Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1994 03 27

1. OSCAR DAVID LOPEZ RAMOS

Profile Type	PERSON
Name	OSCAR DAVID LOPEZ RAMOS
First Name	OSCAR DAVID
Last Name	LOPEZ RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-03-27
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.56
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21543

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: 2019/21543 Country: El Salvador Entity: interpol-red-2019-21543 Program: Red Notice Reason: EXTORSIÓN AGRAVADA Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JUAN ELMER MARTINEZ PEREZ

Profile Type	PERSON
Name	JUAN ELMER MARTINEZ PEREZ
First Name	JUAN ELMER
Last Name	MARTINEZ PEREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-03-27
Birth-Place	GUATAGIAGUA, MORAZáN
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/2020-79028

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: 2020/79028 Country: El Salvador Entity: interpol-red-2020-79028 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Улугбек Одылжонович Мусаев

Profile Type	PERSON
Name	Улугбек Одылжонович Мусаев
First Name	Улугбек
Last Name	Мусаев
Birth Date	1994-03-27
Birth-Place	Баткенская область, г.Кызыл-Кыя
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2023-03-03
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2023-03-03 Country: Kyrgyzstan Entity: kg-fiu-55037f68284607a25600cd4c35dfd8c3a2cea229 Program: Экстремист Reason: Приговор Кадамжайского районного суда Баткенской области от 29.12.2021г. Source URL: https://fiu.gov.kg/sked/9

4. CAROLE ROSE LAMPL

Profile Type	PERSON
Name	CAROLE ROSE LAMPL
First Name	CAROLE
Middle Name	ROSE
Last Name	LAMPL
Country	UNITED STATES
Birth Date	1994-03-27
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	909 CHUGACH WAY SPC 74, ANCHORAGE, AK 99503
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-carole-rose-lampl-99503-anchorage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. FEDIA DORLUS

Profile Type	PERSON
Name	FEDIA DORLUS
First Name	FEDIA
Last Name	DORLUS
Country	UNITED STATES
Birth Date	1994-03-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALISBURY, MD 21804, USA 1502 WOODBRIDGE DRIVE, SALISBURY, MD 21804
Topics	DEBARRED ENTITY

2 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: 2021-10-20 Country: United States Entity: us-fed-excl-fedia-dorlus-21804-salisbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MRJND3H Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-fedia-dorlus-21804-salisbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public