Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1994 06 09

1. RADMILA ZIUZIUKOVA

Profile Type	PERSON
Name	RADMILA ZIUZIUKOVA
First Name	RADMILA
Last Name	ZIUZIUKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-06-09
Birth-Place	BRAGUNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.58
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66174

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: 2016/66174 Country: Russia Entity: interpol-red-2016-66174 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MANUEL EDENILSO SANTOS DEL CID

Profile Type	PERSON
Name	MANUEL EDENILSO SANTOS DEL CID
First Name	MANUEL EDENILSO
Last Name	SANTOS DEL CID
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-06-09
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
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/2018-58859

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: 2018/58859 Country: El Salvador Entity: interpol-red-2018-58859 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GASTON FERNANDEZ MIER

Profile Type	PERSON
Name	GASTON FERNANDEZ MIER
First Name	GASTON
Last Name	FERNANDEZ MIER
Nationality	URUGUAY
Birth Date	1994-06-09
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/2022-70781

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: 2022/70781 Country: Uruguay Entity: interpol-red-2022-70781 Program: Red Notice Reason: Dos Delitos de Homicidio especialmente agravados. Uno de ellos en grado de tentativa y un delito de Lesiones personales especialmente agravado en régimen de reiteración real Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAYMOND JOE FRANK JR MARTINEZ

Profile Type	PERSON
Name	RAYMOND JOE FRANK JR MARTINEZ
First Name	RAYMOND
Middle Name	JOE FRANK JR
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1994-06-09
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7025 AMSTERDAM AVE, CITRUS HEIGHTS, CA 95621
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	2024-05-08
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: 2023-03-20 Country: United States Entity: us-fed-excl-raymond-joe-frank-jr-martinez-95621-citrus-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. TERANCE MAYAO LOGAN

Profile Type	PERSON
Name	TERANCE MAYAO LOGAN
First Name	TERANCE
Middle Name	MAYAO
Last Name	LOGAN
Country	UNITED STATES
Birth Date	1994-06-09
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARKADELPHIA, AR 71923, USA 3025 TWIN RIVERS DRIVE, APT 23, ARKADELPHIA, AR 71923
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: 2020-08-20 Country: United States Entity: us-fed-excl-terance-mayao-logan-71923-arkadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRDHXJB Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-terance-mayao-logan-71923-arkadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. VERNEKA WATSON

Profile Type	PERSON
Name	VERNEKA WATSON
First Name	VERNEKA
Last Name	WATSON
Country	UNITED STATES
Birth Date	1994-06-09
Position	MENTAL/BEHAVIORAL HE (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	310 JUANITA STREET, UNIT 411-B, SARDIS, MS 38666
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	2024-05-08
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: 2023-12-20 Country: United States Entity: us-fed-excl-verneka-watson-38666-sardis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp