3 SapherCheck records found for Person 1990 12 15
1. LORENZO SILVA RODRIGUEZ
2. Дария Алпиевна Нышанова
3. JASMINE GORSUCH
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
LORENZO SILVA RODRIGUEZ
|
| First Name |
LORENZO
|
| Last Name |
SILVA RODRIGUEZ
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1990-12-15
|
| Birth-Place |
YHÚ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-26599
|
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: 2021/26599 Country: Argentina Entity: interpol-red-2021-26599 Program: Red Notice Reason: HOMICIDIO AGRAVADO EN TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
901215401561
|
|---|---|
| Profile Type | PERSON |
| Name |
Дария Алпиевна Нышанова
|
| First Name |
Дария
|
| Middle Name |
Алпиевна
|
| Last Name |
Нышанова
|
| Birth Date |
1990-12-15
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2020-04-02 Country: Kazakhstan Entity: kzafm-0d4d756f24af7ad55f9e39cb18123e6a36e42d1c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.04.2020 |
| Profile Type | PERSON |
|---|---|
| Name |
JASMINE GORSUCH
|
| First Name |
JASMINE
|
| Last Name |
GORSUCH
|
| Country |
UNITED STATES
|
| Birth Date |
1990-12-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-02-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
10638 E BROWN RD, MESA, AZ 85207
MESA, AZ 85207, 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: 2018-02-20 Country: United States Entity: us-fed-excl-jasmine-gorsuch-85207-mesa 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR68D7L Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-jasmine-gorsuch-85207-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |