Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 02 01

1. DZHEYKHUN ALMASOV

Profile Type	PERSON
Name	DZHEYKHUN ALMASOV
First Name	DZHEYKHUN
Last Name	ALMASOV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1992-02-01
Birth-Place	CHAYRUD SETTLEMENT
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36042

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/36042 Country: Russia Entity: interpol-red-2016-36042 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. AMILCAR NORMADO BETANCOURTH MEJIA

Profile Type	PERSON
Name	AMILCAR NORMADO BETANCOURTH MEJIA
First Name	AMILCAR NORMADO
Last Name	BETANCOURTH MEJIA
Nationality	HONDURAS
Birth Date	1992-02-01
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/2018-30329

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: 2018/30329 Country: Honduras Entity: interpol-red-2018-30329 Program: Red Notice Reason: Homicidio y Uso Indebido de Arma de Fuego tipo Comercial Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ARTURO SALOMON LANCERO LOPEZ

Profile Type	PERSON
Name	ARTURO SALOMON LANCERO LOPEZ
First Name	ARTURO SALOMON
Last Name	LANCERO LOPEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1992-02-01
Birth-Place	MUNICIPIO DE COATEPEQUE, DEPARTAMENTO DE QUETZALTENANGO
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/2022-52134

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: 2022/52134 Country: Guatemala Entity: interpol-red-2022-52134 Program: Red Notice Reason: I)VIOLENCIA EN CONTRA DE LA MUJER EN LA MODALIDAD SEXUAL EN EL ABITO PRIVADO CON SIRCUNSTANCIAS AGRAVANTES. II)VIOLACION CON AGRAVACION DE LA PENA Y CIRCUNSTANCIAS ESPECIALES DE AGRAVACION. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KEITH MICHAEL ROCK

Profile Type	PERSON
Name	KEITH MICHAEL ROCK
First Name	KEITH
Middle Name	MICHAEL
Last Name	ROCK
Country	UNITED STATES
Birth Date	1992-02-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	900 7TH STREET, VERONA, PA 15147
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-keith-michael-rock-15147-verona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. WILLIAM MARKETTE MAYBERRY

Profile Type	PERSON
Name	WILLIAM MARKETTE MAYBERRY
First Name	WILLIAM
Middle Name	MARKETTE
Last Name	MAYBERRY
Country	UNITED STATES
Birth Date	1992-02-01
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	213 TRAYLOR ROAD, FLORENCE, MS 39139 FLORENCE, MS 39139, 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: 2016-01-20 Country: United States Entity: us-fed-excl-william-markette-mayberry-39139-florence 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: S4MR4YYH9 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-william-markette-mayberry-39139-florence 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).