SapherCheck

7 SapherCheck records found for Person 1981 06 18

ID Number V-15334084
Profile Type PERSON
Name MARCOS JAVIER MACHADO REQUENA
MACHADO REQUENA, MARCOS JAVIER
MARCOS JAVIER MACHADO REQUENA
First Name MARCOS JAVIER
MARCOS
Middle Name JAVIER
Last Name MACHADO REQUENA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1981-06-18
Birth-Place VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30424

2 Sanctions

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: 30424

Country: United States

Entity: NK-fDbGUZnma7kkEZdTaUxjry

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2F60

Start Date: 2020-12-18
Listing Date: 2021-05-20
Country: United States

Entity: NK-fDbGUZnma7kkEZdTaUxjry

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name MICHAEL LEON ADEFILA
First Name MICHAEL
Middle Name LEON
Last Name ADEFILA
Nationality UNITED KINGDOM
Birth Date 1981-06-18
First Seen 2024-02-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 220 PETTICOAT SQUARE, LONDON, UNITED KINGDOM, E1 7EA
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3vRrJF8rnx0fByjhJYIapO7eDPo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-02-09
Sanction Last Change 2024-02-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-09
End Date: 2034-02-08
Listing Date: 2024-01-19
Country: United Kingdom

Entity: gb-coh-3vrrjf8rnx0fbyjhjyiapo7edpo

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

Reason: INV6902905

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IGOR STANOEVSKI
First Name IGOR
Last Name STANOEVSKI
Nationality BULGARIA
Birth Date 1981-06-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 SPRINGFIELD ROAD, BRIERLEY HILL, UNITED KINGDOM, DY5 3RB
Topics DISQUALIFIED
Notes BORN ON 18 JUNE 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dV7s3KxAbuurHF_m7wKu3aC8-T0

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: 2023-02-16
End Date: 2034-02-15
Listing Date: 2023-01-26
Country: United Kingdom

Entity: gb-coh-dv7s3kxabuurhf-m7wku3ac8-t0

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

Reason: INV6623439

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VLADISLAV GILIAZOV
First Name VLADISLAV
Last Name GILIAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-06-18
Birth-Place CHELYABINSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color OTHD
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-173322

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: 2017/173322

Country: Russia

Entity: interpol-red-2017-173322

Program: Red Notice

Reason: Participation in illegal art formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AGARAGIM GADZHIEV
First Name AGARAGIM
Last Name GADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-06-18
Birth-Place KULLAR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-16164

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: 2019/16164

Country: Russia

Entity: interpol-red-2019-16164

Program: Red Notice

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

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number WAQWGPHBT5H1
Profile Type PERSON
Name GEVORK DANIELIAN
First Name GEVORK
Last Name DANIELIAN
Country UNITED STATES
Birth Date 1981-06-18
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85734, USA
P O BOX 24549, TUCSON, AZ 85734
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: 2023-11-20
Country: United States

Entity: us-fed-excl-gevork-danielian-85734-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MRRTTF7

Start Date: 2023-12-31
Listing Date: 2024-01-22
Country: United States

Entity: us-fed-excl-gevork-danielian-85734-tucson

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.

Profile Type PERSON
Name LACHAKA LAQUISHA STOUTAMIRE
First Name LACHAKA
Middle Name LAQUISHA
Last Name STOUTAMIRE
Country UNITED STATES
Birth Date 1981-06-18
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 132 BURNETT ST, APT 516, DOZIER, AL 36028
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: 2021-01-20
Country: United States

Entity: us-fed-excl-lachaka-laquisha-stoutamire-36028-dozier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp