Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1991 08 28

1. NAURBEG DENGALOV

Inn-Code	8211041378
Profile Type	PERSON
Name	Наурбег Бубайриевич Денгалов NAURBEG DENGALOV ДЕНГАЛОВ НАУРБЕГ БУБАЙРИЕВИЧ
First Name	NAURBEG Наурбег
Last Name	Денгалов DENGALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-28
Birth-Place	с. Сивух Хасавюртовского района Республики Дагестан SIVUKH SETTLEMENT, DAGESTAN REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Height	1.78
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173414

3 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: 2017/173414 Country: Russia Entity: NK-Vo6TSVNWohUHKqaB5sTdQi Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-Vo6TSVNWohUHKqaB5sTdQi Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-Vo6TSVNWohUHKqaB5sTdQi Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	Нурсултан Рысбекович Тургамбаев Тургамбаев Нурсултан Рысбекович
First Name	Нурсултан
Last Name	Тургамбаев
Birth Date	1991-08-28
Birth-Place	г. Бишкек
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление уголовного дела № 082-16-0154 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Country: Kyrgyzstan Entity: NK-jYzGb4sXNBZnxQVJrsfLKy Program: Террорист Reason: Постановление уголовного дела № 082-16-0154 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-jYzGb4sXNBZnxQVJrsfLKy Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. ISRAEL BARRERA ZEPEDA

Profile Type	PERSON
Name	ISRAEL BARRERA ZEPEDA
First Name	ISRAEL
Last Name	BARRERA ZEPEDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-08-28
Birth-Place	ILOBASCO, CABAÑAS
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/2021-3771

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: 2021/3771 Country: El Salvador Entity: interpol-red-2021-3771 Program: Red Notice Reason: Homicidio Agravado en calidad de coautor y Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAURICIO SANCHEZ MEZA

Profile Type	PERSON
Name	MAURICIO SANCHEZ MEZA
First Name	MAURICIO
Last Name	SANCHEZ MEZA
Country	COSTA RICA
Nationality	COSTA RICA
Birth Date	1991-08-28
Birth-Place	QUEPOS
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-65709

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/65709 Country: France Entity: interpol-red-2021-65709 Program: Red Notice Reason: . VOL AVEC VIOLENCE AYANT ENTRAÎNÉ LA MORT . PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN CRIME - ESCROQUERIE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LUIS ANTONIO LOPEZ

Profile Type	PERSON
Name	LUIS ANTONIO LOPEZ
First Name	LUIS
Middle Name	ANTONIO
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1991-08-28
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	2015-11-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	510 SE 10TH STREET, BENTONVILLE, AR 72712 BENTONVILLE, AR 72712, 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: 2015-11-19 Country: United States Entity: us-fed-excl-luis-antonio-lopez-72712-bentonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4X7JM Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-luis-antonio-lopez-72712-bentonville 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).