SapherCheck

4 SapherCheck records found for Person 1995 04 28

Registration Number M8HWJRJ61JB8
Alias MICHAEL ANSING
MASON DAVIS
Profile Type PERSON
Name ADAM RICHARD PEARSON
ADAM RICHARD PEARSON
PEARSON, ADAM RICHARD
First Name ADAM
ADAM RICHARD
MASON
MICHAEL
Middle Name RICHARD
Last Name PEARSON
DAVIS
ANSING
PEARSON
Country CANADA
Nationality CANADA
Birth Date 1995-04-28
1994-05-14
Birth-Place CANADA
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BRITISH COLUMBIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46883

Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRWCDT

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CNnucJT2RGUWMm8oWmtPaG

Object Object Caption: Damion Patrick John Ryan
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2024-01-29
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: British Columbia

Alias: Damion Patrick John
Damion Patrick Ryan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882
Profile Type PERSON
Name FERIDE BIREMOVA
First Name FERIDE
Last Name BIREMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-04-28
Birth-Place GEDZHUKH VILLAGE, DERBENTSKIY REGION, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-53217

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: 2018/53217

Country: Russia

Entity: interpol-red-2018-53217

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 YONATAN JOSUÉ RAMÍREZ DÍAZ
First Name YONATAN JOSUÉ
Last Name RAMÍREZ DÍAZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-04-28
Birth-Place MUNICIPIO DE SAN FRANCISCO MENéNDEZ, DEPTO. DE AHUACHAPáN
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/2024-3189

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: 2024/3189

Country: El Salvador

Entity: interpol-red-2024-3189

Program: Red Notice

Reason: a) Otras Agresiones Sexuales Agravadas, en modalidad continuada. b) Expresiones de Violencia Contra las Mujeres. c) Amenazas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMBER M LYNN
First Name AMBER
Middle Name M
Last Name LYNN
Country UNITED STATES
Birth Date 1995-04-28
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1518554310
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6045 MAYFLOWER AVE, CINCINNATI, OH 45237
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: 2022-09-20
Country: United States

Entity: us-fed-excl-amber-m-lynn-45237-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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