Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 07 06

1. Nicolae Vasile LINCAN

Title	MR
Profile Type	PERSON
Name	NICOLAE VASILE LINCAN
First Name	NICOLAE
Middle Name	VASILE
Last Name	LINCAN
Nationality	ROMANIA
Birth Date	1990-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 PALAMOS ROAD, LONDON, UNITED KINGDOM, E10 7JF
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rNQU5ta2KSwq6n2h5LO2V0kmA84

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-26 End Date: 2025-07-25 Listing Date: 2022-01-05 Country: United Kingdom Entity: gb-coh-rnqu5ta2kswq6n2h5lo2v0kma84 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. GALBATCDIBIR IBRAGIMOV

Profile Type	PERSON
Name	GALBATCDIBIR IBRAGIMOV
First Name	GALBATCDIBIR
Last Name	IBRAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-07-06
Birth-Place	KASPIISK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-187429

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: 2017/187429 Country: Russia Entity: interpol-red-2017-187429 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARIA GUROVA

Profile Type	PERSON
Name	MARIA GUROVA
First Name	MARIA
Last Name	GUROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-07-06
Birth-Place	VOLGOGRAD REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BROF
Height	1.60
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-64202

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: 2020/64202 Country: Russia Entity: interpol-red-2020-64202 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRITTANY LATOYA JACKSON

Profile Type	PERSON
Name	BRITTANY LATOYA JACKSON
First Name	BRITTANY
Middle Name	LATOYA
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1990-07-06
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Npi Code	1518303825
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89141, USA 4171 MITA WAY, LAS VEGAS, NV 89141
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: 2020-11-19 Country: United States Entity: us-fed-excl-brittany-latoya-jackson-89141-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: S4MRG7062 Start Date: 2020-12-30 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-brittany-latoya-jackson-89141-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.