Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1987 06 09

1. Ali BENSELLAM

ID Number	87.06.09-433.02
Profile Type	PERSON
Name	ALI BENSELLAM
Middle Name	ALI
Last Name	BENSELLAM
Birth Date	1987-06-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-27
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-27 Listing Date: 2017-07-27 Country: Belgium Entity: be-fod-logical-87060943302 Program: BE Reason: 2017/20508 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1

2. JUAN JOSUE CASTILLO AREVALO

Profile Type	PERSON
Name	JUAN JOSUE CASTILLO AREVALO
First Name	JUAN JOSUE
Last Name	CASTILLO AREVALO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-06-09
Birth-Place	MUNICIPIO DE SAN FRANCISCO JAVIER, DEPARTAMENTO DE USULUTáN.
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/2023-18743

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: 2023/18743 Country: El Salvador Entity: interpol-red-2023-18743 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSHUA SCOTT MANTECON

Profile Type	PERSON
Name	JOSHUA SCOTT MANTECON
First Name	JOSHUA
Middle Name	SCOTT
Last Name	MANTECON
Country	UNITED STATES
Birth Date	1987-06-09
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3182 THOMAS DRIVE, BONIFAY, FL 32425 BONIFAY, FL 32425, 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: 2013-03-20 Country: United States Entity: us-fed-excl-joshua-scott-mantecon-32425-bonifay 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: S4MR488RP Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-joshua-scott-mantecon-32425-bonifay 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).

4. KATHERINE B HARPER

Profile Type	PERSON
Name	KATHERINE B HARPER
First Name	KATHERINE
Middle Name	B
Last Name	HARPER
Country	UNITED STATES
Birth Date	1987-06-09
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUSTIN, TX 78751, USA 213 W 55TH 1/2 STREET, AUSTIN, TX 78751
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: 2016-07-20 Country: United States Entity: us-fed-excl-katherine-b-harper-78751-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR54562 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-katherine-b-harper-78751-austin 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).