SapherCheck

5 SapherCheck records found for Person 1990 12 29

Registration Number D8B8RDLNTTR5
ID Number DOHJ901229HSLMRL03
Profile Type PERSON
Name JULIO CESAR DOMINGUEZ HERNANDEZ
DOMINGUEZ HERNANDEZ, JULIO CESAR
JULIO CESAR DOMINGUEZ HERNANDEZ
First Name JULIO CESAR
JULIO
Middle Name CESAR
Last Name DOMINGUEZ HERNANDEZ
DOMINGUEZ HERNANDEZ
Country MEXICO
Nationality MEXICO
Birth Date 1990-12-29
Birth-Place SINALOA, MEXICO
First Seen 2023-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-29
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=44496

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44496

Country: United States

Entity: NK-ZKzee2C4z9vQz9bkojrAsK

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRR0FRG

Start Date: 2023-09-26
Listing Date: 2023-09-29
Country: United States

Entity: NK-ZKzee2C4z9vQz9bkojrAsK

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 MS
Profile Type PERSON
Name ROSIE SIMMONS
First Name ROSIE
Last Name SIMMONS
Nationality UNITED KINGDOM
Birth Date 1990-12-29
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 86 HAYHURST AVENUE, MIDDLEWICH, UNITED KINGDOM, CW10 0AY
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8lR-dEIbny7SoBEVm6SutdbwgTQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-03-04
End Date: 2027-03-03
Country: United Kingdom

Entity: gb-coh-8lr-deibny7sobevm6sutdbwgtq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: INV5801411

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISLAM YANGULBAEV
First Name ISLAM
Last Name YANGULBAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-29
Birth-Place ALKHAN-YURT SETTLEMENT
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/2016-36924

1 Sanctions

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: 2016/36924

Country: Russia

Entity: interpol-red-2016-36924

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERIDE GEREYKHANOVA
First Name FERIDE
Last Name GEREYKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-29
Birth-Place DZHABA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-187435

1 Sanctions

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: 2017/187435

Country: Russia

Entity: interpol-red-2017-187435

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAMES A THARRINGTON
First Name JAMES
Middle Name A
Last Name THARRINGTON
Country UNITED STATES
Birth Date 1990-12-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 3231 NORTH 13TH STREET, PHILADELPHIA, PA 19140
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 2024-05-08
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: 2022-08-18
Country: United States

Entity: us-fed-excl-james-a-tharrington-19140-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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