SapherCheck

5 SapherCheck records found for Person 1988 08 10

ID Number 88.08.10-485.52
Profile Type PERSON
Name HUSSEIN DJAMALDIEVITCH TARAMOV
Middle Name HUSSEIN DJAMALDIEVITCH
Last Name TARAMOV
Birth Date 1988-08-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: be-fod-logical-88081048552

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MISS
Profile Type PERSON
Name AIMEE LOUISE FORTESCUE
First Name AIMEE
Middle Name LOUISE
Last Name FORTESCUE
Nationality UNITED KINGDOM
Birth Date 1988-08-10
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 FURZEFIELD CLOSE, CHISLEHURST, KENT, UNITED KINGDOM, BR7 5DE
Topics DISQUALIFIED
Notes BORN ON 10 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wwY5aLdHfzHlklgrD4DL4_qg6ec

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-23
End Date: 2030-05-22
Country: United Kingdom

Entity: gb-coh-wwy5aldhfzhlklgrd4dl4-qg6ec

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-003833

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 880810300759
Profile Type PERSON
Name Александр Викторович Лазар
First Name Александр
Middle Name Викторович
Last Name Лазар
Birth Date 1988-08-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: kzafm-e1c7298c60e05d2feede3e0409073130078fe03a

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Registration Number S12UESU2MNB9
Profile Type PERSON
Name JUAN CAMILO PEREZ BUITRAGO
First Name JUAN
Middle Name CAMILO
Last Name PEREZ BUITRAGO
Country UNITED STATES
Birth Date 1988-08-10
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 699, #25913-104, ESTILL, SC 29918
ESTILL, SC 29918, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-05-18
Country: United States

Entity: us-fed-excl-juan-camilo-perez-buitrago-29918-estill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRQG2YV

Start Date: 2023-06-30
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-juan-camilo-perez-buitrago-29918-estill

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 KAYLA SUE THACKER
First Name KAYLA
Middle Name SUE
Last Name THACKER
Country UNITED STATES
Birth Date 1988-08-10
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1505 LAWRENCE ST, APT 3D, IRONTON, OH 45638
Topics DEBARRED ENTITY

1 Sanctions

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: 2012-05-20
Country: United States

Entity: us-fed-excl-kayla-sue-thacker-45638-ironton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp