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Registration Number	R9T8UU47J989
Alias	IRINA GENNADIEVNA LITVINIUK HENNADZIEVNA LITVINIUK
ID Number	4191190C002PB3
Profile Type	PERSON
Name	LITVINIUK, IRYNA IRYNA LITVINIUK IRYNA LITVINIUK
First Name	IRYNA IRINA HENNADZIEVNA IRYNA
Middle Name	GENNADIEVNA
Last Name	LITVINIUK LITVINIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-11-19
Birth-Place	KOBRIN, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BLR, MINSK MIHAILA PTASHUKA 11-72, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39856

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39856 Country: United States Entity: NK-8bMznzF5seNbrHV4Tns3W3 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN6Q5N Start Date: 2022-11-18 Listing Date: 2022-11-28 Country: United States Entity: NK-8bMznzF5seNbrHV4Tns3W3 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

Profile Type	PERSON
Name	SANTOS EZEQUIEL TORRES ALFARO
First Name	SANTOS EZEQUIEL
Last Name	TORRES ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-11-19
Birth-Place	ANAMOROS, LA UNIÓN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-60546

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: 2018/60546 Country: El Salvador Entity: interpol-red-2018-60546 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	ZH7GXCQ8YQD3
Profile Type	PERSON
Name	TERRELL M JOSEPH
First Name	TERRELL
Middle Name	M
Last Name	JOSEPH
Country	UNITED STATES
Birth Date	1990-11-19
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3220 STACIE DRIVE, VIOLET, LA 70092 VIOLET, LA 70092, USA
Topics	DEBARRED ENTITY

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: 2022-09-20 Country: United States Entity: us-fed-excl-terrell-m-joseph-70092-violet 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: OPM Authority ID: S4MRN7HD0 Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-terrell-m-joseph-70092-violet 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.