SapherCheck

5 SapherCheck records found for Person 1990 06 28

Profile Type PERSON
Name SUDHEESH KUMAR PURUSHAN
First Name SUDHEESH KUMAR
Last Name PURUSHAN
Country INDIA
Nationality INDIA
Birth Date 1990-06-28
Birth-Place KARUVATTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-80910

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: 2020/80910

Country: India

Entity: interpol-red-2020-80910

Program: Red Notice

Reason: Section 143 IPC-Punishment-Whoever is a member of an unlawful assembly, Section 147 IPC-Punishment for rioting-Whoever is guilty of rioting, Section 148 IPC-Rioting, armed with deadly weapon, Section 120(B) IPC-Punishment of criminal conepiracy, Section 427 IPC- Mischief causing damage, Section 449 IPC-House-trespass in order to commit offence punishable with death, Section 307 IPC- Attempt to murder, Section 302 IPC- Punishment for murder, Section 149 IPC- Every member of unlawful assembly guilty of offence committed in prosecution of common object, Section 5(a) r/w 27 of Arms Act- Whoever uses any arms or ammunition in contravention of section 5 shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to seven year and shall also be liable to fine.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900628350762
Profile Type PERSON
Name Валерий Валерьевич Катунин
First Name Валерий
Middle Name Валерьевич
Last Name Катунин
Birth Date 1990-06-28
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-10-22
Country: Kazakhstan

Entity: kzafm-9334bbb5211fb9c4f08fef24575ab807c18e7a04

Program: Kazakh Terror Financing list

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

Summary: включен от 22.10.2016

Profile Type PERSON
Name JOMARIS JAVIER
First Name JOMARIS
Last Name JAVIER
Country UNITED STATES
Birth Date 1990-06-28
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1131 OGDEN AVENUE, APT 15D, BRONX, NY 10452
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: 2017-09-20
Country: United States

Entity: us-fed-excl-jomaris-javier-10452-bronx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MOHAMMED AL-MAHMOOD
First Name MOHAMMED
Last Name AL-MAHMOOD
Country UNITED STATES
Birth Date 1990-06-28
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9111 NE SUNDERLAND AVE, #20814, PORTLAND, OR 97211
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: 2023-03-20
Country: United States

Entity: us-fed-excl-mohammed-al-mahmood-97211-portland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHAWNA CASSIDY ROGERS
First Name SHAWNA
Middle Name CASSIDY
Last Name ROGERS
Country UNITED STATES
Birth Date 1990-06-28
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 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROME, GA 30165, USA
445 OLD DALTON ROAD, NE, ROME, GA 30165
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: 2018-04-19
Country: United States

Entity: us-fed-excl-shawna-cassidy-rogers-30165-rome

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: S4MR6DC7P

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-shawna-cassidy-rogers-30165-rome

Program: Reciprocal

Provisions: Prohibition/Restriction

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