Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1982 07 07

1. Руслан - Турдубек уулу

Profile Type	PERSON
Name	Руслан - Турдубек уулу Турдубек уулу Руслан
First Name	Руслан
Last Name	Турдубек уулу
Birth Date	1982-07-07
Birth-Place	село Ак-Муз Ат- Башинского района Нарынской области
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-09-29
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Октябрьского районного суда города Бишкек от 16.07.2013 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: 2013-09-29 Country: Kyrgyzstan Entity: NK-a3ZNAER8WdmPw4i6JUvvi5 Program: Террорист Reason: Приговор Октябрьского районного суда города Бишкек от 16.07.2013 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	2023-11-17
Sanction Last Change	2023-11-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-a3ZNAER8WdmPw4i6JUvvi5 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. REYNALDO ZAMORA MARCIAL

Profile Type	PERSON
Name	REYNALDO ZAMORA MARCIAL
First Name	REYNALDO
Last Name	ZAMORA MARCIAL
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-07-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	74
Hair-Color	BLA
Height	1.67
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ZAMORA-MARCIAL MAY BE BETWEEN 165 AND 168 CENTIMETERS TALL, AND WEIGH BETWEEN 73 AND 75 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-298628

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: 2012/298628 Country: United States Entity: interpol-red-2012-298628 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CAROLYN ANN RUSSELL

Profile Type	PERSON
Name	CAROLYN ANN RUSSELL
First Name	CAROLYN
Middle Name	ANN
Last Name	RUSSELL
Country	UNITED STATES
Birth Date	1982-07-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3005 HALSTED RD, APT 2, ROCKFORD, IL 61101 ROCKFORD, IL 61101, 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: 2013-02-20 Country: United States Entity: us-fed-excl-carolyn-ann-russell-61101-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4803M Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-carolyn-ann-russell-61101-rockford 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).