Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1995 06 13

Profile Type	PERSON
Name	Чирмашева Маъмурахон Зияидиновна Маъмурахон Зияидиновна Чирмашева
First Name	Маъмурахон
Last Name	Чирмашева
Birth Date	1995-06-13
Birth-Place	Жалал- Абадская область село Сузак
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-15-0417 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-10-20 Country: Kyrgyzstan Entity: NK-k9TREH4Lu72jkf9ixhdrxf Program: Террорист Reason: Постановление по уголовному делу № 082-15-0417 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-k9TREH4Lu72jkf9ixhdrxf Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ELMER ALFREDO SANCHEZ HERNANDEZ

Profile Type	PERSON
Name	ELMER ALFREDO SANCHEZ HERNANDEZ
First Name	ELMER ALFREDO
Last Name	SANCHEZ HERNANDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-06-13
Birth-Place	EL TRANSITO, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.68
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49083

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/49083 Country: El Salvador Entity: interpol-red-2016-49083 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. EVER ANTONIO COLMAN AYALA

Profile Type	PERSON
Name	EVER ANTONIO COLMAN AYALA
First Name	EVER ANTONIO
Last Name	COLMAN AYALA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1995-06-13
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/2021-40626

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/40626 Country: Argentina Entity: interpol-red-2021-40626 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JUDITH EVELYN HERNANDEZ

Profile Type	PERSON
Name	JUDITH EVELYN HERNANDEZ
First Name	JUDITH
Middle Name	EVELYN
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1995-06-13
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	295 LEXINGTON STREET, APT 1, BOSTON, MA 02128 BOSTON, MA 02128, USA
Topics	DEBARRED ENTITY

3 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: 2017-01-19 Country: United States Entity: us-fed-excl-judith-evelyn-hernandez-02128-boston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR5XSQY Start Date: 2017-03-28 Listing Date: 2017-08-14 Country: United States Entity: us-fed-excl-judith-evelyn-hernandez-02128-boston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR5CPD7 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-judith-evelyn-hernandez-02128-boston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).