3 SapherCheck records found for Person 1981 10 11
1. MILTON ANTONIO MEJIA LAINEZ
2. Ертай Турсынович Алжанов
3. NAVA HAJIABADI
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MILTON ANTONIO MEJIA LAINEZ
|
| First Name |
MILTON ANTONIO
|
| Last Name |
MEJIA LAINEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1981-10-11
|
| Birth-Place |
SENSUNTEPEQUE, DEPARTAMENTO DE CABAÑAS.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.63
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATUAJES EN PECHO Y ANTEBRAZOS
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-234878
|
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: 2017/234878 Country: El Salvador Entity: interpol-red-2017-234878 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
811011301159
|
|---|---|
| Profile Type | PERSON |
| Name |
Ертай Турсынович Алжанов
|
| First Name |
Ертай
|
| Middle Name |
Турсынович
|
| Last Name |
Алжанов
|
| Birth Date |
1981-10-11
|
| First Seen | 2024-04-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2024-04-10 |
| Sanction Last Change | 2024-04-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-04-08 Country: Kazakhstan Entity: kzafm-95d0524a83860de1e96b0faa918d24dbdb697d49 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 08.04.2024 |
| Registration Number |
W9YVMM9W1651
|
|---|---|
| Profile Type | PERSON |
| Name |
NAVA HAJIABADI
|
| First Name |
NAVA
|
| Last Name |
HAJIABADI
|
| Country |
UNITED STATES
|
| Birth Date |
1981-10-11
|
| 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
|
| Npi Code |
1740551225
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 7007, #17515-509, MARIANNA, FL 32447
MARIANNA, FL 32447, 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: 2023-11-20 Country: United States Entity: us-fed-excl-nava-hajiabadi-32447-marianna 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: S4MRRTTDX Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-nava-hajiabadi-32447-marianna 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. |