Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 02 25

Profile Type	PERSON
Name	Кимсанбаев Эгамберди Муродилжанович Эгамберди Муродилжанович Кимсанбаев
First Name	Эгамберди
Last Name	Кимсанбаев
Birth Date	1989-02-25
Birth-Place	Ошская область Карасуйский район
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 95-13-525 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2016-10-20 Country: Kyrgyzstan Entity: NK-3nsXpEaYHip3BE578NFCKt Program: Террорист Reason: Постановление по уголовному делу № 95-13-525 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-3nsXpEaYHip3BE578NFCKt Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. EDWIN MANUEL IRAHETA ALFARO

Profile Type	PERSON
Name	EDWIN MANUEL IRAHETA ALFARO
First Name	EDWIN MANUEL
Last Name	IRAHETA ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-02-25
Birth-Place	TEPETITAN, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34714

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: 2018/34714 Country: El Salvador Entity: interpol-red-2018-34714 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. WILBER WLADIMIR HERRERA HERNANDEZ

Profile Type	PERSON
Name	WILBER WLADIMIR HERRERA HERNANDEZ
First Name	WILBER WLADIMIR
Last Name	HERRERA HERNANDEZ
Nationality	NICARAGUA
Birth Date	1989-02-25
Birth-Place	LEON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-71104

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: 2021/71104 Country: Nicaragua Entity: interpol-red-2021-71104 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ERROL EDMUND GARCIA

Profile Type	PERSON
Name	ERROL EDMUND GARCIA
First Name	ERROL
Middle Name	EDMUND
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1989-02-25
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2170 CALIFORNIA ST, APT 1, CONCORD, CA 94520 CONCORD, CA 94520, 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: 2015-05-20 Country: United States Entity: us-fed-excl-errol-edmund-garcia-94520-concord 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: S4MR4KY9F Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-errol-edmund-garcia-94520-concord 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).

5. JESSICA CELESTE BROWN

Registration Number	ZLATPYW2D431
Profile Type	PERSON
Name	JESSICA CELESTE BROWN
First Name	JESSICA
Middle Name	CELESTE
Last Name	BROWN
Country	UNITED STATES
Birth Date	1989-02-25
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Npi Code	1790209179
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89115, USA 1875 VERDE MIRADA DRIVE, LAS VEGAS, NV 89115
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: 2022-09-20 Country: United States Entity: us-fed-excl-jessica-celeste-brown-89115-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRN7HF3 Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-jessica-celeste-brown-89115-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.