2 SapherCheck records found for Person 1995 02 13
| Inn-Code |
950213300124
|
|---|---|
| Profile Type | PERSON |
| Name |
Еркебұлан Арыстанбекұлы Жамалбек
|
| First Name |
Еркебұлан
|
| Middle Name |
Арыстанбекұлы
|
| Last Name |
Жамалбек
|
| Birth Date |
1995-02-13
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2017-08-16 Country: Kazakhstan Entity: kzafm-23b6e97d884c1b2f350eacb13fa268c5c7b1c02d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 16.08.2017 |
| Profile Type | PERSON |
|---|---|
| Name |
SKYE QUINTANA
|
| First Name |
SKYE
|
| Last Name |
QUINTANA
|
| Country |
UNITED STATES
|
| Birth Date |
1995-02-13
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-08-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SELMA, CA 93662, USA
3816 GARFIELD ST, SELMA, CA 93662 |
| 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: 2018-08-20 Country: United States Entity: us-fed-excl-skye-quintana-93662-selma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6MZKZ Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-skye-quintana-93662-selma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |