SapherCheck

4 SapherCheck records found for Person 1984 10 08

ID Number GOVE841008HMNNLD01
Profile Type PERSON
Name EDGAR EDEN GONZALEZ VALENCIA
GONZALEZ VALENCIA, EDGAR EDEN
First Name EDGAR
Middle Name EDEN
Country MEXICO
Birth Date 1984-10-08
Birth-Place AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20112

1 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: 20112

Country: United States

Entity: NK-TUJfgsSEfRchMsPBz529YG

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TUJfgsSEfRchMsPBz529YG

Object Object Caption: LOS CUINIS
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: LOS CUINIS
LOS QUINIS
LOS CUINIS DRUG TRAFFICKING ORGANIZATION

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672
Profile Type PERSON
Name DMITRIY BOGDANOV
First Name DMITRIY
Last Name BOGDANOV
Country RUSSIA
Nationality ISRAEL
RUSSIA
Birth Date 1984-10-08
Birth-Place OMSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.77
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2004-41980

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: 2004/41980

Country: Russia

Entity: interpol-red-2004-41980

Program: Red Notice

Reason: ASSAULT, HOOLIGANISM, DAMAGE OF PROPERTY, INVOLVEMENT OF A MINOR IN THE COMMISSION OF A CRIME,

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JACOB SHERIDAN
First Name JACOB
Last Name SHERIDAN
Country UNITED STATES
Birth Date 1984-10-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 222 MORTON AVENUE, #2, ALBANY, NY 12202
ALBANY, NY 12202, 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: 2012-04-19
Country: United States

Entity: us-fed-excl-jacob-sheridan-12202-albany

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: S4MR3RNRG

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-jacob-sheridan-12202-albany

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).

Profile Type PERSON
Name KILEENA ANN DEE
First Name KILEENA
Middle Name ANN
Last Name DEE
Country UNITED STATES
Birth Date 1984-10-08
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 299 WILLARD AVENUE, PROVIDENCE, RI 02907
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 2024-05-08
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: 2017-12-20
Country: United States

Entity: us-fed-excl-kileena-ann-dee-02907-providence

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp