Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 11 27

1. MARIA ELENA CUELLAR BARRIOS

Profile Type	PERSON
Name	MARIA ELENA CUELLAR BARRIOS
First Name	MARIA ELENA
Last Name	CUELLAR BARRIOS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1988-11-27
Birth-Place	PICO DE MONTE, OBISPO SANTISTEVAN, SANTA CRUZ.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-126104

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: 2019/126104 Country: Argentina Entity: interpol-red-2019-126104 Program: Red Notice Reason: ABUSO SEXUAL DE UNA PERSONA MENOR DE TRECE AÑOS DE EDAD, MEDIANTE VIOLENCIA Y AMENAZAS, AGRAVADO POR LA COMISIÓN DE DOS O MÁS PERSONAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. VAID MAGOMADOV

Profile Type	PERSON
Name	VAID MAGOMADOV
First Name	VAID
Last Name	MAGOMADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-27
Birth-Place	GROZNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.80
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-90654

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: 2019/90654 Country: Russia Entity: interpol-red-2019-90654 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Ibrahim Ismail

Profile Type	PERSON
Name	IBRAHIM ISMAIL
First Name	IBRAHIM
Last Name	ISMAIL
Birth Date	1988-11-27
Birth-Place	HAGEL (GERMANY)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 55130 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-13b3b49e876808f8a0de7664c0ec969a26e1b98d Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55130.html

4. ARTHUR JR SANCHEZ

Profile Type	PERSON
Name	ARTHUR JR SANCHEZ
First Name	ARTHUR
Middle Name	JR
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1988-11-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 COLLEGE DRIVE, VENTURA, CA 93003 VENTURA, CA 93003, 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: 2011-07-20 Country: United States Entity: us-fed-excl-arthur-jr-sanchez-93003-ventura 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: S4MR3RFC6 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-arthur-jr-sanchez-93003-ventura 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. COLLIN DUJON DIXON

Profile Type	PERSON
Name	COLLIN DUJON DIXON
First Name	COLLIN
Middle Name	DUJON
Last Name	DIXON
Country	UNITED STATES
Birth Date	1988-11-27
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	324 LAKE MONTEREY CIRCLE, BOYNTON BEACH, FL 33426
Topics	DEBARRED ENTITY

1 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: 2022-09-20 Country: United States Entity: us-fed-excl-collin-dujon-dixon-33426-boynton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp