7 SapherCheck records found for Person 1992 05 14
1. Mario German Beltran Araujo
2. Sanction Caption: Reciprocal
2. YUSUP NAZHUEV
3. ASKARIZADEH, Rahmatollah
4. ANTHONY BROWN
5. JENNIFER ANNE KETTERMAN
2. Sanction Caption: Reciprocal
6. REBECCA L SOUSER
2. Sanction Caption: Reciprocal
7. SUNSHINE ELISE BOWMAN-GIBSON
2. Sanction Caption: Reciprocal
| Registration Number |
EYR6QG5KEPJ6
|
|---|---|
| Weak Alias |
EL NINON
|
| ID Number |
BEAM920514HSRLRR03
|
| Profile Type | PERSON |
| Name |
MARIO GERMAN BELTRAN ARAUJO
BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO |
| First Name |
MARIO GERMAN
MARIO |
| Middle Name |
GERMAN
|
| Last Name |
BELTRAN ARAUJO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1992-05-14
|
| Birth-Place |
SONORA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46494
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
YUSUP NAZHUEV
|
| First Name |
YUSUP
|
| Last Name |
NAZHUEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-05-14
|
| Birth-Place |
GROZNY
|
| 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/2017-53839
|
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: 2017/53839 Country: Russia Entity: interpol-red-2017-53839 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
0014603667
|
|---|---|
| Profile Type | PERSON |
| Name |
RAHMATOLLAH ASKARIZADEH
ASKARIZADEH, RAHMATOLLAH |
| First Name |
RAHMATOLLAH
|
| Last Name |
ASKARIZADEH
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1992-05-14
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50560
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50560 Country: United States Entity: ofac-50560 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY BROWN
|
| First Name |
ANTHONY
|
| Last Name |
BROWN
|
| Country |
UNITED STATES
|
| Birth Date |
1992-05-14
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
923 N EGYPT CIR, BROOKHAVEN, MS 39601
|
| 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 | 2024-05-10 |
| 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-anthony-brown-39601-brookhaven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER ANNE KETTERMAN
|
| First Name |
JENNIFER
|
| Middle Name |
ANNE
|
| Last Name |
KETTERMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1992-05-14
|
| 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 |
2014-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
141 DON ROMINGER RD, ELIZABETHTON, TN 37643
ELIZABETHTON, TN 37643, 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: 2014-02-20 Country: United States Entity: us-fed-excl-jennifer-anne-ketterman-37643-elizabethton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4D1PM Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-jennifer-anne-ketterman-37643-elizabethton 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA L SOUSER
|
| First Name |
REBECCA
|
| Middle Name |
L
|
| Last Name |
SOUSER
|
| Country |
UNITED STATES
|
| Birth Date |
1992-05-14
|
| 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 |
2012-10-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
7202 HWY 133, STE 16, CARBONDALE, CO 81623
CARBONDALE, CO 81623, 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: 2012-10-18 Country: United States Entity: us-fed-excl-rebecca-l-souser-81623-carbondale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR46PQ4 Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-rebecca-l-souser-81623-carbondale 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SUNSHINE ELISE BOWMAN-GIBSON
|
| First Name |
SUNSHINE
|
| Middle Name |
ELISE
|
| Last Name |
BOWMAN-GIBSON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-05-14
|
| 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 |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LIBERTY TOWNSHIP, OH 45044, USA
7258 AIRY VIEW DRIVE, LIBERTY TOWNSHIP, OH 45044 |
| 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: 2017-07-20 Country: United States Entity: us-fed-excl-sunshine-elise-bowman-gibson-45044-liberty-township Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR5W6PN Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-sunshine-elise-bowman-gibson-45044-liberty-township 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). |