SapherCheck

4 SapherCheck records found for Person 1993 11 01

Profile Type PERSON
Name BREONNA LASHELL JETER
BREONNA LASHELL JETER
First Name BREONNA
BREONNA LASHELL
Middle Name LASHELL
Last Name JETER
JETER
Country UNITED STATES
Birth Date 1993-11-01
Position ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2017-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1224 BRIGADOON TRIAL, GWYNN OAK, MD 21207
GWYNN OAK, MD 21207, USA
1224 BRIGADOON TRAIL, GWYNN OAK, MD 21207
Topics DEBARRED ENTITY

3 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: 2017-06-20
Country: United States

Entity: NK-ZDmrJyTapbZFwjWrjvhCq6

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: MFVVU

Start Date: 2017-02-03
Country: United States

Entity: NK-ZDmrJyTapbZFwjWrjvhCq6

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR5T9YN

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: NK-ZDmrJyTapbZFwjWrjvhCq6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

ID Number 93.11.01-395.53
Profile Type PERSON
Name BRAHIM LABRAK
Middle Name BRAHIM
Last Name LABRAK
Birth Date 1993-11-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-11
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-12-11
Listing Date: 2017-12-11
Country: Belgium

Entity: be-fod-logical-93110139553

Program: BE

Reason: 2017/31881

Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51
Profile Type PERSON
Name AKHAM-PASHA ASKHABOV
First Name AKHAM-PASHA
Last Name ASKHABOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-11-01
Birth-Place URUS-MARTAN, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-18988

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: 2019/18988

Country: Russia

Entity: interpol-red-2019-18988

Program: Red Notice

Reason: participating in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN NOEL SALGUERO BENAVIDES
First Name CRISTIAN NOEL
Last Name SALGUERO BENAVIDES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-11-01
Birth-Place SAN MIGUEL, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-25999

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: 2019/25999

Country: El Salvador

Entity: interpol-red-2019-25999

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, EXTORSION AGRAVADA, PRIVACION DE LIBERTAD Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices