SapherCheck

2 SapherCheck records found for Person 1990 11 18

Inn-Code 901118301556
Profile Type PERSON
Name Нұржан Халиұлы Акимкулов
First Name Нұржан
Middle Name Халиұлы
Last Name Акимкулов
Birth Date 1990-11-18
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: 2019-01-23
Country: Kazakhstan

Entity: kzafm-a1a804ffad826eb5d5e052a744846e26a140c5e4

Program: Kazakh Terror Financing list

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

Summary: включен от 23.01.2019

Profile Type PERSON
Name CALLIE LOWRY
First Name CALLIE
Last Name LOWRY
Country UNITED STATES
Birth Date 1990-11-18
Position REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GULFPORT, MS 39501, USA
914 41ST AVENUE, GULFPORT, MS 39501
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: 2013-05-20
Country: United States

Entity: us-fed-excl-callie-lowry-39501-gulfport

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: S4MR48ZTL

Start Date: 2013-05-20
Listing Date: 2013-05-20
Country: United States

Entity: us-fed-excl-callie-lowry-39501-gulfport

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).