Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1991 10 14

1. MEHRAN ARSHAD

Profile Type	PERSON
Name	MEHRAN ARSHAD
First Name	MEHRAN
Last Name	ARSHAD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-10-14
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-64212

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: 2018/64212 Country: Pakistan Entity: interpol-red-2018-64212 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. PATRYK DARIUSZ SIBINSKI

Profile Type	PERSON
Name	PATRYK DARIUSZ SIBINSKI
First Name	PATRYK DARIUSZ
Last Name	SIBINSKI
Country	POLAND
Nationality	POLAND
Birth Date	1991-10-14
Birth-Place	LODZ
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO IN A SHAPE OF A WOMAN ON LEFT SIDE OF CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-14818

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/14818 Country: Poland Entity: interpol-red-2024-14818 Program: Red Notice Reason: kidnapping, extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. VICTOR MANUEL MARTIN

Registration Number	GQADD51TANR3
Profile Type	PERSON
Name	VICTOR MANUEL MARTIN
First Name	VICTOR
Middle Name	MANUEL
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1991-10-14
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DANIA, FL 33004, USA 180 E DANIA BEACH BLVD, APT 41, DANIA, FL 33004
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-victor-manuel-martin-33004-dania 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QN9 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-victor-manuel-martin-33004-dania 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.