SapherCheck

3 SapherCheck records found for Person 1990 09 03

Inn-Code 900903350549
Profile Type PERSON
Name Ершат Аманжолович Нысанбаев
First Name Ершат
Middle Name Аманжолович
Last Name Нысанбаев
Birth Date 1990-09-03
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: 2015-08-14
Country: Kazakhstan

Entity: kzafm-fb2e7b44ca8947f2943415050d748e8821d7a185

Program: Kazakh Terror Financing list

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

Summary: включен от 14.08.2015

Profile Type PERSON
Name COURTNEY LYNN GOODWIN
First Name COURTNEY
Middle Name LYNN
Last Name GOODWIN
Country UNITED STATES
Birth Date 1990-09-03
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 2015-02-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOUNTAIN HOME, AR 72653, USA
113 LUCERNE STREET, MOUNTAIN HOME, AR 72653
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: 2015-02-19
Country: United States

Entity: us-fed-excl-courtney-lynn-goodwin-72653-mountain-home

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4JT0Y

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-courtney-lynn-goodwin-72653-mountain-home

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).

Profile Type PERSON
Name NAKEBRA SHANTEL ARMSTRONG
First Name NAKEBRA
Middle Name SHANTEL
Last Name ARMSTRONG
Country UNITED STATES
Birth Date 1990-09-03
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 210 BEN LOWERY ROAD, BERNICE, LA 71222
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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-nakebra-shantel-armstrong-71222-bernice

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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