Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 12 15

1. Manuel Arturo VALDEZ RODRIGUEZ

ID Number	VARM851215HSLLDN09
Profile Type	PERSON
Name	VALDEZ RODRIGUEZ, MANUEL ARTURO MANUEL ARTURO VALDEZ RODRIGUEZ MANUEL ARTURO VALDEZ RODRIGUEZ
First Name	MANUEL ARTURO MANUEL ARTURO
Last Name	VALDEZ RODRIGUEZ
Country	MEXICO
Birth Date	1985-12-15
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784

2 Sanctions

1. Sanction Caption: SDN List

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: 15784 Country: United States Entity: NK-HFdpxdpcc3JHECdBv7UMvB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5VF Listing Date: 2013-08-23 Country: United States Entity: NK-HFdpxdpcc3JHECdBv7UMvB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Adam Khamirzaev

Alias	ANDREI GUZUN ADAM ISLAMOVYCH OLIFERCHIK ANDREI GUZUN
Weak Alias	ADAM ABU DARRAR AL-SHISHANI
Profile Type	PERSON
Name	ADAM KHAMIRZAEV KHAMIRZAEV, ADAM ADAM KHAMIRZAEV
First Name	ADAM ANDREI
Middle Name	ISLAMOVYCH
Last Name	GUZUN KHAMIRZAEV OLIFERCHIK
Country	GERMANY TüRKIYE
Birth Date	1985-12-15
Birth-Place	RUSYA TROITSKAYA, RUSSIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	POTSDAM
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49567 Country: United States Entity: NK-T62xMEZg7PuGed6Z83xr3T Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2024-04-16 Country: Türkiye Entity: NK-T62xMEZg7PuGed6Z83xr3T Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

3. ADAM KHAMIRZAEV

Profile Type	PERSON
Name	ADAM KHAMIRZAEV
First Name	ADAM
Last Name	KHAMIRZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-15
Birth-Place	TROITSKAYA, REPUBLIC INGUSHETIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-63855

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: 2020/63855 Country: Russia Entity: interpol-red-2020-63855 Program: Red Notice Reason: Facilitating terrorist activities; participation in terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	PJ9YHFF1VXP4
Profile Type	PERSON
Name	ALONA REED
First Name	ALONA
Last Name	REED
Country	UNITED STATES
Birth Date	1985-12-15
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2326 DAVUE CIR APT 3, DAYTON, OH 45406 DAYTON, OH 45406, 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: 2023-10-19 Country: United States Entity: us-fed-excl-alona-reed-45406-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRRKH41 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-alona-reed-45406-dayton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. AMBER LITTLEJOHN

Profile Type	PERSON
Name	AMBER LITTLEJOHN
First Name	AMBER
Last Name	LITTLEJOHN
Country	UNITED STATES
Birth Date	1985-12-15
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	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3273 E 116TH STREET, CLEVELAND, OH 44120 CLEVELAND, OH 44120, 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: 2011-08-18 Country: United States Entity: us-fed-excl-amber-littlejohn-44120-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RH54 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-amber-littlejohn-44120-cleveland 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. BRYAN WADE LEWIS

Registration Number	U9XUNHUSUDN7
Profile Type	PERSON
Name	BRYAN WADE LEWIS
First Name	BRYAN
Middle Name	WADE
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1985-12-15
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1477856870
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE, VA 24018, USA 3438 LONDONDERRY CT, ROANOKE, VA 24018
Topics	DEBARRED ENTITY

3 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: 2022-03-20 Country: United States Entity: us-fed-excl-bryan-wade-lewis-24018-roanoke 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: S4MRLG34N Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-bryan-wade-lewis-24018-roanoke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: OPM Authority ID: S4MRLG34N Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-bryan-wade-lewis-24018-roanoke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.