3 SapherCheck records found for Person 1992 01 07
1. Асылбек Оралбеков
2. AMBER ELIZABETH ADKISON
2. Sanction Caption: Reciprocal
3. LATONYA LEGGETT
2. Sanction Caption: Reciprocal
| Inn-Code |
920107301567
|
|---|---|
| Profile Type | PERSON |
| Name |
Асылбек Оралбеков
|
| First Name |
Асылбек
|
| Last Name |
Оралбеков
|
| Birth Date |
1992-01-07
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-04-20 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2012-07-18 Country: Kazakhstan Entity: kzafm-ee4631198ec858042e559de9fd4aeadfeeb40f4e Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 18.07.2012 |
| Profile Type | PERSON |
|---|---|
| Name |
AMBER ELIZABETH ADKISON
|
| First Name |
AMBER
|
| Middle Name |
ELIZABETH
|
| Last Name |
ADKISON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-01-07
|
| 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 |
2020-02-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4216 BARBER STREET, PANAMA CITY, FL 32404
PANAMA CITY, FL 32404, 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: 2020-02-20 Country: United States Entity: us-fed-excl-amber-elizabeth-adkison-32404-panama-city 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: S4MRBVR0X Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-amber-elizabeth-adkison-32404-panama-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LATONYA LEGGETT
|
| First Name |
LATONYA
|
| Last Name |
LEGGETT
|
| Country |
UNITED STATES
|
| Birth Date |
1992-01-07
|
| Position |
INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JACKSON, MS 39209, USA
348 N FLAG CHAPEL RD, APT Y2, JACKSON, MS 39209 |
| 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: 2018-05-20 Country: United States Entity: us-fed-excl-latonya-leggett-39209-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6JXYP Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-latonya-leggett-39209-jackson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |