3 SapherCheck records found for Person 1987 04 06
1. RUSLAN ALIEV
2. SARA ESCALANTE ARROYO
2. Sanction Caption: Reciprocal
3. YOLANDA N BUTTS
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RUSLAN ALIEV
|
| First Name |
RUSLAN
|
| Last Name |
ALIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-04-06
|
| Birth-Place |
KOLYSHKO VILLAGE, STAVROPOL REGION
|
| 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/2017-135839
|
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: 2017/135839 Country: Russia Entity: interpol-red-2017-135839 Program: Red Notice Reason: Participation in an illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
VXV8N5MGVCA3
|
|---|---|
| Profile Type | PERSON |
| Name |
SARA ESCALANTE ARROYO
|
| First Name |
SARA
|
| Middle Name |
ESCALANTE
|
| Last Name |
ARROYO
|
| Country |
UNITED STATES
|
| Birth Date |
1987-04-06
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-30
|
| Npi Code |
1568871697
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
441 NEBRASKA AVE, APT 16, LONG BEACH, CA 90802
LONG BEACH, CA 90802, 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: 2022-11-20 Country: United States Entity: us-fed-excl-sara-escalante-arroyo-90802-long-beach 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:
OPM Authority ID: S4MRNR1ZM Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-sara-escalante-arroyo-90802-long-beach 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. |
| Profile Type | PERSON |
|---|---|
| Name |
YOLANDA N BUTTS
|
| First Name |
YOLANDA
|
| Middle Name |
N
|
| Last Name |
BUTTS
|
| Country |
UNITED STATES
|
| Birth Date |
1987-04-06
|
| 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 |
2020-02-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ATLANTIC CITY, NJ 08401, USA
600 PACIFIC AVE, APT A102, ATLANTIC CITY, NJ 08401 |
| 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: 2020-02-20 Country: United States Entity: us-fed-excl-yolanda-n-butts-08401-atlantic-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRBVQZR Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-yolanda-n-butts-08401-atlantic-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |