Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 10 07

1. Huliieva Oksana Telmanivna

Alias	Гулієва Оксана Тельманівна Гулиева Оксана Телмановна HULIIEVA OKSANA
Inn-Code	3388300266
Profile Type	PERSON
Name	Гулієва Оксана Тельманівна HULIIEVA OKSANA TELMANIVNA
Nationality	UKRAINE
Birth Date	1992-10-07
Position	так звана «голова територіальної виборчої комісії № 150» голова «територіальної виборчої комісії NO 150»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Донецьк, вул. Ткаченка, буд. 137 (кв. 1) Україна, Донецька обл., м. Донецьк, вул. Ткаченка, буд. 137 (кв. 1)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-CFaURgFgBjTBS8WSxJMXTH Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-CFaURgFgBjTBS8WSxJMXTH Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. SULTANSHARIP KURBANOV

Profile Type	PERSON
Name	SULTANSHARIP KURBANOV
First Name	SULTANSHARIP
Last Name	KURBANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-10-07
Birth-Place	KHASAVYURT
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/2017-5289

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: 2017/5289 Country: Russia Entity: interpol-red-2017-5289 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SILVIO EZEQUIEL AGUIRRE

Profile Type	PERSON
Name	SILVIO EZEQUIEL AGUIRRE
First Name	SILVIO EZEQUIEL
Last Name	AGUIRRE
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1992-10-07
Birth-Place	CONCEPCIÓN DEL URUGUAY - PROVINCIA DE ENTRE RIOS
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/2019-131632

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: 2019/131632 Country: Argentina Entity: interpol-red-2019-131632 Program: Red Notice Reason: ROBO CALIFICADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HECTOR NEFTALY MORAN ACOSTA

Profile Type	PERSON
Name	HECTOR NEFTALY MORAN ACOSTA
First Name	HECTOR NEFTALY
Last Name	MORAN ACOSTA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-07
Birth-Place	POLOROS, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
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/2019-58972

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: 2019/58972 Country: El Salvador Entity: interpol-red-2019-58972 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ADRIAN CAMBARA ORTIZ

Registration Number	ZBUZPN3TUG95
Profile Type	PERSON
Name	ADRIAN CAMBARA ORTIZ
First Name	ADRIAN
Last Name	CAMBARA ORTIZ
Country	UNITED STATES
Birth Date	1992-10-07
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #20743-104, WHITE DEER, PA 17887 WHITE DEER, PA 17887, 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: 2022-09-20 Country: United States Entity: us-fed-excl-adrian-cambara-ortiz-17887-white-deer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MRN7H9T Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-adrian-cambara-ortiz-17887-white-deer 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.