Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 11 23

1. JULIO CESAR AYALA CORONEL

Profile Type	PERSON
Name	JULIO CESAR AYALA CORONEL
First Name	JULIO CESAR
Last Name	AYALA CORONEL
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1985-11-23
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/2020-54126

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: 2020/54126 Country: Argentina Entity: interpol-red-2020-54126 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. OLGA ALISULTANOVA

Profile Type	PERSON
Name	OLGA ALISULTANOVA
First Name	OLGA
Last Name	ALISULTANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-11-23
Birth-Place	ZENZELI, LIMANSKIY AREA, ASTRAKHAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-71672

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: 2020/71672 Country: Russia Entity: interpol-red-2020-71672 Program: Red Notice Reason: Participation in activity of a terrorist organization. Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	851123350946
Profile Type	PERSON
Name	Айдар Мухамеджанович Сыздыков
First Name	Айдар
Middle Name	Мухамеджанович
Last Name	Сыздыков
Birth Date	1985-11-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-09-13 Country: Kazakhstan Entity: kzafm-c0176969e7cb585bb3a7580d5a2d300ab757f2b5 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.09.2021

4. KRYSTA DAVIS

Profile Type	PERSON
Name	KRYSTA DAVIS
First Name	KRYSTA
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1985-11-23
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	780 TRACY ROAD, LISBON, NY 13658 LISBON, NY 13658, 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: 2014-06-19 Country: United States Entity: us-fed-excl-krysta-davis-13658-lisbon 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: S4MR4FL33 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-krysta-davis-13658-lisbon 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).

5. LONNETTA SHANELL MEDCALF

Profile Type	PERSON
Name	LONNETTA SHANELL MEDCALF
First Name	LONNETTA
Middle Name	SHANELL
Last Name	MEDCALF
Country	UNITED STATES
Birth Date	1985-11-23
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #33034-044, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2008-06-19 Country: United States Entity: us-fed-excl-lonnetta-shanell-medcalf-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PX66 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-lonnetta-shanell-medcalf-40512-lexington 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).

6. NATALIA MIKHAIL ROBERTS

Profile Type	PERSON
Name	NATALIA MIKHAIL ROBERTS
First Name	NATALIA
Middle Name	MIKHAIL
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1985-11-23
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	341 S SANTA FE STREET, HEMET, CA 92543
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: 2020-07-20 Country: United States Entity: us-fed-excl-natalia-mikhail-roberts-92543-hemet Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp