3 SapherCheck records found for Person 1995 08 27
1. AIDAN AKIEVA
2. DANIEL ELISEO MARTINEZ MARTINEZ
3. EDWARD CURRY
| Profile Type | PERSON |
|---|---|
| Name |
AIDAN AKIEVA
|
| First Name |
AIDAN
|
| Last Name |
AKIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1995-08-27
|
| Birth-Place |
ORDZHONIKIDZEVSKAYA/CHECHENSKAYA REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.63
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-64204
|
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: 2016/64204 Country: Russia Entity: interpol-red-2016-64204 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL ELISEO MARTINEZ MARTINEZ
|
| First Name |
DANIEL ELISEO
|
| Last Name |
MARTINEZ MARTINEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1995-08-27
|
| Birth-Place |
CIUDAD ARCE, LA LIBERTAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
58
|
| Hair-Color |
BLA
|
| Height |
1.58
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-18368
|
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: 2018/18368 Country: El Salvador Entity: interpol-red-2018-18368 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDWARD CURRY
|
| First Name |
EDWARD
|
| Last Name |
CURRY
|
| Country |
UNITED STATES
|
| Birth Date |
1995-08-27
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5956 WEST WALTON STREET, CHICAGO, IL 60651
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-edward-curry-60651-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |