Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1986 07 02

Profile Type	PERSON
Name	Оросулбаев Азамат Сланбекович Азамат Сланбекович Оросулбаев
First Name	Азамат
Last Name	Оросулбаев
Birth Date	1986-07-02
Birth-Place	Чуйская область село Вознесенское
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-15-0121 - в розыске

2 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: 2016-10-20 Country: Kyrgyzstan Entity: NK-2RUnKqoBrg3cugjNBT4KBL Program: Террорист Reason: Постановление по уголовному делу № 082-15-0121 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-2RUnKqoBrg3cugjNBT4KBL Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Mohammad Rehman AZEEM

Title	MR
Profile Type	PERSON
Name	MOHAMMAD REHMAN AZEEM
First Name	MOHAMMAD
Middle Name	REHMAN
Last Name	AZEEM
Nationality	UNITED KINGDOM
Birth Date	1986-07-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 FITZWILLIAM STREET, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD1 5LG
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iAUq9rQi9fpNRY6qW9WpzATSNcM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-03-14 End Date: 2025-03-13 Listing Date: 2019-02-21 Country: United Kingdom Entity: gb-coh-iauq9rqi9fpnry6qw9wpzatsncm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5289551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTOPHER RENE PALACIOS

Profile Type	PERSON
Name	CHRISTOPHER RENE PALACIOS
First Name	CHRISTOPHER
Middle Name	RENE
Last Name	PALACIOS
Country	UNITED STATES
Birth Date	1986-07-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 51, DIXON, MT 59831
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-christopher-rene-palacios-59831-dixon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DESHONNA RNEEA COLEMAN-PETERSON

Profile Type	PERSON
Name	DESHONNA RNEEA COLEMAN-PETERSON
First Name	DESHONNA
Middle Name	RNEEA
Last Name	COLEMAN-PETERSON
Country	UNITED STATES
Birth Date	1986-07-02
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44286 BAYVIEW AVE, APT 44213, CLINTON TOWNSHIP, MI 48038 CLINTON TOWNSHIP, MI 48038, 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: 2015-04-20 Country: United States Entity: us-fed-excl-deshonna-rneea-coleman-peterson-48038-clinton-township Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4KK54 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-deshonna-rneea-coleman-peterson-48038-clinton-township 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. SARAH G SCHUYLER

Profile Type	PERSON
Name	SARAH G SCHUYLER
First Name	SARAH
Middle Name	G
Last Name	SCHUYLER
Country	UNITED STATES
Birth Date	1986-07-02
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	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOHAWK, NY 13407, USA 2955 STATE ROUTE 167, MOHAWK, NY 13407
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: 2017-05-18 Country: United States Entity: us-fed-excl-sarah-g-schuyler-13407-mohawk 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: S4MR5RBMF Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-sarah-g-schuyler-13407-mohawk 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).