SapherCheck

3 SapherCheck records found for Person 1992 11 13

Profile Type PERSON
Name Марат - Эргашов
Эргашов Марат
First Name Марат
Last Name Эргашов
Birth Date 1992-11-13
Birth-Place Лейлекский район, село Достук
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-04-12
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Приговор Баткенского районного суда от 29.08.2017 г.

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2018-04-12
Country: Kyrgyzstan

Entity: NK-eCiW5zgpNjCA3F7kn595Qn

Program: Террорист

Reason: Приговор Баткенского районного суда от 29.08.2017 г.

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-11-17
Sanction Last Change 2023-11-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-eCiW5zgpNjCA3F7kn595Qn

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
ID Number 429004199211135144
Profile Type PERSON
Name YAQIN WU
WU, YAQIN
雅琴 吴
First Name 雅琴
YAQIN
Last Name 吴
WU
Country CHINA
Nationality CHINA
Birth Date 1992-11-13
Birth-Place HUBEI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41300

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41300

Country: United States

Entity: ofac-41300

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
Profile Type PERSON
Name ERICA RENI ELMORE
First Name ERICA
Middle Name RENI
Last Name ELMORE
Country UNITED STATES
Birth Date 1992-11-13
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 303 N DIVISION STREET, LOT 1, MANSFIELD, AR 72944
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-02-20
Country: United States

Entity: us-fed-excl-erica-reni-elmore-72944-mansfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp