SapherCheck

5 SapherCheck records found for Person 1990 02 13

ID Number 90.02.13-391.56
Profile Type PERSON
Name YOUSSEF NAIJIA
Middle Name YOUSSEF
Last Name NAIJIA
Birth Date 1990-02-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-11
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: 2017-12-11
Listing Date: 2017-12-11
Country: Belgium

Entity: be-fod-logical-90021339156

Program: BE

Reason: 2017/31881

Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51
Profile Type PERSON
Name TERAN BRYAN
First Name TERAN
Last Name BRYAN
Nationality JAMAICA
Birth Date 1990-02-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.82
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BLEACHED FACE, BROAD FACE AND SPORTS A LOW AFRO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-55458

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: 2014/55458

Country: Jamaica

Entity: interpol-red-2014-55458

Program: Red Notice

Reason: Murder Illegal Possession of Firearm Illegal Possession of Ammunition

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN VENTURA
First Name JUAN
Last Name VENTURA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-02-13
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 50
Hair-Color BLA
Height 1.55
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67792

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: 2018/67792

Country: El Salvador

Entity: interpol-red-2018-67792

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900213302313
Profile Type PERSON
Name ВЛАДИМИР НИКОЛАЕВИЧ АНДРЕЕВ
First Name ВЛАДИМИР
Middle Name НИКОЛАЕВИЧ
Last Name АНДРЕЕВ
Birth Date 1990-02-13
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
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: 2023-02-24
Country: Kazakhstan

Entity: kzafm-8c183ae846abe8060966071730a3dbdd00535e06

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 24.02.2023

Profile Type PERSON
Name JOSHUA J ROOK
First Name JOSHUA
Middle Name J
Last Name ROOK
Country UNITED STATES
Birth Date 1990-02-13
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 1115 HOME PL, FREMONT, OH 43420
Topics DEBARRED ENTITY

1 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: 2018-11-20
Country: United States

Entity: us-fed-excl-joshua-j-rook-43420-fremont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp