Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1984 03 04

1. JAVIER ALEJANDRO PINTO

Profile Type	PERSON
Name	JAVIER ALEJANDRO PINTO
First Name	JAVIER ALEJANDRO
Last Name	PINTO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-03-04
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41863

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: 2019/41863 Country: Argentina Entity: interpol-red-2019-41863 Program: Red Notice Reason: PRIVACIÓN ILEGAL DE LA LIBERTAD AGRAVADA COACTIVA SEGUIDA DE MUERTE DOLOSA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MUSA AKHMEDOV

Profile Type	PERSON
Name	MUSA AKHMEDOV
First Name	MUSA
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-03-04
Birth-Place	KHUPRI VILLAGE TSUNTINSKIY AREA, DAGESTAN REPUBLIC
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/2019-77527

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: 2019/77527 Country: Russia Entity: interpol-red-2019-77527 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NATALIE D HAGEN

Profile Type	PERSON
Name	NATALIE D HAGEN
First Name	NATALIE
Middle Name	D
Last Name	HAGEN
Country	UNITED STATES
Birth Date	1984-03-04
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAMMAMISH, WA 98074, USA 857 208TH AVE, SE, SAMMAMISH, WA 98074
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: 2007-10-18 Country: United States Entity: us-fed-excl-natalie-d-hagen-98074-sammamish Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PRVR Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-natalie-d-hagen-98074-sammamish 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).