Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1992 12 23

1. RADZHAB OGLY ELNUR

Profile Type	PERSON
Name	RADZHAB OGLY ELNUR
First Name	RADZHAB OGLY
Last Name	ELNUR
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1992-12-23
Birth-Place	GYULLYUK SETTLEMENT/KAKHSKIY DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.58
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-7319

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: 2017/7319 Country: Russia Entity: interpol-red-2017-7319 Program: Red Notice Reason: paricipation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. CARLOS CESAR ZARZA VILLALBA

Profile Type	PERSON
Name	CARLOS CESAR ZARZA VILLALBA
First Name	CARLOS CESAR
Last Name	ZARZA VILLALBA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1992-12-23
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/2021-29398

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: 2021/29398 Country: Argentina Entity: interpol-red-2021-29398 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR SU COMISIÓN MEDIANTE EL EMPLEO DE UN ARMA DE FUEGO Y CON EL CONCURSO PREMEDITADO DE DOS O MAS PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Yago Riedijk

Profile Type	PERSON
Name	YAGO RIEDIJK
First Name	YAGO
Last Name	RIEDIJK
Birth Date	1992-12-23
Birth-Place	ARNHEM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 15787 Listing Date: 2016-03-21 Country: Netherlands Entity: nl-dnst-aa5a16e000880092e37e9a82d7b7ec00bb01e294 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-15787.html

4. KAYLA ELAINE TRASK

Profile Type	PERSON
Name	KAYLA ELAINE TRASK
First Name	KAYLA
Middle Name	ELAINE
Last Name	TRASK
Country	UNITED STATES
Birth Date	1992-12-23
Position	DENTAL HYGIENIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	726 MAIN ST, YUBA CITY, CA 95991 YUBA CITY, CA 95991, USA
Topics	DEBARRED ENTITY

3 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: 2018-07-19 Country: United States Entity: us-fed-excl-kayla-elaine-trask-95991-yuba-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6JY49 Start Date: 2018-07-19 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-kayla-elaine-trask-95991-yuba-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR6JY49 Start Date: 2018-08-24 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-kayla-elaine-trask-95991-yuba-city 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.