Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1987 05 19

1. ROMAN IUSUPOV

Profile Type	PERSON
Name	ROMAN IUSUPOV
First Name	ROMAN
Last Name	IUSUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-19
Birth-Place	BAKRESS VILLAGE, NEFTEKUMSKIY AREA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-53744

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: 2020/53744 Country: Russia Entity: interpol-red-2020-53744 Program: Red Notice Reason: 1) Participation in illegal armed formation; 2) Participation in activity of Terrorist Organization, 3) Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, 4) Storage, Transportation, or Bearing of Explosives, and Explosive Devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LUIS ALEXANDER URI VÁSQUEZ LÓPEZ

Profile Type	PERSON
Name	LUIS ALEXANDER URI VÁSQUEZ LÓPEZ
First Name	LUIS ALEXANDER URI
Last Name	VÁSQUEZ LÓPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-19
Birth-Place	ROSARIO DE MORA, SAN SALVADOR
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/2023-45993

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: 2023/45993 Country: El Salvador Entity: interpol-red-2023-45993 Program: Red Notice Reason: Tráfico Ilícito Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Зарина - Жекшенбек кызы

Profile Type	PERSON
Name	Зарина - Жекшенбек кызы
First Name	Зарина
Last Name	Жекшенбек кызы
Birth Date	1987-05-19
Birth-Place	Иссык-Кульская область, Тюпский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-06-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2018-06-13 Country: Kyrgyzstan Entity: kg-fiu-48d2dc78eb00f00c511f9b99435cfc0eef1253a2 Program: Экстремист Reason: Приговор Иссык- Атинского районного суда Чуйской области от 14.10.2016 г. Source URL: https://fiu.gov.kg/sked/9

4. ANTHONY SANCHEZ

Profile Type	PERSON
Name	ANTHONY SANCHEZ
First Name	ANTHONY
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1987-05-19
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, #16085-104, PENSACOLA, FL 32516
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: 2019-02-20 Country: United States Entity: us-fed-excl-anthony-sanchez-32516-pensacola 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: S4MR8PRNY Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-anthony-sanchez-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public