SapherCheck

8 SapherCheck records found for Person 1988 12 28

Registration Number HQXVSGFS7NS3
Profile Type PERSON
Name RUSLAN VIKTOROVICH LABIN
RUSLAN VIKTOROVICH LABIN
LABIN, RUSLAN VIKTOROVICH
First Name RUSLAN VIKTOROVICH
RUSLAN
Middle Name VIKTOROVICH
Last Name LABIN
LABIN
Country RUSSIA
BELGIUM
Birth Date 1988-12-28
First Seen 2024-05-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Tax Number 773576249965
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 1180 UCCLE, BEL
AVENUE DOLEZ 243, 1180 UCCLE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48704

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48704

Country: United States

Entity: NK-jjDE76bvbRfDaciz7pLjgA

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL52D

Start Date: 2024-05-01
Listing Date: 2024-09-18
Country: United States

Entity: NK-jjDE76bvbRfDaciz7pLjgA

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

ID Number 88.12.28-425.85
Profile Type PERSON
Name ABDELMONAIM R'HA
Middle Name ABDELMONAIM
Last Name R'HA
Birth Date 1988-12-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-27
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: 2017-07-27
Listing Date: 2017-07-27
Country: Belgium

Entity: be-fod-logical-88122842585

Program: BE

Reason: 2017/20508

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1
Profile Type PERSON
Name LUIS MIGUEL MURILLO-ROSALES
First Name LUIS MIGUEL
Last Name MURILLO-ROSALES
Country HONDURAS
Nationality HONDURAS
Birth Date 1988-12-28
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MURILLO-ROSALES HAS A SCAR ON LOWER BACK.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-78346

1 Sanctions

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: 2014/78346

Country: United States

Entity: interpol-red-2014-78346

Program: Red Notice

Reason: 1) Murder, 1st degree 2) Armed Criminal Action

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHLEE D PRICE
First Name ASHLEE
Middle Name D
Last Name PRICE
Country UNITED STATES
Birth Date 1988-12-28
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6850 GAFFORD DR, COLUMBUS, OH 43229
COLUMBUS, OH 43229, 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: 2013-11-20
Country: United States

Entity: us-fed-excl-ashlee-d-price-43229-columbus

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: HHS

Authority ID: S4MR4C788

Start Date: 2013-11-20
Listing Date: 2013-12-03
Country: United States

Entity: us-fed-excl-ashlee-d-price-43229-columbus

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 CHRISTIANE ANDERSON
First Name CHRISTIANE
Last Name ANDERSON
Country UNITED STATES
Birth Date 1988-12-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AVONDALE, AZ 85392, USA
10350 W MCDOWELL RD, #3147, AVONDALE, AZ 85392
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: 2016-02-18
Country: United States

Entity: us-fed-excl-christiane-anderson-85392-avondale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR4ZQXW

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-christiane-anderson-85392-avondale

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 MANDI MARIE BEGLEY
First Name MANDI
Middle Name MARIE
Last Name BEGLEY
Country UNITED STATES
Birth Date 1988-12-28
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 2013-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20969 SHAWS FLAT ROAD, SONORA, CA 95370
SONORA, CA 95370, 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: 2013-11-20
Country: United States

Entity: us-fed-excl-mandi-marie-begley-95370-sonora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR4C7MT

Start Date: 2013-11-20
Listing Date: 2013-12-03
Country: United States

Entity: us-fed-excl-mandi-marie-begley-95370-sonora

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 ROSALYN D BURNS
First Name ROSALYN
Middle Name D
Last Name BURNS
Country UNITED STATES
Birth Date 1988-12-28
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEVELAND, OH 44106, USA
1725 E 115TH ST, APT 315, CLEVELAND, OH 44106
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: 2015-06-18
Country: United States

Entity: us-fed-excl-rosalyn-d-burns-44106-cleveland

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: HHS

Authority ID: S4MR4LCFW

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-rosalyn-d-burns-44106-cleveland

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 SALINA DANIELLE BENSON
First Name SALINA
Middle Name DANIELLE
Last Name BENSON
Country UNITED STATES
Birth Date 1988-12-28
Position HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-11-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, MS 39212, USA
2625 BELVEDERE DRIVE, APT 216, JACKSON, MS 39212
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: 2015-11-19
Country: United States

Entity: us-fed-excl-salina-danielle-benson-39212-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: HHS

Authority ID: S4MR4X7HL

Start Date: 2015-11-19
Listing Date: 2015-11-19
Country: United States

Entity: us-fed-excl-salina-danielle-benson-39212-jackson

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).