Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 11 07

1. GIOVANNI OSWALDO AMAYA CORNEJO

Profile Type	PERSON
Name	GIOVANNI OSWALDO AMAYA CORNEJO
First Name	GIOVANNI OSWALDO
Last Name	AMAYA CORNEJO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-11-07
Birth-Place	SENSUNTEPEQUE, DEPARTAMENTO DE CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67802

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: 2018/67802 Country: El Salvador Entity: interpol-red-2018-67802 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MAGOMED ZUKHUMOV

Profile Type	PERSON
Name	MAGOMED ZUKHUMOV
First Name	MAGOMED
Last Name	ZUKHUMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-11-07
Birth-Place	KASPIYSK TOWN, 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/2021-54912

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: 2021/54912 Country: Russia Entity: interpol-red-2021-54912 Program: Red Notice Reason: Participation in the activity of an extremist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. APALON TORIA

Profile Type	PERSON
Name	APALON TORIA
First Name	APALON
Last Name	TORIA
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1987-11-07
Birth-Place	ZUGDIDI
First Seen	2024-08-03
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.61
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-52664

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-03
Sanction Last Change	2024-08-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/52664 Country: Poland Entity: interpol-red-2024-52664 Program: Red Notice Reason: robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	871107400922
Profile Type	PERSON
Name	Аиша Константиновна Алабина
First Name	Аиша
Middle Name	Константиновна
Last Name	Алабина
Birth Date	1987-11-07
First Seen	2024-08-19
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-08-19
Sanction Last Change	2024-08-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-08-19 Country: Kazakhstan Entity: kzafm-880f98d12062050f77fbb48992c88cd5a181d353 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.08.2024

5. GLADYS CABRERA

Profile Type	PERSON
Name	GLADYS CABRERA
First Name	GLADYS
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1987-11-07
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, COLEMAN, FL 33521 COLEMAN, FL 33521, USA
Topics	DEBARRED ENTITY

3 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-gladys-cabrera-33521-coleman 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: S4MR5RBWC Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-gladys-cabrera-33521-coleman 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).

3. 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: OPM Authority ID: S4MR62BX1 S4MR5YTV7 Start Date: 2017-07-28 Listing Date: 2017-11-06 2017-08-30 Country: United States Entity: us-fed-excl-gladys-cabrera-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TONYA MARIE LYNCH

Profile Type	PERSON
Name	TONYA MARIE LYNCH
First Name	TONYA
Middle Name	MARIE
Last Name	LYNCH
Country	UNITED STATES
Birth Date	1987-11-07
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1102 MANOR DRIVE, MOUNT HOREB, WI 53572 MOUNT HOREB, WI 53572, 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: 2015-03-19 Country: United States Entity: us-fed-excl-tonya-marie-lynch-53572-mount-horeb 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: S4MR4K5JY Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-tonya-marie-lynch-53572-mount-horeb 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).