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8 SapherCheck records found for Person 1982 02 13

Profile Type	PERSON
Name	RACHAEL MARKITA SMITH
First Name	RACHAEL
Middle Name	MARKITA
Last Name	SMITH
Country	UNITED STATES
Birth Date	1982-02-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, OH 45121, USA 6664 OLD US HIGHWAY 68, GEORGTOWN, OH 45121
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: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QX4D Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h 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).

2. Rubi Yiceth AYALA BARRERA

ID Number	52784570
Profile Type	PERSON
Name	AYALA BARRERA, RUBI YICETH RUBI YICETH AYALA BARRERA RUBI YICETH AYALA BARRERA
First Name	RUBI YICETH RUBI YICETH
Last Name	AYALA BARRERA
Country	COLOMBIA
Birth Date	1982-02-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOGOTA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11812

2 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: 11812 Country: United States Entity: NK-nryk5ySattvh3gRmMxncct 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. Sanction Caption: Reciprocal

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: S4MR3PVTF Listing Date: 2010-03-02 Country: United States Entity: NK-nryk5ySattvh3gRmMxncct 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

3. Yulan Adonay Archaga Carias

Registration Number	XRLYW4L4RNL5
Alias	ALEXANDER MENDOZA YULAN ANDONY ARCHAGA CARIAS
Weak Alias	“PORKY” ALEXANDER MENDOZA PORKY
Profile Type	PERSON
Name	尤兰·阿多奈·阿查加·卡里亚斯ユラン・アドネイ・アルカガ・カリアス YULAN ADONAY ARCHAGA CARIAS YULAN ADONAY ARCHAGA CARIAS ARCHAGA CARIAS, YULAN ADONAY ALEXANDER MENDOZA
First Name	YULAN ADONAY YULAN ALEXANDER
Middle Name	ADONAY
Last Name	ARCHAGA CARIAS MENDOZA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-02-13 1982-01-21
Birth-Place	SAN PEDRO SULA / CORTES SAN PEDRO SULA SAN PEDRO SULA, CORTES, HONDURAS
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-18
Gender	MALE
Weight	160 POUNDS 0
Hair-Color	BLACK BLA
Height	5'5" 0
Eye-Color	BRO BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	HONDURAN FUGITIVE ARCHAGA CARIAS IS BELIEVED TO ONLY SPEAK SPANISH. YULAN ADONAY ARCHAGA CARIAS IS CHARGED FEDERALLY IN THE SOUTHERN DISTRICT OF NEW YORK WITH RACKETEERING CONSPIRACY, COCAINE IMPORTATION CONSPIRACY, AND POSSESSION AND CONSPIRACY TO POSSESS MACHINE GUNS. AS THE ALLEGED LEADER OF MS-13 FOR ALL OF HONDURAS, ARCHAGA CARIAS ALLEGEDLY CONTROLLED MS-13 CRIMINAL ACTIVITY IN HONDURAS AND PROVIDED SUPPORT AND RESOURCES TO THE MS-13 ENTERPRISE IN CENTRAL AMERICA AND THE UNITED STATES WITH FIREARMS, NARCOTICS, AND CASH. ARCHAGA CARIAS IS ALSO ALLEGEDLY RESPONSIBLE FOR SUPPORTING MULTI-TON LOADS OF COCAINE THROUGH HONDURAS TO THE UNITED STATES AND FOR ORDERING AND PARTICIPATING IN MURDERS OF RIVAL GANG MEMBERS AND OTHERS ASSOCIATED WITH MS-13. THIS CASE IS BEING INVESTIGATED AS PART OF JOINT TASK FORCE VULCAN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-11715 https://www.fbi.gov/wanted/topten/yulan-adonay-archaga-carias https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319

3 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: 2020/11715 Country: Honduras Entity: Q109654303 Program: Red Notice Reason: ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 39319 Country: United States Entity: Q109654303 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MRPC2VN Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: Q109654303 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

4. Michal EICHLER

Title	MR
Profile Type	PERSON
Name	MICHAL EICHLER
First Name	MICHAL
Last Name	EICHLER
Nationality	CZECH REPUBLIC
Birth Date	1982-02-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 LEEWAY, LONDON, GREATER LONDON, SE8 3BQ
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AMg-4ls8u32ZliI0WPKYEyLSCpU

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: 2016-09-08 End Date: 2028-09-07 Listing Date: 2016-08-18 Country: United Kingdom Entity: gb-coh-amg-4ls8u32zlii0wpkyeylscpu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV4609279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Christopher John HAMILTON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER JOHN HAMILTON
First Name	CHRISTOPHER
Middle Name	JOHN
Last Name	HAMILTON
Nationality	UNITED KINGDOM
Birth Date	1982-02-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WILLOW WOOD HOUSE, NORTHCHURCH LANE, ASHLEY GREEN, CHESHAM, UNITED KINGDOM, HP5 3PD
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PDtCUYtzv3MDPaSnL45_sETTXRE

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: 2019-09-18 End Date: 2025-09-17 Listing Date: 2019-08-28 Country: United Kingdom Entity: gb-coh-pdtcuytzv3mdpasnl45-settxre Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5553447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. FREDDY YASMANY MACIAS ZABALA

Profile Type	PERSON
Name	FREDDY YASMANY MACIAS ZABALA
First Name	FREDDY YASMANY
Last Name	MACIAS ZABALA
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1982-02-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-20
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-57521

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: 2021/57521 Country: Argentina Entity: interpol-red-2021-57521 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO EN PERJUICIO DE SU HIJA -MENOR DE EDAD- APROVECHÁNDOSE DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Y LESIONES LEVES AGRAVADAS POR EL VÍNCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ERIKA RENAE KETCHUM

Profile Type	PERSON
Name	ERIKA RENAE KETCHUM
First Name	ERIKA
Middle Name	RENAE
Last Name	KETCHUM
Country	UNITED STATES
Birth Date	1982-02-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2765 S FEDERAL BLVD, #11031-09, DENVER, CO 80236 DENVER, CO 80236, 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: 2011-08-18 Country: United States Entity: us-fed-excl-erika-renae-ketchum-80236-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RH4N Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-erika-renae-ketchum-80236-denver 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).

8. REBECCA ANNE BILBY

Profile Type	PERSON
Name	REBECCA ANNE BILBY
First Name	REBECCA
Middle Name	ANNE
Last Name	BILBY
Country	UNITED STATES
Birth Date	1982-02-13
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CRYSTAL RIVER, FL 34429, USA 71 N CONANT AVE, CRYSTAL RIVER, FL 34429
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: 2015-05-20 Country: United States Entity: us-fed-excl-rebecca-anne-bilby-34429-crystal-river Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KY1Y Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-rebecca-anne-bilby-34429-crystal-river 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).