Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1989 03 20

1. MURAD GAMZAEV

Profile Type	PERSON
Name	MURAD GAMZAEV
First Name	MURAD
Last Name	GAMZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-03-20
Birth-Place	KUZHNIK SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-23479

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: 2016/23479 Country: Russia Entity: interpol-red-2016-23479 Program: Red Notice Reason: Participation in illegal armed formation; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SALMAN NURUDINOV

Profile Type	PERSON
Name	SALMAN NURUDINOV
First Name	SALMAN
Last Name	NURUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-03-20
Birth-Place	BABAYURT SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.76
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-27822

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: 2016/27822 Country: Russia Entity: interpol-red-2016-27822 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. WILFREDO DE JESUS CRUZ AGUILAR

Profile Type	PERSON
Name	WILFREDO DE JESUS CRUZ AGUILAR
First Name	WILFREDO DE JESUS
Last Name	CRUZ AGUILAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-03-20
Birth-Place	ACAJUTLA, SONSONATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.68
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-271877

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: 2017/271877 Country: El Salvador Entity: interpol-red-2017-271877 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DAVID ELIAS ALFARO AGUIRRE

Profile Type	PERSON
Name	DAVID ELIAS ALFARO AGUIRRE
First Name	DAVID ELIAS
Last Name	ALFARO AGUIRRE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-03-20
Birth-Place	PUERTO EL TRIUNFO, USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-46283

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: 2021/46283 Country: El Salvador Entity: interpol-red-2021-46283 Program: Red Notice Reason: Extorsión Agravada y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KAISHA RASHE PITRE

Profile Type	PERSON
Name	KAISHA RASHE PITRE
First Name	KAISHA
Middle Name	RASHE
Last Name	PITRE
Country	UNITED STATES
Birth Date	1989-03-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	908 E PERSHING STREET, NEW IBERIA, LA 70560 NEW IBERIA, LA 70560, 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: 2017-09-20 Country: United States Entity: us-fed-excl-kaisha-rashe-pitre-70560-new-iberia 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: HHS Authority ID: S4MR60J1S Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-kaisha-rashe-pitre-70560-new-iberia 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).

6. KYRA RAQUEL JOHNSON

Profile Type	PERSON
Name	KYRA RAQUEL JOHNSON
First Name	KYRA
Middle Name	RAQUEL
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1989-03-20
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	4500 N TERRY AVENUE, OKLAHOMA CITY, OK 73111
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: 2020-03-19 Country: United States Entity: us-fed-excl-kyra-raquel-johnson-73111-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp