Search Sanctions | SapherCheck

Profile Type	PERSON
Name	SIGCINO TRAVIS JELE
First Name	SIGCINO TRAVIS
Last Name	JELE
Country	ESWATINI
Nationality	ESWATINI
Birth Date	1989-01-02
Birth-Place	SHISELWENI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-6549

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: 2022/6549 Country: Eswatini Entity: interpol-red-2022-6549 Program: Red Notice Reason: Murder and Armed Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AYESHA TAHIR AFZAL
First Name	AYESHA
Middle Name	TAHIR
Last Name	AFZAL
Country	UNITED STATES
Birth Date	1989-01-02
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2016 DIXON ROAD, FREDERICK, MD 21704
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-ayesha-tahir-afzal-21704-frederick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp