2 SapherCheck records found for Person 1986 01 31
| Inn-Code |
860131300090
|
|---|---|
| Profile Type | PERSON |
| Name |
Серик Кабдулкаримович Камариденов
|
| First Name |
Серик
|
| Middle Name |
Кабдулкаримович
|
| Last Name |
Камариденов
|
| Birth Date |
1986-01-31
|
| First Seen | 2024-10-08 |
| 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 | 2024-10-08 |
| Sanction Last Change | 2024-10-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-10-04 Country: Kazakhstan Entity: kzafm-692b33876078f1e251bc3d0c251ea3caa66c5f93 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.10.2024 |
| Profile Type | PERSON |
|---|---|
| Name |
EMMETT KELLY DALTON
|
| First Name |
EMMETT
|
| Middle Name |
KELLY
|
| Last Name |
DALTON
|
| Country |
UNITED STATES
|
| Birth Date |
1986-01-31
|
| 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 |
2013-12-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
648 43RD STREET, BELLAIRE, OH 43906
BELLAIRE, OH 43906, 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: 2013-11-20 Country: United States Entity: us-fed-excl-emmett-kelly-dalton-43906-bellaire 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: S4MR4C79R Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-emmett-kelly-dalton-43906-bellaire 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). |