SapherCheck

2 SapherCheck records found for Person 1994 10 25

Inn-Code 941025301072
Profile Type PERSON
Name Алексей Васильевич Федотов
First Name Алексей
Middle Name Васильевич
Last Name Федотов
Birth Date 1994-10-25
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-12-21
Country: Kazakhstan

Entity: kzafm-74a1fadf94ee1e3a49360aef3facc466d729d715

Program: Kazakh Terror Financing list

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

Summary: включен от 21.12.2021

Profile Type PERSON
Name MARISSA BRENAE SCHNEIDE HIBBARD
First Name MARISSA
Middle Name BRENAE SCHNEIDE
Last Name HIBBARD
Country UNITED STATES
Birth Date 1994-10-25
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 204 S PRIMROSE ST, RIDGECREST, CA 93555
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: 2017-04-20
Country: United States

Entity: us-fed-excl-marissa-brenae-schneide-hibbard-93555-ridgecrest

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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