SapherCheck

3 SapherCheck records found for Person 1982 11 30

Profile Type PERSON
Name SHOTA BAGDOSHVILI
First Name SHOTA
Last Name BAGDOSHVILI
Country GEORGIA
Nationality GEORGIA
Birth Date 1982-11-30
Birth-Place ADIGENI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BROF
Height 1.78
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-64279

1 Sanctions

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: 2021/64279

Country: Georgia

Entity: interpol-red-2021-64279

Program: Red Notice

Reason: aggravated murder, attempted murder, violence in a group

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MELISSA BETH HOUSE
First Name MELISSA
Middle Name BETH
Last Name HOUSE
Country UNITED STATES
Birth Date 1982-11-30
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 410 BELOHLAVY DR, CRETE, NE 68333
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-melissa-beth-house-68333-crete

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MILE VIANNE FAINUULELEI
First Name MILE
Middle Name VIANNE
Last Name FAINUULELEI
Country UNITED STATES
Birth Date 1982-11-30
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99504, USA
812 WINTER HAVEN STREET, ANCHORAGE, AK 99504
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-02-20
Country: United States

Entity: us-fed-excl-mile-vianne-fainuulelei-99504-anchorage

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: HHS

Authority ID: S4MR4D1QV

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-mile-vianne-fainuulelei-99504-anchorage

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).