SapherCheck

3 SapherCheck records found for Person 1995 09 12

Profile Type PERSON
Name JÉSSICA ALEXANDRA ALVES COELHO
First Name JÉSSICA ALEXANDRA
Last Name ALVES COELHO
Country PORTUGAL
Nationality ANGOLA
Birth Date 1995-09-12
Birth-Place LISBOA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73485

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: 2016/73485

Country: Angola

Entity: interpol-red-2016-73485

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Кубанычбек - Кубатбек уулу
First Name Кубанычбек
Last Name Кубатбек уулу
Birth Date 1995-09-12
Birth-Place город Нарын
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-01-19
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2016-01-19
Country: Kyrgyzstan

Entity: kg-fiu-38d2cf156d8f64b25af7f9ed208cf43a350b1a63

Program: Экстремист

Reason: Приговор Ленинского районного суда города Бишкек от 07.08.2014 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name BILLY GROSS JR SPICER
First Name BILLY
Middle Name GROSS JR
Last Name SPICER
Country UNITED STATES
Birth Date 1995-09-12
Position PERSONAL CARE PROVID (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 880 HATCHER CREEK ROAD, STANTON, KY 40380
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: 2019-04-18
Country: United States

Entity: us-fed-excl-billy-gross-jr-spicer-40380-stanton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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