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Alias	Гуторов Олег Александрович HUTOROV OLEG Гуторов Олег Олександрович
Profile Type	PERSON
Name	HUTOROV OLEH OLEKSANDROVYCH Гуторов Олег Олександрович
Nationality	RUSSIA
Birth Date	1982-07-18
Position	військовослужбовець ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-3nSTD424dcFjANxu7srbRo Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-3nSTD424dcFjANxu7srbRo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Alias	MARIO ROBERTO FLORES ALEX CONTRERAS ALESIS CONTRERAS MARIO FLORES MARIO F. ROBERTO
Profile Type	PERSON
Name	アレクシス・フローレス亞歷克西斯·弗洛雷斯 ALEXIS FLORES ALEXIS FLORES أليكسيس فلوريس
First Name	ALEXIS ALEXIS
Last Name	FLORES FLORES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1982-07-17 1980-09-15 1975-07-18 1982-07-18
Birth-Place	HONDURAS
Position	HANDYMAN
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-21
Gender	MALE
Weight	58.50 130 TO 140 POUNDS
Hair-Color	BLACK BLA
Height	1.62 5'4"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ALEXIS FLORES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE KIDNAPPING AND MURDER OF A FIVE-YEAR-OLD GIRL IN PHILADELPHIA, PENNSYLVANIA. THE GIRL WAS REPORTED MISSING IN LATE JULY OF 2000, AND WAS LATER FOUND STRANGLED TO DEATH IN A NEARBY APARTMENT IN EARLY AUGUST OF 2000. HONDURAN MURDERER FLORES HAS TIES TO HONDURAS. BUILD: SLIM SCARS ON FOREHEAD AND RIGHT CHEEK COMPLEXION: LIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-28416 https://www.fbi.gov/wanted/topten/alexis-flores

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: 2007/28416 Country: United States Entity: Q1073159 Program: Red Notice Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Title	MR
Profile Type	PERSON
Name	GABRIEL GHINDA
First Name	GABRIEL
Last Name	GHINDA
Nationality	ROMANIA
Birth Date	1982-07-18
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, 736A HIGH ROAD, GOODMAYES, ILFORD, ESSEX, UNITED KINGDOM, IG3 8SX
Topics	DISQUALIFIED
Notes	BORN ON 18 JULY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LP36bQ4owFdC57P0pv4a2CzW7G0

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-09 End Date: 2035-04-08 Listing Date: 2024-03-19 Country: United Kingdom Entity: gb-coh-lp36bq4owfdc57p0pv4a2czw7g0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	HOA CAM HUYEN
First Name	HOA
Middle Name	CAM
Last Name	HUYEN
Country	UNITED STATES
Birth Date	1982-07-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 MARSHALL WAY, LANTANA, TX 76226 LANTANA, TX 76226, USA
Topics	DEBARRED ENTITY

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: 2018-01-18 Country: United States Entity: us-fed-excl-hoa-cam-huyen-76226-lantana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR664S9 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-hoa-cam-huyen-76226-lantana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	HOA CAM HUYEN
First Name	HOA
Middle Name	CAM
Last Name	HUYEN
Country	UNITED STATES
Birth Date	1982-07-18
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	4000 HWY 86 WEST, TULIA, TX 79088
Topics	DEBARRED ENTITY

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: 2020-03-19 Country: United States Entity: us-fed-excl-hoa-cam-huyen-79088-tulia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp