIG ROAD, USM #23504-47, CONROE, TX 77301
CONROE, TX 77301, 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: 2022-11-20
Country: United States

Entity: us-fed-excl-oluyemisi-amos-77301-conroe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MRNR1X8

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-oluyemisi-amos-77301-conroe

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.