3 SapherCheck records found for Person 1991 01 18
1. REGINA KASHATYROVA
2. JAMIE MARIE JOHNSTON
3. MEGIEN JEAN WALKER
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
REGINA KASHATYROVA
|
| First Name |
REGINA
|
| Last Name |
KASHATYROVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-01-18
|
| Birth-Place |
CHERVLENNAYA SETTLEMENT/CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
50
|
| Hair-Color |
OTHD
|
| Height |
1.60
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-31561
|
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: 2020/31561 Country: Russia Entity: interpol-red-2020-31561 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JAMIE MARIE JOHNSTON
|
| First Name |
JAMIE
|
| Middle Name |
MARIE
|
| Last Name |
JOHNSTON
|
| Country |
UNITED STATES
|
| Birth Date |
1991-01-18
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
1307 13 ROAD, LOMA, CO 81524
|
| 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: 2024-03-20 Country: United States Entity: us-fed-excl-jamie-marie-johnston-81524-loma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
UR2BBV3YNMD9
|
|---|---|
| Profile Type | PERSON |
| Name |
MEGIEN JEAN WALKER
|
| First Name |
MEGIEN
|
| Middle Name |
JEAN
|
| Last Name |
WALKER
|
| Country |
UNITED STATES
|
| Birth Date |
1991-01-18
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TECUMSEH, OK 74873, USA
1627 FIELDSTONE LANE, TECUMSEH, OK 74873 |
| 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: 2022-03-20 Country: United States Entity: us-fed-excl-megien-jean-walker-74873-tecumseh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRLG3FW Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-megien-jean-walker-74873-tecumseh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |