SapherCheck

7 SapherCheck records found for Person 1983 06 11

Alias RENE GARCIA ARZATE
LA RANA
Weak Alias LA RANA
APA
GENERAL
ID Number AAGR830611HBCRRN02
Profile Type PERSON
Name RENE ARZATE-GARCIA
ARZATE GARCIA, RENE
RENE ARZATE GARCIA
First Name RENE
Country MEXICO
Nationality MEXICO
Birth Date 1983-06-11
Birth-Place MEXICO
BAJA CALIFORNIA, MEXICO
First Seen 2023-08-09
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight APPROXIMATELY 220 POUNDS
Hair-Color BLACK
Height 6'0"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W523056628
"LA RANA" IS BELIEVED TO BE IN MEXICO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163
https://www.fbi.gov/wanted/cei/rene-arzate-garcia

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39163

Country: United States

Entity: NK-Aquned4PxdekopwH5qnx9y

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number 6774 4395 2529
Weak Alias GORDON JIN
GAO DENG
GORDON ZHENG
ID Number 310107198306111336
Profile Type PERSON
Name 福景 郑
FUJING ZHENG
ZHENG, FUJING
FUJING ZHENG
福景 鄭
First Name FUJING
福景
FUJING
Last Name ZHENG
郑
ZHENG
鄭
Country CHINA
Nationality CHINA
Birth Date 1983-06-11
Birth-Place CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26236

2 Sanctions

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: 26236

Country: United States

Entity: NK-JKZ4gEPxYFZMiEUHifBbmf

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR9LHYF

Start Date: 2019-08-21
Listing Date: 2019-08-27
Country: United States

Entity: NK-JKZ4gEPxYFZMiEUHifBbmf

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

Inn-Code 830611302299
Profile Type PERSON
Name Нурболат Советович Жуматаев
First Name Нурболат
Middle Name Советович
Last Name Жуматаев
Birth Date 1983-06-11
Birth-Place Казахстан, Кызылординская область, г.Кызылорда
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-21
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

2 Sanctions

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: 2020-09-21
Country: Kyrgyzstan

Entity: NK-TDhx7fpeDAoRDnrkdZs5ch

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2019-09-23
Country: Kazakhstan

Entity: NK-TDhx7fpeDAoRDnrkdZs5ch

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 23.09.2019

Profile Type PERSON
Name Хуршида Боходировна Хамитджанова
First Name Хуршида
Last Name Хамитджанова
Birth Date 1983-06-11
Birth-Place Кара-Сууйский район, село Нариман
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-04-12
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2018-04-12
Country: Kyrgyzstan

Entity: kg-fiu-bfe594c18e969c8ecf929b77bb9577b577360f1a

Program: Террорист

Reason: Постановление об избрании (заочной) меры пресечения в виде заключения под стражу от 13.09.2017 г.

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 830611350615
Profile Type PERSON
Name Асет Даулиевич Курашов
First Name Асет
Middle Name Даулиевич
Last Name Курашов
Birth Date 1983-06-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-15
Country: Kazakhstan

Entity: kzafm-154cf1b3da371175067753f06d6e75b80daa9bbd

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Profile Type PERSON
Name JENNIFER LYNN NORA PALMER
First Name JENNIFER
Middle Name LYNN NORA
Last Name PALMER
Country UNITED STATES
Birth Date 1983-06-11
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 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 217, APACHE, OK 73006
APACHE, OK 73006, USA
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: 2015-01-20
Country: United States

Entity: us-fed-excl-jennifer-lynn-nora-palmer-73006-apache

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: S4MR4JF48

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-jennifer-lynn-nora-palmer-73006-apache

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).

Profile Type PERSON
Name TANYA CHRISTINE TAYLOR
First Name TANYA
Middle Name CHRISTINE
Last Name TAYLOR
Country UNITED STATES
Birth Date 1983-06-11
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 2015-05-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85021, USA
7038 N 24TH AVENUE, PHOENIX, AZ 85021
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: 2015-05-20
Country: United States

Entity: us-fed-excl-tanya-christine-taylor-85021-phoenix

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: S4MR4KY83

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-tanya-christine-taylor-85021-phoenix

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).