Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1983 11 03

1. SZYMON TOMKIEL

Profile Type	PERSON
Name	SZYMON TOMKIEL
First Name	SZYMON
Last Name	TOMKIEL
Country	PORTUGAL
Nationality	POLAND
Birth Date	1983-11-03
Birth-Place	SEJNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-56453

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: 2023/56453 Country: Poland Entity: interpol-red-2023-56453 Program: Red Notice Reason: participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Madina Gajsumova

Profile Type	PERSON
Name	MADINA GAJSUMOVA
First Name	MADINA
Last Name	GAJSUMOVA
Birth Date	1983-11-03
Birth-Place	GROZNY (RUSSIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 60538 Listing Date: 2017-10-16 Country: Netherlands Entity: nl-dnst-73f0c8750f5bc5cbcc383a48aa4e5fcbc802c511 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-60538.html

Profile Type	PERSON
Name	PECEY SOK
First Name	PECEY
Last Name	SOK
Country	UNITED STATES
Birth Date	1983-11-03
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 90806, USA 2440 1/2 ELM AVENUE, LONG BEACH, CA 90806
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: 2010-05-20 Country: United States Entity: us-fed-excl-pecey-sok-90806-long-beach 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: S4MR3QDPY Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-pecey-sok-90806-long-beach 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).