Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1985 06 26

1. ANICIO ROTELA PEREIRA

Profile Type	PERSON
Name	ANICIO ROTELA PEREIRA
First Name	ANICIO
Last Name	ROTELA PEREIRA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1985-06-26
Birth-Place	GENERAL ARTIGAS
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/2021-12942

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: 2021/12942 Country: Argentina Entity: interpol-red-2021-12942 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Алишер Хамидович Абдуллаев

Profile Type	PERSON
Name	Алишер Хамидович Абдуллаев
First Name	Алишер
Last Name	Абдуллаев
Birth Date	1985-06-26
Birth-Place	г.Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

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: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-9ff608d0dfa76d77c8586af1247f8a042d2fdb32 Program: Террорист Reason: Приговор Ошского городского суда от 21.08.2020г. Source URL: https://fiu.gov.kg/sked/9

3. HILARY MARIE TOWNSEND

Profile Type	PERSON
Name	HILARY MARIE TOWNSEND
First Name	HILARY
Middle Name	MARIE
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1985-06-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DE BERRY, TX 75639, USA 4506 US HIGHWAY 79 N, DE BERRY, TX 75639
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: 2014-10-20 Country: United States Entity: us-fed-excl-hilary-marie-townsend-75639-de-berry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4H84T Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-hilary-marie-townsend-75639-de-berry 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).

4. LINDSEY MARIE ANTHONY

Profile Type	PERSON
Name	LINDSEY MARIE ANTHONY
First Name	LINDSEY
Middle Name	MARIE
Last Name	ANTHONY
Country	UNITED STATES
Birth Date	1985-06-26
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	241 HARRISON AVE, WARWICK, RI 02888 WARWICK, RI 02888, USA
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: 2011-10-20 Country: United States Entity: us-fed-excl-lindsey-marie-anthony-02888-warwick 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: S4MR3RL3X Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-lindsey-marie-anthony-02888-warwick 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).