Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 11 08

1. CARLOS ANTONIO LOPEZ GAITAN

Profile Type	PERSON
Name	CARLOS ANTONIO LOPEZ GAITAN
First Name	CARLOS ANTONIO
Last Name	LOPEZ GAITAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-11-08
Birth-Place	DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-3408

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: 2017/3408 Country: El Salvador Entity: interpol-red-2017-3408 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. NOE ALEXIS MORALES VIGIL

Profile Type	PERSON
Name	NOE ALEXIS MORALES VIGIL
First Name	NOE ALEXIS
Last Name	MORALES VIGIL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-11-08
Birth-Place	JUCUAPA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87201

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: 2018/87201 Country: El Salvador Entity: interpol-red-2018-87201 Program: Red Notice Reason: PRIVACIÓN DE LIBERTAD Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANDREI BANISHEV

Profile Type	PERSON
Name	ANDREI BANISHEV
First Name	ANDREI
Last Name	BANISHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-08
Birth-Place	NIZHNEVARTOVSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-25939

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: 2019/25939 Country: Russia Entity: interpol-red-2019-25939 Program: Red Notice Reason: participating in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Куан Серикович Садвокасов

Inn-Code	881108350771
Profile Type	PERSON
Name	Куан Серикович Садвокасов
First Name	Куан
Middle Name	Серикович
Last Name	Садвокасов
Birth Date	1988-11-08
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

1. 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: 2018-06-04 Country: Kazakhstan Entity: kzafm-4bf3d75555f6313ad74bd1f65b52c5edd999b35a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018

Profile Type	PERSON
Name	ERIC CARLOS
First Name	ERIC
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1988-11-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAIPAHU, HI 96797, USA 94-1183 OLI LOOP, WAIPAHU, HI 96797
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: 2012-12-20 Country: United States Entity: us-fed-excl-eric-carlos-96797-waipahu 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: S4MR479P5 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-eric-carlos-96797-waipahu 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).