3 SapherCheck records found for Person 1984 08 21
1. ALEKSANDR SHELEPOV
2. MUKHAMED OSMANOV
3. ERIKA BROOKE TOMMS
| Profile Type | PERSON |
|---|---|
| Name |
ALEKSANDR SHELEPOV
|
| First Name |
ALEKSANDR
|
| Last Name |
SHELEPOV
|
| Country |
RUSSIA
|
| Nationality |
BELARUS
|
| Birth Date |
1984-08-21
|
| Birth-Place |
NOVOPOLOZK
|
| 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/2012-293604
|
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: 2012/293604 Country: Russia Entity: interpol-red-2012-293604 Program: Red Notice Reason: ILLEGAL MAKING, ACQUISITION, STORAGE, TRANSPORTATION, SENDING, OR SALE OF NARCOTIC DRUGS OR PSYCHOTROPIC SUBSTANCES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUKHAMED OSMANOV
|
| First Name |
MUKHAMED
|
| Last Name |
OSMANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1984-08-21
|
| Birth-Place |
NURADILOVO SETTLEMENT, 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/2017-172488
|
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: 2017/172488 Country: Russia Entity: interpol-red-2017-172488 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ERIKA BROOKE TOMMS
|
| First Name |
ERIKA
|
| Middle Name |
BROOKE
|
| Last Name |
TOMMS
|
| Country |
UNITED STATES
|
| Birth Date |
1984-08-21
|
| 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 |
1205 N FRIENDSHIP AVE, COLQUITT, GA 39845
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-03-20 Country: United States Entity: us-fed-excl-erika-brooke-tomms-39845-colquitt Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |