SapherCheck

4 SapherCheck records found for Person 1989 02 28

Inn-Code 7412814793
Profile Type PERSON
Name САЙФУЛИН СЕРГЕЙ СЕРГЕЕВИЧ
Сергей Сергеевич Сайфулин
First Name Сергей
Last Name Сайфулин
Birth Date 1989-02-28
Birth-Place г. Волгодонск Ростовской области
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-P66wpZCsQ6gCRZzc7zmbJy

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-P66wpZCsQ6gCRZzc7zmbJy

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name EDWARD ALLEN
First Name EDWARD
Last Name ALLEN
Nationality UNITED KINGDOM
Birth Date 1989-02-28
First Seen 2023-11-08
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 HOLLY BUSH LANE, HAMPTON, MIDDLESEX, UNITED KINGDOM, TW12 2QY
Topics DISQUALIFIED
Notes BORN ON 28 FEBRUARY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iFlpZKWG1jyOSSoTu71ZUsQul10

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-11-08
Sanction Last Change 2023-11-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-08
End Date: 2031-11-07
Listing Date: 2023-10-18
Country: United Kingdom

Entity: gb-coh-iflpzkwg1jyossotu71zusqul10

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6886247

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Weak Alias EL INDIO
ID Number 1040763025
Profile Type PERSON
Name WILDER DE JESUS ALCARAZ MORALES
ALCARAZ MORALES, WILDER DE JESUS
First Name WILDER DE JESUS
Country COLOMBIA
Birth Date 1989-02-28
Birth-Place TURBO, ANTIOQUIA, COLOMBIA
First Seen 2024-09-24
Last Seen 2024-10-25
Last Change 2024-09-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-24
Sanction Last Change 2024-09-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50638

Country: United States

Entity: ofac-50638

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name CHRISTINE LILLIAN DAWSON
First Name CHRISTINE
Middle Name LILLIAN
Last Name DAWSON
Country UNITED STATES
Birth Date 1989-02-28
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 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FONTANA, CA 92336, USA
14253 MADERA COURT, FONTANA, CA 92336
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: 2020-02-20
Country: United States

Entity: us-fed-excl-christine-lillian-dawson-92336-fontana

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: S4MRBVR6W

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-christine-lillian-dawson-92336-fontana

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public