SapherCheck

3 SapherCheck records found for Person 1988 10 20

Registration Number D87FXF6V2VV7
Weak Alias KASTOR
ID Number JICM881020HSLMSR07
Profile Type PERSON
Name MARIO ALBERTO JIMENEZ CASTRO
JIMENEZ CASTRO, MARIO ALBERTO
MARIO ALBERTO JIMENEZ CASTRO
First Name MARIO
MARIO ALBERTO
Middle Name ALBERTO
Last Name JIMENEZ CASTRO
JIMENEZ CASTRO
Country MEXICO
Nationality MEXICO
Birth Date 1988-10-20
Birth-Place SINALOA, MEXICO
First Seen 2023-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44029

Country: United States

Entity: NK-WeD7oZaeHtzZvaTbJramDd

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRR0FRF

Start Date: 2023-09-26
Listing Date: 2023-09-29
Country: United States

Entity: NK-WeD7oZaeHtzZvaTbJramDd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name Абдыкалил Нышанбаевич Эргешов
First Name Абдыкалил
Last Name Эргешов
Birth Date 1988-10-20
Birth-Place Джалал-Абадская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-02-25
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-02-25
Country: Kyrgyzstan

Entity: kg-fiu-0d97f39805c5bb9d653be7bd4ed88b85d850514b

Program: Экстремист

Reason: Приговор Базар-Коргонского районного суда от 19.10.2021 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name SHEKINAH KEMUEL LEE
First Name SHEKINAH
Middle Name KEMUEL
Last Name LEE
Country UNITED STATES
Birth Date 1988-10-20
Position NURSE/NURSES 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 157 COWBOYS PARKWAY, APT 2017, IRVING, TX 75063
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: 2022-12-20
Country: United States

Entity: us-fed-excl-shekinah-kemuel-lee-75063-irving

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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