Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1988 02 03

Inn-Code	880203351347
Profile Type	PERSON
Name	Саттибек Нурланович Ошибаев САТТИБЕК НУРЛАНОВИЧ ОШИБАЕВ
First Name	Саттибек САТТИБЕК
Middle Name	Нурланович
Last Name	Ошибаев ОШИБАЕВ
Birth Date	1988-02-03
Birth-Place	Казахстан , Карагандинская обл. , г. Сатпаев
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2021-07-14 Country: Kyrgyzstan Entity: NK-MMtx9dwJFdjqAwb4FN3bdo Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: NK-MMtx9dwJFdjqAwb4FN3bdo Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

2. Hasim KARAKOR

Title	MR
Profile Type	PERSON
Name	HASIM KARAKOR
First Name	HASIM
Last Name	KARAKOR
Nationality	TüRKIYE
Birth Date	1988-02-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 ASHLING ROAD, CROYDON, UNITED KINGDOM, CR0 7DA
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dTGbAQtNJlo8Gt7qcXNkxDVRw8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-27 End Date: 2025-08-26 Listing Date: 2019-08-06 Country: United Kingdom Entity: gb-coh-2dtgbaqtnjlo8gt7qcxnkxdvrw8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5606007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jodi WHITEHURST

Title	MS
Profile Type	PERSON
Name	JODI WHITEHURST
First Name	JODI
Last Name	WHITEHURST
Nationality	UNITED KINGDOM
Birth Date	1988-02-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 COVEY CLOUGH COURT, MIRFIELD, UNITED KINGDOM, WF14 8JL
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YlAF6GpmMifsZgepRGb64_Y-mdQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-09-22 End Date: 2029-09-21 Listing Date: 2020-09-01 Country: United Kingdom Entity: gb-coh-ylaf6gpmmifszgeprgb64-y-mdq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5947577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. EDUARDO ALVES DA CUNHA

Profile Type	PERSON
Name	EDUARDO ALVES DA CUNHA
First Name	EDUARDO
Last Name	ALVES DA CUNHA
Country	PARAGUAY
Nationality	BRAZIL
Birth Date	1988-02-03
Birth-Place	CAIXAS-ESTADO DE MARANHAO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DOCUMENTO DE IDENTIDAD ES EL NÚMERO DE REGISTRO INFORMÁTICO DE LA POLICÍA NACIONAL EN EL DEPARTAMENTO DE INFORMÁTICA.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-14713

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: 2020/14713 Country: Paraguay Entity: interpol-red-2020-14713 Program: Red Notice Reason: POSESION Y TRAFICO DE SUPUESTA MARIHUANA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CRISTIAN LOPEZ IBAÑEZ

Profile Type	PERSON
Name	CRISTIAN LOPEZ IBAÑEZ
First Name	CRISTIAN
Last Name	LOPEZ IBAÑEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-02-03
Birth-Place	SANTA CATARINA PINULA
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/2021-77335

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: 2021/77335 Country: Guatemala Entity: interpol-red-2021-77335 Program: Red Notice Reason: Maltrato contra personas menores de edad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALEXIS DORJAY BUTLER

Profile Type	PERSON
Name	ALEXIS DORJAY BUTLER REGISTER NUMBER: 50202-04 ALEXIS DORJAY BUTLER
First Name	ALEXIS
Middle Name	DORJAY
Last Name	BUTLER DORJAY BUTLER
Country	UNITED STATES
Birth Date	1988-02-03
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-alexis-dorjay-butler-35442-aliceville 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: S4MRS5QBP Start Date: 2024-03-10 End Date: 2027-03-09 Listing Date: 2024-03-11 Country: United States Entity: us-fed-excl-alexis-dorjay-butler-35442-aliceville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANISA ADELINE HANSEN

Profile Type	PERSON
Name	ANISA ADELINE HANSEN
First Name	ANISA
Middle Name	ADELINE
Last Name	HANSEN
Country	UNITED STATES
Birth Date	1988-02-03
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	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16682 N WEST POINT PKWY, #235, SURPRISE, AZ 85374 SURPRISE, AZ 85374, 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: 2015-10-20 Country: United States Entity: us-fed-excl-anisa-adeline-hansen-85374-surprise 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: S4MR4VLVS Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-anisa-adeline-hansen-85374-surprise 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).

Profile Type	PERSON
Name	RUSHIA ROSS
First Name	RUSHIA
Last Name	ROSS
Country	UNITED STATES
Birth Date	1988-02-03
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1692 COUNTY ROAD 16, LOUIIN, MS 39338 LOUIIN, MS 39338, 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: 2016-03-20 Country: United States Entity: us-fed-excl-rushia-ross-39338-louiin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR50CV8 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-rushia-ross-39338-louiin 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).