7 SapherCheck records found for Person 1990 09 21
1. Farhad Fatemi
2. Sanction Caption: Reciprocal
2. Nyagul TODOROV
3. EVIS YAMILETH RIVERA RODRIGUEZ
4. KEVIN CHARLES
2. Sanction Caption: Reciprocal
5. OLIVIA HOSKINS
2. Sanction Caption: Reciprocal
6. SHAQUELA D PEAVY
7. TAYLOR DAUNE HARRELL
2. Sanction Caption: Reciprocal
| Registration Number |
F15VUTJ49R55
|
|---|---|
| ID Number |
0920992226
|
| Profile Type | PERSON |
| Name |
FARHAD FATEMI
FATEMI, FARHAD فرهاد فاطمی FARHAD FATEMI |
| First Name |
FARHAD
FARHAD فرهاد |
| Last Name |
فاطمی
FATEMI FATEMI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1990-09-21
|
| Birth-Place |
MASHHAD, IRAN
|
| First Seen | 2023-06-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43521
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43521 Country: United States Entity: NK-MRCrNuiEYWWFh6RUDKt8qP Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM3VN Start Date: 2023-06-02 Listing Date: 2023-08-17 Country: United States Entity: NK-MRCrNuiEYWWFh6RUDKt8qP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NYAGUL TODOROV
|
| First Name |
NYAGUL
|
| Last Name |
TODOROV
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-09-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 SIBTHORPE ROAD, LONDON, UNITED KINGDOM, SE12 9DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 SEPTEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/STLI20fYZGt3pp_6SxjIVPiOZo4
|
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: 2023-08-14 End Date: 2032-08-13 Listing Date: 2023-07-24 Country: United Kingdom Entity: gb-coh-stli20fyzgt3pp-6sxjivpiozo4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EVIS YAMILETH RIVERA RODRIGUEZ
|
| First Name |
EVIS YAMILETH
|
| Last Name |
RIVERA RODRIGUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-09-21
|
| Birth-Place |
JIQULISCO, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
50
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-36532
|
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: 2019/36532 Country: El Salvador Entity: interpol-red-2019-36532 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN DELITO DE HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
D92QU7FGKVH5
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN CHARLES
|
| First Name |
KEVIN
|
| Last Name |
CHARLES
|
| Country |
UNITED STATES
|
| Birth Date |
1990-09-21
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TAMPA, FL 33613, USA
118 E 144TH AVENUE, TAMPA, FL 33613 |
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-kevin-charles-33613-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJP5 S4MRT7N91 Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-kevin-charles-33613-tampa 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. |
| Profile Type | PERSON |
|---|---|
| Name |
OLIVIA HOSKINS
|
| First Name |
OLIVIA
|
| Last Name |
HOSKINS
|
| Country |
UNITED STATES
|
| Birth Date |
1990-09-21
|
| Position |
SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-06-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LELAND, MS 38756, USA
3836 HWY 82 W, LOT 70, LELAND, MS 38756 |
| 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: 2014-06-19 Country: United States Entity: us-fed-excl-olivia-hoskins-38756-leland 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: S4MR4FL8J Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-olivia-hoskins-38756-leland 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 |
SHAQUELA D PEAVY
|
| First Name |
SHAQUELA
|
| Middle Name |
D
|
| Last Name |
PEAVY
|
| Country |
UNITED STATES
|
| Birth Date |
1990-09-21
|
| Position |
HEALTH CARE 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 |
2919 MEGAN CIR, YOUNGSTOWN, OH 44505
|
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-shaquela-d-peavy-44505-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TAYLOR DAUNE HARRELL
|
| First Name |
TAYLOR
|
| Middle Name |
DAUNE
|
| Last Name |
HARRELL
|
| Country |
UNITED STATES
|
| Birth Date |
1990-09-21
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-02-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3809 SCOTT STREET, PORTSMOUTH, VA 23707
PORTSMOUTH, VA 23707, 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: 2020-02-20 Country: United States Entity: us-fed-excl-taylor-daune-harrell-23707-portsmouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBVR0G Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-taylor-daune-harrell-23707-portsmouth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |