3 SapherCheck records found for Person 1991 11 08
1. Mohamed HATTAY
2. Sanction Caption: Sanction
2. DANIEL ELÍAS MALDONADO FLORES
3. VIRGINIA E ROSELL
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED HATTAY
|
| First Name |
MOHAMED
|
| Last Name |
HATTAY
|
| Country |
FRANCE
|
| Birth Date |
1991-11-08
|
| Birth-Place |
STRASBOURG (67)
STRASBOURG : FRANCE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6582
|
2 Sanctions
1. Sanction Caption: ECOT2424518A du 1...| Sanction Caption | ECOT2424518A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-LkxGsJhEvpEVGiTNUXqTpG Program: ECOT2424518A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-19 Country: Monaco Entity: NK-LkxGsJhEvpEVGiTNUXqTpG Provisions: ECOT2303480A du 16/03/2023; ECOT2324625A du 15/09/2023; ECOT2405765A du 18/03/2024; ECOT2424518A du 18/09/2024 Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL ELÍAS MALDONADO FLORES
|
| First Name |
DANIEL ELÍAS
|
| Last Name |
MALDONADO FLORES
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1991-11-08
|
| Birth-Place |
EL PAISNAL, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-68108
|
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: 2021/68108 Country: El Salvador Entity: interpol-red-2021-68108 Program: Red Notice Reason: Extorsión Agravada, bajo la modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
VIRGINIA E ROSELL
|
| First Name |
VIRGINIA
|
| Middle Name |
E
|
| Last Name |
ROSELL
|
| Country |
UNITED STATES
|
| Birth Date |
1991-11-08
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1003160466
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
517 MILLARD COURT, FRANKLIN, OH 45005
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-virginia-e-rosell-45005-franklin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |