SapherCheck

3 SapherCheck records found for Person 1994 12 11

Profile Type PERSON
Name ASKHAB ALKHAZOV
First Name ASKHAB
Last Name ALKHAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-12-11
Birth-Place KURCHALOY SETTLEMENT/CHECHEN REPUBLIC
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/2015-67407

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: 2015/67407

Country: Russia

Entity: interpol-red-2015-67407

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEXIS VICTOR PERALTA
First Name ALEXIS VICTOR
Last Name PERALTA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1994-12-11
Birth-Place BUENOS AIRES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-84751

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: 2020/84751

Country: Argentina

Entity: interpol-red-2020-84751

Program: Red Notice

Reason: SECUESTRO EXTORSIVO AGRAVADO POR LA CANTIDAD DE INTERVINIENTES, POR HABER SIDO COMETIDO CON LA INTERVENCIÓN DE DOS MENORES (DOS HECHOS) Y AGRAVADO POR HABERSE LOGRADO EL FIN PROPUESTO -COBRO DE RESCATE-(UN HECHO); ROBO AGRAVADO POR EL USO DE ARMAS DE FUEGO, TODOS ELLOS EN CONCURSO REAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TRAVON HERRIEN
First Name TRAVON
Last Name HERRIEN
Country UNITED STATES
Birth Date 1994-12-11
Position HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11883 SUMMER HAVEN CIRCLE, GULFPORT, MS 39503
GULFPORT, MS 39503, USA
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: 2018-07-19
Country: United States

Entity: us-fed-excl-travon-herrien-39503-gulfport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6JXYK

Start Date: 2018-07-19
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-travon-herrien-39503-gulfport

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public