Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1981 10 09

Profile Type	PERSON
Name	Илхомжон Шатманбаевич Рузахунов Рузахунов Илхомжон Шатманбаевич
First Name	Илхомжон
Last Name	Рузахунов
Birth Date	1981-10-09
Birth-Place	Кара-Суйский район Ошской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-09-19
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Ошского городского суда от 04.05.2012 года

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-09-19 Country: Kyrgyzstan Entity: NK-MogQ5CoYxTT5bYboVfzuy5 Program: Террорист Reason: Приговор Ошского городского суда от 04.05.2012 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-MogQ5CoYxTT5bYboVfzuy5 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Harpreet Singh RAI

Title	MR
Profile Type	PERSON
Name	HARPREET SINGH RAI
First Name	HARPREET
Middle Name	SINGH
Last Name	RAI
Nationality	UNITED KINGDOM
Birth Date	1981-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 RAASAY GARDENS, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6TH
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RlwAD9RDqoz8Nckw_YMse8H6bzQ

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-08-19 End Date: 2031-08-18 Country: United Kingdom Entity: gb-coh-rlwad9rdqoz8nckw-ymse8h6bzq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P363/23 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRIDGETT RHODES

Profile Type	PERSON
Name	BRIDGETT RHODES
First Name	BRIDGETT
Last Name	RHODES
Country	UNITED STATES
Birth Date	1981-10-09
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	5028 DIERKER RD, APT C4, COLUMBUS, OH 43220
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: 2024-01-18 Country: United States Entity: us-fed-excl-bridgett-rhodes-43220-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DANIELLE M DEVITO

Profile Type	PERSON
Name	DANIELLE M DEVITO
First Name	DANIELLE
Middle Name	M
Last Name	DEVITO
Country	UNITED STATES
Birth Date	1981-10-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MECHANICVILLE, NY 12118, USA 164 S MAIN STREET, MECHANICVILLE, NY 12118
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: 2006-10-19 Country: United States Entity: us-fed-excl-danielle-m-devito-12118-mechanicville 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: S4MR3PM2V Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-danielle-m-devito-12118-mechanicville 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).

5. JOSE JUAN CRUZ

Profile Type	PERSON
Name	JOSE JUAN CRUZ
First Name	JOSE
Middle Name	JUAN
Last Name	CRUZ
Country	UNITED STATES
Birth Date	1981-10-09
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	P O BOX 120651, MELBOURNE, FL 32912
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: 2022-10-20 Country: United States Entity: us-fed-excl-jose-juan-cruz-32912-melbourne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp