SapherCheck

4 SapherCheck records found for Person 1994 05 05

Profile Type PERSON
Name MAGOMED AUSHEV
First Name MAGOMED
Last Name AUSHEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-05-05
Birth-Place NAZRAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.83
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-78217

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: 2015/78217

Country: Russia

Entity: interpol-red-2015-78217

Program: Red Notice

Reason: participation in an illegal armed formation; getting trained with the aim of terrorism activity.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SALMAN ZAGIDOV
First Name SALMAN
Last Name ZAGIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-05-05
Birth-Place GROZNY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234795

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: 2017/234795

Country: Russia

Entity: interpol-red-2017-234795

Program: Red Notice

Reason: particpation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number VXS4MCP9K1N5
Profile Type PERSON
Name JOVANNY CHAVEZ
First Name JOVANNY
Last Name CHAVEZ
Country UNITED STATES
Birth Date 1994-05-05
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LA PUENTE, CA 91744, USA
422 GENDEL DR, LA PUENTE, CA 91744
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: 2022-11-20
Country: United States

Entity: us-fed-excl-jovanny-chavez-91744-la-puente

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MRNR1ZL

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-jovanny-chavez-91744-la-puente

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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

Sector NURSE ANESTHETIST
Profile Type PERSON
Name WILLIAMS, STEPHEN
Country UNITED STATES
Birth Date 1994-05-05
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1598335085
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address 2520 5TH STREET N COLUMBUS, MS 39705-2008
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2024-04-08
Country: United States

Entity: us-medms-a824a39cb97a839fd349ace9e6823f12e2eeb1a0

Reason: Voluntary Surrender of Medical License

Source URL: https://medicaid.ms.gov/providers/provider-terminations/