SapherCheck

7 SapherCheck records found for Person 1993 05 21

Profile Type PERSON
Name MIKAIL TUMGOEV
First Name MIKAIL
Last Name TUMGOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-05-21
Birth-Place MALGOBEK TOWN OF INGUSHETIYA REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-48951

1 Sanctions

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: 2015/48951

Country: Russia

Entity: interpol-red-2015-48951

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ENMANUEL DURAN PINEDA
First Name JOSE ENMANUEL
Last Name DURAN PINEDA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-05-21
Birth-Place APASTEPEQUE, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-45286

1 Sanctions

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: 2021/45286

Country: El Salvador

Entity: interpol-red-2021-45286

Program: Red Notice

Reason: Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDY JOEL SANTIAGO RAMIREZ
First Name EDY JOEL
Last Name SANTIAGO RAMIREZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1993-05-21
Birth-Place SAN JACINTO CHIQUIMULA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 95
Hair-Color BRO
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes OSTENTA BARBA DE CANDADO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-1690

1 Sanctions

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: 2023/1690

Country: Guatemala

Entity: interpol-red-2023-1690

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 930521401764
Profile Type PERSON
Name Умыт Закариевна Кажгалиева
First Name Умыт
Middle Name Закариевна
Last Name Кажгалиева
Birth Date 1993-05-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-27
Country: Kazakhstan

Entity: kzafm-31993814e27cfb6502c7d82081407507b31e3845

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 27.12.2016

Inn-Code 930521301639
Profile Type PERSON
Name Нұрдәулет Маратұлы Амангелді
First Name Нұрдәулет
Middle Name Маратұлы
Last Name Амангелді
Birth Date 1993-05-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-15
Country: Kazakhstan

Entity: kzafm-a83ab2d52345ce1e24dd826ebc17164fc5892ef8

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Inn-Code 930521300680
Profile Type PERSON
Name Нұрдәулет Бүркітұлы Ұзақбаев
First Name Нұрдәулет
Middle Name Бүркітұлы
Last Name Ұзақбаев
Birth Date 1993-05-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2019-06-11
Country: Kazakhstan

Entity: kzafm-b0f2e2a98cfbf0e8a6e1c31e143dc6c801c8ded3

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 11.06.2019

Profile Type PERSON
Name REBECCA RUTH ROAN
First Name REBECCA
Middle Name RUTH
Last Name ROAN
Country UNITED STATES
Birth Date 1993-05-21
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 218 E MAGNOLIA ST, ARCADIA, FL 34266
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: 2020-05-20
Country: United States

Entity: us-fed-excl-rebecca-ruth-roan-34266-arcadia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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