4 SapherCheck records found for Person 1987 03 11
1. RASUL BAGAVDINOV
2. ASSAD YAMAL ARABE RODRIGUEZ
3. IFEANYI FRANCIS OFFOR
4. TAWNA PATRICK
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RASUL BAGAVDINOV
|
| First Name |
RASUL
|
| Last Name |
BAGAVDINOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-03-11
|
| Birth-Place |
MUTSALAUL, KHASAVYURT REGION, DAGESTAN REPUBLIC
|
| 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/2017-135883
|
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: 2017/135883 Country: Russia Entity: interpol-red-2017-135883 Program: Red Notice Reason: participation in the activity of a terrorist organization; Participation in a criminal community; Illegal Acquisition, Transfer, Storage and Transportation of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices; Contributing to Terrorist Activity; Murder; Wilful Damage of Property. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ASSAD YAMAL ARABE RODRIGUEZ
|
| First Name |
ASSAD YAMAL
|
| Last Name |
ARABE RODRIGUEZ
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1987-03-11
|
| Birth-Place |
BENI
|
| 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/2022-70913
|
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: 2022/70913 Country: Bolivia Entity: interpol-red-2022-70913 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
IFEANYI FRANCIS OFFOR
|
| First Name |
IFEANYI
|
| Middle Name |
FRANCIS
|
| Last Name |
OFFOR
|
| Country |
UNITED STATES
|
| Birth Date |
1987-03-11
|
| Position |
COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3507 FOXCLIFF CT, APT 201, RANDALLSTOWN, MD 21133
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-ifeanyi-francis-offor-21133-randallstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TAWNA PATRICK
|
| First Name |
TAWNA
|
| Last Name |
PATRICK
|
| Country |
UNITED STATES
|
| Birth Date |
1987-03-11
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BELLEVUE, OH 44811, USA
825 E CENTER STREET, BELLEVUE, OH 44811 |
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-tawna-patrick-44811-bellevue Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRK7NWD Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-tawna-patrick-44811-bellevue Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |