SapherCheck

3 SapherCheck records found for Person 1993 12 19

Inn-Code 931219302023
Profile Type PERSON
Name Жасұлан Бақытбекұлы Әби
First Name Жасұлан
Middle Name Бақытбекұлы
Last Name Әби
Birth Date 1993-12-19
First Seen 2023-11-03
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 2023-11-03
Sanction Last Change 2023-11-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-11-01
Country: Kazakhstan

Entity: kzafm-f3444e67ec9767ec72b1923366f502bce1756cc5

Program: Kazakh Terror Financing list

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

Summary: включен от 01.11.2023

Profile Type PERSON
Name KATHERINE ANN KASHEVATSKY
First Name KATHERINE
Middle Name ANN
Last Name KASHEVATSKY
Country UNITED STATES
Birth Date 1993-12-19
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MINNEAPOLIS, MN 55437, USA
5800 AMERICAN BLVD WEST, APT 5, MINNEAPOLIS, MN 55437
Topics DEBARRED ENTITY

2 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: 2019-12-19
Country: United States

Entity: us-fed-excl-katherine-ann-kashevatsky-55437-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRBF4XN

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-katherine-ann-kashevatsky-55437-minneapolis

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TAKELIA CLINE
First Name TAKELIA
Last Name CLINE
Country UNITED STATES
Birth Date 1993-12-19
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1953 KNOB CT, CINCINNATI, OH 45225
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: 2022-11-20
Country: United States

Entity: us-fed-excl-takelia-cline-45225-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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