Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1993 07 05

1. SHAMIL VALIEV

Profile Type	PERSON
Name	SHAMIL VALIEV
First Name	SHAMIL
Last Name	VALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-05
Birth-Place	DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-14815

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: 2017/14815 Country: Russia Entity: interpol-red-2017-14815 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

2. LUCAS DE SOUZA DANTAS

Profile Type	PERSON
Name	LUCAS DE SOUZA DANTAS
First Name	LUCAS
Last Name	DE SOUZA DANTAS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1993-07-05
Birth-Place	NOVA ANDRADINA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-14344

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: 2020/14344 Country: Paraguay Entity: interpol-red-2020-14344 Program: Red Notice Reason: POSESIÓN Y TRAFICO DE SUPUESTA MARIHUANA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LUIS CONRADO GRUICH

Profile Type	PERSON
Name	LUIS CONRADO GRUICH
First Name	LUIS CONRADO
Last Name	GRUICH
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1993-07-05
Birth-Place	PROVINCIA DE NEUQUEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-6145

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: 2021/6145 Country: Argentina Entity: interpol-red-2021-6145 Program: Red Notice Reason: HOMICIDIO, HOMICIDIO EN GRADO DE TENTATIVA Y LESIONES GRAVES, AGRAVADOS POR EL USO DE ARMA DE FUEGO, EN CONCURSO REAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DANIEL WHITMAN WILSON

Profile Type	PERSON
Name	DANIEL WHITMAN WILSON
First Name	DANIEL
Middle Name	WHITMAN
Last Name	WILSON
Country	UNITED STATES
Birth Date	1993-07-05
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6805 13TH AVENUE WEST, BRADENTON, FL 34209 BRADENTON, FL 34209, 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: 2017-11-20 Country: United States Entity: us-fed-excl-daniel-whitman-wilson-34209-bradenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR6HQCM Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-daniel-whitman-wilson-34209-bradenton 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: HHS Authority ID: S4MR63XT1 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-daniel-whitman-wilson-34209-bradenton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public