2 SapherCheck records found for Person 1995 01 25
1. Antoine Huguet
2. Sanction Caption: Sanction
2. JASMINE DANIELLE PETERS
| Alias |
BILAL BILS
BILAL BARBAROSSA BILAL BARBAROSSA (FAIBLE) BILAL BILS (FAIBLE) |
|---|---|
| Profile Type | PERSON |
| Name |
ANTOINE HUGUET
ANTOINE HUGUET |
| First Name |
ANTOINE
|
| Last Name |
HUGUET
HUGUET |
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1995-01-25
|
| Birth-Place |
ANNECY : FRANCE
ANNECY (74) |
| First Seen | 2023-11-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6910
|
2 Sanctions
1. Sanction Caption: ECOT2411481A du 3...| Sanction Caption | ECOT2411481A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-11-03 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-egtAzDWqCS5isfRQvKa84i Program: ECOT2411481A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2024-11-03 Country: Monaco Entity: NK-egtAzDWqCS5isfRQvKa84i Provisions: ECOT2324630A du 31/10/2023; ECOT2411481A du 30/04/2024 Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
JASMINE DANIELLE PETERS
|
| First Name |
JASMINE
|
| Middle Name |
DANIELLE
|
| Last Name |
PETERS
|
| Country |
UNITED STATES
|
| Birth Date |
1995-01-25
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| 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 |
62432 BOY BROWN ROAD S, ANGIE, LA 70426
|
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-jasmine-danielle-peters-70426-angie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |